Pembroke Feeds Limited

Active04135192 Private limited company
Incorporated
3 January 2001 (25 years)
Previously known as
Country Fayre (UK) Limited (until 20 June 2013)
Industry
Dormant Company (99999)
Owned by
John David Gibbs
Accounts type
Dormant
Region
South East
Address
13 Grange Close
Fyfield
Andover
SP11 8DX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2001
British
Born January 1969 (57)
Officer history (3 former)
3 August 2018
Resigned Gibbs, Ruth Caroline Jean as Secretary
5 January 2001
Appointed Gibbs, John David as Director
5 January 2001
Appointed Gibbs, Ruth Caroline Jean as Secretary
5 January 2001
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
5 January 2001
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
3 January 2001
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
3 January 2001
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Former controllers (1)
20 May 2019
Ceased Ruth Caroline Jean Gibbs — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£69,397
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £69,397 £69,397 £69,397 £69,397 £69,397 £69,397
Balance sheet detail
202520242023202220212020
Current Assets£69,397£69,397£69,397£69,397£69,397£69,397
Debtors£69,397£69,397£69,397£69,397£69,397£69,397
Net Current Assets£69,397£69,397£69,397£69,397£69,397£69,397
Net Assets£69,397£69,397£69,397£69,397£69,397£69,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Accounts for a dormant company31 May 2025
14 January 2026Confirmation statement with no updates3 January 2026
31 January 2025Accounts for a dormant company31 May 2024
13 January 2025Confirmation statement with no updates3 January 2025
30 January 2024Accounts for a dormant company31 May 2023
Show all recent filings

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