PEMBROKE CARVERY (PEMBROKE) LIMITED

Active
  • Company number
    11289224Copy
    copy info iconCopy
  • Private limited company
  • Incorporated04/04/2018 · 8 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

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Registered office
Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire SA61 1PX
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/11/2025

    Confirmation statement made on 2025-11-14 with no updates

    View PDF (3 pages)
  2. 25/09/2025

    Unaudited abridged accounts made up to 2025-04-30

    View PDF (8 pages)
  3. 02/01/2025

    Confirmation statement made on 2025-01-02 with no updates

    View PDF (3 pages)
  4. 25/10/2024

    Total exemption full accounts made up to 2024-04-30

    View PDF (7 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

See the full filing history

Financial performance

The latest figures PEMBROKE CARVERY (PEMBROKE) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£72.75K2025
312.65%vs 2024

2024: £17.63K

Total Assets

£114.58K2025
136.12%vs 2024

2024: £48.53K

Cash in Bank

£77.56K2025
964.40%vs 2024

2024: £7.29K

Total Liabilities

£41.83K2025
35.40%vs 2024

2024: £30.90K

Employees

42025
-1vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 964.40% on 2024. See the full financial analysis for PEMBROKE CARVERY (PEMBROKE) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
52023
52024
42025
YearEmployeesChange
20254-1
202450
202350
202250
20215–

Reported employee count decreased from 5 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director04/04/2018–18/06/20232
Director04/04/2018–Present0
Director19/06/2023–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
04/04/2018–Present0
04/04/2018–Present2
04/04/2018–18/06/20232
19/06/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 16/12/2022
Last 12 months
1
-2 vs the year before
Most recent filing
14/11/2025
10 months ago

What changed in the last year

  • Confirmation statementLatest 14/11/2025

Filing timeline

  1. 14/11/2025

    Confirmation statement made on 2025-11-14 with no updates

    View PDF (3 pages)
  2. 25/09/2025

    Unaudited abridged accounts made up to 2025-04-30

    View PDF (8 pages)
  3. 02/01/2025

    Confirmation statement made on 2025-01-02 with no updates

    View PDF (3 pages)
  4. 25/10/2024

    Total exemption full accounts made up to 2024-04-30

    View PDF (7 pages)
  5. 02/01/2024

    Director's details changed for Mrs Huoqun Lui on 2024-01-02

    View PDF (2 pages)
  6. 02/01/2024

    Notification of Huoqun Liu as a person with significant control on 2023-06-19

    View PDF (2 pages)
  7. 02/01/2024

    Confirmation statement made on 2024-01-02 with updates

    View PDF (4 pages)
  8. 28/09/2023

    Unaudited abridged accounts made up to 2023-04-30

    View PDF (8 pages)
  9. 11/09/2023

    Director's details changed for Mrs Huo Qun Lui on 2023-09-11

    View PDF (2 pages)
  10. 06/09/2023

    Appointment of Mrs Huo Qun Lui as a director on 2023-06-19

    View PDF (2 pages)
  11. 20/06/2023

    Termination of appointment of Yu Ming Pan as a director on 2023-06-18

    View PDF (1 pages)
  12. 20/06/2023

    Cessation of Yu Ming Pan as a person with significant control on 2023-06-18

    View PDF (1 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

1,105 UK companies are similar to PEMBROKE CARVERY (PEMBROKE) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,105 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About PEMBROKE CARVERY (PEMBROKE) LIMITED

A short description of the company, written from its Companies House record.

PEMBROKE CARVERY (PEMBROKE) LIMITED is a private limited company registered in the United Kingdom, based in Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire SA61 1PX. Companies House classifies its business as Licenced restaurants. It has been on the register for 8 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £72.75K and 4 employees.

PEMBROKE CARVERY (PEMBROKE) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does PEMBROKE CARVERY (PEMBROKE) LIMITED do?

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Companies House records PEMBROKE CARVERY (PEMBROKE) LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).

Is PEMBROKE CARVERY (PEMBROKE) LIMITED still active?

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PEMBROKE CARVERY (PEMBROKE) LIMITED is recorded as active on the Companies House register, and has been on it since 04/04/2018.

What are PEMBROKE CARVERY (PEMBROKE) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £72.75K, total assets of £114.58K, cash in bank of £77.56K and total liabilities of £41.83K.

When did PEMBROKE CARVERY (PEMBROKE) LIMITED last file with Companies House?

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The most recent document on the record is dated 14/11/2025: Confirmation statement made on 2025-11-14 with no updates, 10 months ago.

When are PEMBROKE CARVERY (PEMBROKE) LIMITED's next filings due?

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On the current registry record, accounts are due by 31/01/2027.

Who runs PEMBROKE CARVERY (PEMBROKE) LIMITED?

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Companies House lists 3 officers (2 currently in post) and 4 people with significant control (3 current).