Penfro Peche Limited

Active02454283 Private limited company
Incorporated
20 December 1989 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Emily Clare Couceiro
Owned by
Juan Vicente Millor Couceiro
Emily Clare Couceiro
Accounts type
Unaudited abridged
Region
Wales
Address
Tanglewood
Dale Road
Haverfordwest
SA61 1HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Couceiro, Emily Clare
Secretary · Appointed 18 December 1996
Irish
Director · Appointed 9 December 1994
British
Born November 1955
Couceiro, Emily Clare
Director
Irish
Born June 1956 (70)
Officer history (3 former)
18 December 1996
Appointed Couceiro, Emily Clare as Secretary
18 December 1996
Resigned Couceiro, John Vicente Millor as Secretary
9 December 1994
Appointed Couceiro, Juan Vicente Millor as Director
9 December 1994
Resigned Bruntz, George Mary as Director
9 December 1994
Resigned Daly, Anthony Michael as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Emily Clare Couceiro
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1956 (70)

Holdings 1

Companies where Penfro Peche Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£109,628
Cash
£53,987
Employees
2
Debt Ratio
42%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £102,355 £27,590 £3,910 £101,036 £109,628
Balance sheet detail
202520242023202220212020
Fixed Assets£51,500£15,693£65,003£130,682£174,971
Current Assets£136,135£180,742£259,145£260,877£281,923
Debtors£82,148£86,341£228,011£132,474£84,652
Cash£53,987£94,401£31,134£128,403£197,271
Creditors (< 1 year)£64,272£92,436£207,438£307,906£276,867£239,714
Creditors (> 1 year)£3,233£0£26,509£0£62,291£81,599
Net Current Assets£71,863£88,306(£48,761)(£15,990)£42,209
Net Assets£109,628£101,036£3,910£27,590£102,355
Shareholder Funds£109,628£101,036£3,910£27,590£102,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Unaudited abridged accounts31 March 2025
19 December 2025Confirmation statement with updates19 December 2025
19 December 2024Confirmation statement with no updates19 December 2024
21 November 2024Unaudited abridged accounts31 March 2024
19 December 2023Confirmation statement with no updates19 December 2023
Show all recent filings

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