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Pembroke Wines Ltd

Pembroke Wines Ltd is an active company incorporated on 31 October 2023 with the registered office located in Grantham, Lincolnshire. Pembroke Wines Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15249578
Private limited company
Age
1 year 10 months
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Aug 1988 • Executive
Director • Wine Merchant • British • Lives in Wales • Born in Apr 1947
Director • Banker • American • Lives in United States • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£3.29K
Net Assets
-£3.29K
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Jul 2025
Henry Leofric Benvenuto Strachey Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
David Eads (PSC) Appointed
1 Year Ago on 16 Aug 2024
Henry Leofric Benvenuto Strachey (PSC) Resigned
1 Year Ago on 16 Aug 2024
Mr David Eads Appointed
1 Year Ago on 16 Aug 2024
Mr Ralph Eads Appointed
1 Year Ago on 16 Aug 2024
Incorporated
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Termination of appointment of Henry Leofric Benvenuto Strachey as a director on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 18 Nov 2024
Notification of David Eads as a person with significant control on 16 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Ralph Eads as a director on 16 August 2024
Submitted on 19 Aug 2024
Appointment of Mr David Eads as a director on 16 August 2024
Submitted on 19 Aug 2024
Cessation of Henry Leofric Benvenuto Strachey as a person with significant control on 16 August 2024
Submitted on 19 Aug 2024
Incorporation
Submitted on 31 Oct 2023
Repayment History
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