Pembrokeshire Creamery Limited is a private limited company that can be found at 44 Hamilton Terrace, Milford Haven, Pembrokeshire SA73 3JP. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-04, this 3-year-old company is run by 5 directors.
Director David C., appointed on 14 December 2022. Director Rhys I., appointed on 06 April 2021. Director Mark H., appointed on 04 February 2021.
The company is officially categorised as "liquid milk and cream production" (SIC: 10511).
The last confirmation statement was sent on 2023-02-03 and the due date for the next filing is 2024-02-17. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 44 Hamilton Terrace |
| Office Address2 | Milford Haven |
| Town | Pembrokeshire |
| Post code | SA73 3JP |
| Country of origin | United Kingdom |
| Registration Number | 13179042 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Liquid milk and cream production |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Crown Private Investments S.à R.l. from Luxembourg, Luxembourg. This PSC is categorised as "a private limited liability company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Emmaline Investments Ltd that entered Haverfordwest, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gwenmair Investments Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Crown Private Investments S.À R.L.
63-65 Rue De Merl, Luxembourg, Luxembourg
| Legal authority | The Luxembourg Law Of 10 August 1915 |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Register |
| Registration number | B269892 |
| Notified on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emmaline Investments Ltd
Orlandon Farm St Brides, Haverfordwest, Pembrokeshire, SA62 3AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13176966 |
| Notified on | 4 February 2021 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gwenmair Investments Limited
Lan Llanfallteg, Whitland, Carmarthenshire, SA34 0XH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13176727 |
| Notified on | 4 February 2021 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Magdalen Ventures Limited
Ty Melin Wolfscastle, Haverfordwest, SA62 5NJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13176988 |
| Notified on | 4 February 2021 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 72 472 | 9 454 |
| Current Assets | 81 762 | 503 490 |
| Debtors | 9 290 | 494 036 |
| Net Assets Liabilities | -124 504 | 1 176 930 |
| Other Debtors | 9 290 | 494 036 |
| Property Plant Equipment | 219 826 | 4 598 238 |
| Other | ||
| Accrued Liabilities Deferred Income | 644 674 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 219 826 | 4 311 080 |
| Average Number Employees During Period | 2 | 2 |
| Commitments For Acquisition Property Plant Equipment | 2 562 823 | |
| Creditors | 493 424 | 1 697 953 |
| Deferred Tax Asset Debtors | 142 676 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -142 676 | |
| Finance Lease Liabilities Present Value Total | 68 386 | |
| Net Current Assets Liabilities | -411 662 | -1 194 463 |
| Net Deferred Tax Liability Asset | -579 532 | |
| Number Shares Issued Fully Paid | 3 | 1 989 390 |
| Other Creditors | 443 437 | 1 146 656 |
| Other Taxation Social Security Payable | 2 290 | 3 257 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 219 826 | 4 598 238 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -142 676 | |
| Total Assets Less Current Liabilities | -124 504 | 3 403 775 |
| Trade Creditors Trade Payables | 47 697 | 479 654 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 3, 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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