ltds.uk / companies / 04939495
PEMBROKESHIRE WINERY LTD
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England, RG14 1DY
ActiveltdINC 2003SIC 58141
Company Information
Registered Address2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England, RG14 1DY
Incorporated21 October 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts Type30
Confirmation Next Due19 December 2026
Confirmation Last Filed5 December 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £222,943 | £243,216 | £274,099 | £267,106 | £243,363 | £226,503 | £186,432 | £164,032 | £139,527 | £141,623 | £127,358 |
| Cash | £28,840 | £36,043 | £91,605 | £90,908 | £124,710 | £97,390 | £106,533 | £99,736 | £95,052 | £134,094 | £124,575 |
| Current assets | £173,571 | £224,800 | £303,564 | £303,027 | £321,603 | £262,582 | £224,628 | £197,865 | £167,402 | £162,748 | £145,627 |
| Fixed assets | £66,917 | £45,522 | £2,778 | £1,589 | £2,118 | £2,823 | £3,766 | £4,687 | £6,350 | £8,332 | £10,056 |
| Creditors | £16,766 | £26,316 | £32,131 | £37,398 | £36,136 | £38,597 | £41,558 | £37,975 | £33,419 | £28,332 | £26,974 |
| Employees | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PENTLANDS PUBLISHING LIMITED 21 October 2003 to 10 March 2026
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