PEMBROKESHIRE CREAMERY LIMITED

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PEMBROKESHIRE CREAMERY LIMITED

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Key Data

Status

Active

Company No.

13179042

Incorporation date

04/02/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pembrokeshire Creamery Pembrokeshire Food Park, Withybush Industrial Estate, Haverfordwest SA62 4EQCopy
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Latest events (Record since 04/02/2021)
dot icon24/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon23/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon05/08/2025
Termination of appointment of Rhys Calvin Iley as a director on 2024-11-22
dot icon04/07/2025
Registration of charge 131790420006, created on 2025-07-02
dot icon10/04/2025
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 2025-04-10
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon18/02/2025
Confirmation statement made on 2025-02-03 with updates
dot icon29/11/2024
Previous accounting period extended from 2024-02-28 to 2024-06-30
dot icon04/09/2024
Registration of charge 131790420004, created on 2024-08-16
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon30/07/2024
Resolutions
dot icon30/07/2024
Memorandum and Articles of Association
dot icon15/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon08/02/2024
Registration of charge 131790420003, created on 2024-02-08
dot icon15/01/2024
Amended total exemption full accounts made up to 2022-02-28
dot icon12/01/2024
Total exemption full accounts made up to 2023-02-28
dot icon23/03/2023
Memorandum and Articles of Association
dot icon08/03/2023
Confirmation statement made on 2023-02-03 with updates
dot icon12/01/2023
Resolutions
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-14
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-14
dot icon03/01/2023
Appointment of Mr David Joseph Cassidy as a director on 2022-12-14
dot icon03/01/2023
Cessation of Emmaline Investments Ltd as a person with significant control on 2022-12-14
dot icon03/01/2023
Cessation of Gwenmair Investments Limited as a person with significant control on 2022-12-14
dot icon03/01/2023
Cessation of Magdalen Ventures Limited as a person with significant control on 2022-12-14
dot icon03/01/2023
Notification of Crown Private Investments S.À R.L. as a person with significant control on 2022-12-14
dot icon30/11/2022
Registration of charge 131790420002, created on 2022-11-29
dot icon28/11/2022
Registration of charge 131790420001, created on 2022-11-23
dot icon03/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon22/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon08/06/2021
Appointment of Mr Rhys Calvin Iley as a director on 2021-04-06
dot icon04/02/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-86.95 % *

* during past year

Cash in Bank

£9,454.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
411.66K
-
0.00
72.47K
-
2023
2
1.18M
-
0.00
9.45K
-
2023
2
1.18M
-
0.00
9.45K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.18M £Ascended185.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.45K £Descended-86.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrod, Mark Anthony
Director
04/02/2021 - Present
45
Thomas, Huw Edwin Morgan
Director
04/02/2021 - Present
10
Iley, Rhys Calvin
Director
06/04/2021 - 22/11/2024
17
Langmead, Jonathan Mark
Director
04/02/2021 - Present
12
Cassidy, David Joseph
Director
14/12/2022 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About PEMBROKESHIRE CREAMERY LIMITED

PEMBROKESHIRE CREAMERY LIMITED is an(a) Active company incorporated on 04/02/2021 with the registered office located at Pembrokeshire Creamery Pembrokeshire Food Park, Withybush Industrial Estate, Haverfordwest SA62 4EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKESHIRE CREAMERY LIMITED?

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PEMBROKESHIRE CREAMERY LIMITED is currently Active. It was registered on 04/02/2021 .

Where is PEMBROKESHIRE CREAMERY LIMITED located?

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PEMBROKESHIRE CREAMERY LIMITED is registered at Pembrokeshire Creamery Pembrokeshire Food Park, Withybush Industrial Estate, Haverfordwest SA62 4EQ.

What does PEMBROKESHIRE CREAMERY LIMITED do?

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PEMBROKESHIRE CREAMERY LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

How many employees does PEMBROKESHIRE CREAMERY LIMITED have?

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PEMBROKESHIRE CREAMERY LIMITED had 2 employees in 2023.

What is the latest filing for PEMBROKESHIRE CREAMERY LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-03 with no updates.