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Pembrokeshire Creamery Limited

Pembrokeshire Creamery Limited is an active company incorporated on 4 February 2021 with the registered office located in Haverfordwest, Dyfed. Pembrokeshire Creamery Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13179042
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar30 Jun 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Pembrokeshire Creamery Pembrokeshire Food Park
Withybush Industrial Estate
Haverfordwest
SA62 4EQ
Wales
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 44 Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1963
Director • Chief Executive • British • Lives in Switzerland • Born in Oct 1975
Director • Finance Director • British • Lives in Wales • Born in Apr 1982
Director • Chairman • British • Lives in UK • Born in Jul 1971
Director • Managing Director • Welsh • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Puffin Produce Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 1 more are mutual people.
Active
Alcid Investments Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 1 more are mutual people.
Active
Puffin Farms Holdings Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 1 more are mutual people.
Active
Alcid Investments Holdings Limited
Jonathan Mark Langmead, Mark Anthony Harrod, and 1 more are mutual people.
Active
Puffin Farms Limited
Mark Anthony Harrod and Rhys Calvin Iley are mutual people.
Active
Alfred G Pearce Limited
Mark Anthony Harrod is a mutual person.
Active
Fenmarc Produce Limited
Mark Anthony Harrod is a mutual person.
Active
Evolution Flowers Limited
Mark Anthony Harrod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
Unreported
Decreased by £9.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 13 (+650%)
Total Assets
£25.24M
Increased by £20.14M (+395%)
Total Liabilities
-£24.74M
Increased by £20.81M (+530%)
Net Assets
£505K
Decreased by £671.93K (-57%)
Debt Ratio (%)
98%
Increased by 21.07% (+27%)
Latest Activity
New Charge Registered
4 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Accounting Period Extended
11 Months Ago on 29 Nov 2024
Rhys Calvin Iley Resigned
11 Months Ago on 22 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Termination of appointment of Rhys Calvin Iley as a director on 22 November 2024
Submitted on 5 Aug 2025
Registration of charge 131790420006, created on 2 July 2025
Submitted on 4 Jul 2025
Registered office address changed from 44 Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP United Kingdom to Pembrokeshire Creamery Pembrokeshire Food Park Withybush Industrial Estate Haverfordwest SA62 4EQ on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registration of charge 131790420005, created on 19 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 18 Feb 2025
Previous accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 29 Nov 2024
Registration of charge 131790420004, created on 16 August 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 30 Jul 2024
Repayment History
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