Pencefn Feeds Limited

Active04536928 Private limited company
Incorporated
17 September 2002 (24 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Accounts type
Micro entity
Region
Wales
Address
Pencefn Drysgol
Tregaron
Ceredigion
SY25 6NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2002
British
Born January 1967 (59)
Director · Appointed 17 September 2002
British
Born December 1964 (61)
Officer history (5 former)
12 July 2023
Resigned Lloyd, Sarah Eluned as Director
26 September 2017
Resigned Lloyd, William Henry John as Secretary
20 November 2015
Resigned Lloyd, William Henry John as Director
10 May 2005
Appointed Lloyd, Sarah Eluned as Director
17 September 2002
Appointed Lloyd, William Henry as Director
17 September 2002
Appointed Lloyd, William James as Director
17 September 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
17 September 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
17 September 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
17 September 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
17 September 2002
Appointed Lloyd, William Henry John as Director
17 September 2002
Appointed Lloyd, William Henry John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17132393
Former controllers (3)
1 April 2026
Ceased William James Lloyd — Owns 25–50% of shares
1 April 2026
Ceased William Henry Lloyd — Owns 25–50% of shares
27 March 2025
Ceased The Personal Representatives Of Sarah Eluned Lloyd — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pencefn Energy Ltd Owns 75–100% of shares
Pencefn Farm Limited Owns 75–100% of shares
Pencefn Feeds Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
3
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 2026 £435,855 £212,455 £239,727 £309,226 £335,156 £309,284 £284,314 £321,026
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£331,096£414,083£540,505£608,799£649,857£715,596£541,242£597,634
Current Assets£888,594£502,844£637,995£465,718£536,101£314,216£342,266£613,296
Debtors£497,210£324,933£425,316£205,431£241,481£512,511
Cash£785£785£785£785£785£785
Creditors (< 1 year)£541,821£285,697£659,662£468,818£612,441£751,752£599,362£728,218
Creditors (> 1 year)£175,716£195,081£209,554£270,543£264,291£38,333£71,691£46,857
Net Current Assets(£21,667)(£3,100)(£76,340)(£437,536)(£257,096)(£114,922)
Net Assets£309,284£335,156£309,226£239,727£212,455£435,855
Shareholder Funds£321,026£284,314£309,284£335,156£309,226£239,727£212,455£435,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
6 November 2026Replacement filing of Confirmation Statement17 September 2026
23 October 2026Change of details for a person with significant control
21 October 2026Registration of a charge
25 September 2026Confirmation statement with updates17 September 2026
Show all recent filings

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