Petersens Food Co.Limited

Active00607127 Private limited company
Incorporated
27 June 1958 (68 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Steffi Elle George
Accounts type
Unaudited abridged
Region
Wales
Address
The Landhouse
Hasguards Cross
Haverfordwest
SA62 3UX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2006
British
Born August 1944 (82)
Secretary · Appointed 24 March 1998
British
Officer history (4 former)
8 July 2026
Resigned George, Philip Josiah as Director
11 April 2006
Appointed George, Steffi Elle as Director
23 March 2006
Appointed George, Philip Josiah as Director
23 March 2006
Resigned Petersen, Kate Dora as Director
24 March 1998
Appointed George, Steffi as Secretary
24 March 1998
Resigned Petersen, Kate Dora as Secretary
24 March 1998
Resigned Petersen, Hans Karl Marcus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1944 (82)

Financials

Cash
£15,889
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £45,711 £52,848 £37,976 £36,801 £39,105 £45,252
Balance sheet detail
202520242023202220212020
Fixed Assets£26,979£27,698£28,444£29,212£29,656£30,416
Current Assets£25,889£18,062£22,792
Debtors£10,000£12,400£22,792
Cash£15,889£5,662£0£22,437£26,224£16,235
Creditors (< 1 year)£7,616£6,655£14,435£13,673£3,032£940
Net Current Assets£18,273£11,407£8,357£8,764£23,192£15,295
Shareholder Funds£45,252£39,105£36,801£37,976£52,848£45,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
21 March 2026Confirmation statement with no updates21 February 2026
6 October 2025Unaudited abridged accounts31 January 2025
27 February 2025Confirmation statement with no updates21 February 2025
23 September 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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