Petbern Limited

Active00798880 Private limited company
Incorporated
31 March 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Elizabeth Freeland
Diana Ann Unwin
Robert Edward Hales
Accounts type
Micro entity
Region
Wales
Address
28 Windsor Place
Cardiff
South Glamorgan
CF10 3SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hales, Robert Edward
Secretary · Appointed 28 June 2011
British
Director
British
Born April 1963 (63)
Director
British
Born December 1960 (65)
Director
British
Born June 1965 (61)
Officer history (3 former)
25 March 2022
Resigned Hales, Peter Edward as Director
21 February 2017
Resigned Hales, Bernice as Director
28 June 2011
Appointed Hales, Robert Edward as Secretary
28 June 2011
Resigned Hales, Bernice as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,435,348
Debt Ratio
46%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2025 £1,188,692 £1,269,658 £1,301,963 £1,435,348
Balance sheet detail
202520242023202220212020
Fixed Assets£2,423,897£2,423,897£2,423,897£2,423,897£2,423,897£2,222,296
Current Assets£220,336£241,130£137,006£206,659£174,528£341,161
Creditors (< 1 year)£1,208,885£1,334,374£1,317,636£28,593£28,767£73,775
Creditors (> 1 year)£1,300,000£1,300,000£1,300,990
Net Current Assets(£988,549)£178,066£145,761£267,386
Net Assets£1,435,348£1,301,963£1,269,658£1,188,692
Shareholder Funds£1,435,348£1,330,653£1,243,267£1,301,963£1,269,658£1,188,692

Filings

Filing history not loaded yet. See it on Companies House

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