Chickpea (Pembroke) Limited

Active04456695 Private limited company
Incorporated
7 June 2002 (24 years)
Previously known as
Gleeda Limited (until 10 May 2021)
Pembroke Arms Hotel Limited (until 4 January 2008)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
South West
Address
The Granary Manor Farm Barns
Burcombe Lane
Burcombe
SP2 0EJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2023
British
Born November 1994
Director · Appointed 24 April 2020
British
Born February 1994 (32)
Director · Appointed 24 April 2020
British
Born September 1995 (31)
Director · Appointed 7 June 2002
German
Born February 1966 (60)
Officer history (3 former)
28 August 2025
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
5 September 2023
Resigned Davids, Alison as Director
11 August 2023
Appointed Underhill, James Geoffrey as Director
24 April 2020
Appointed Davids, Ethan Jack as Director
24 April 2020
Appointed Davids, Jordan Faye as Director
7 June 2002
Appointed Davids, Ido-Zwi as Director
7 June 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
7 June 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
7 June 2002
Appointed Davids, Alison as Director
7 June 2002
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12255973
Former controllers (4)
7 September 2023
Ceased Jordan Davids — Owns 25–50% of shares
7 September 2023
Ceased Ethan Davids — Owns 25–50% of shares
7 September 2023
Ceased Conor Davids — Owns 25–50% of shares
24 April 2020
Ceased Netta Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Chickpea (Bell & Crown) Limited Owns 75–100% of shares
Chickpea (Dog and Gun) Limited Owns 75–100% of shares
Chickpea (FDL) Limited Owns 75–100% of shares
Chickpea (Grosvenor) Limited Owns 75–100% of shares
Chickpea (KA) Limited Owns 75–100% of shares
Chickpea (Manor House) Limited Owns 75–100% of shares
Chickpea (Nole) Limited Owns 75–100% of shares
Chickpea (Pembroke) Limited This company Owns 75–100% of shares
Chickpea (QH) Limited Owns 75–100% of shares
Chickpea (Silver Plough) Limited Owns 75–100% of shares
Chickpea HO Limited Owns 75–100% of shares
Chickpea Opco Limited Owns 75–100% of shares
Chickpea Partnerships Limited Owns 75–100% of shares
Chickpea Properties Limited Owns 75–100% of shares
Great Boozers (Five Bells) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£187,042
Cash
£134,172
Debt Ratio
84%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£72,584) (£119,554) (£42,349) (£19,492) £100 £187,042
Balance sheet detail
202520242023202220212020
Fixed Assets£166,281£148,020£147,495£147,579£65,985£34,758
Current Assets£971,380£644,387£725,225£510,538£367,689£266,643
Debtors£813,846
Cash£134,172£130,121£158,939£121,799£123,164£94,706
Creditors (< 1 year)£0£773,804£855,720£654,669£494,832£323,985
Creditors (> 1 year)£0£18,503£36,492£45,797£58,396£50,000
Net Current Assets£48,778(£129,417)(£130,495)(£144,131)(£127,143)(£57,342)
Net Assets£187,042£100(£19,492)(£42,349)(£119,554)(£72,584)
Shareholder Funds£187,042£100(£19,492)(£42,349)(£119,554)(£72,584)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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