Little Pencoed Farms Limited

Active05766789 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Raising of dairy cattle (01410)
Directors
Nicola Helen Carlisle
Controlled by
Bruce Warren Carlisle
Accounts type
Total exemption full
Region
Wales
Address
Broyan House
Priory Street
Cardigan
SA43 1BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born March 1996 (30)
Carlisle, Nicola Helen
Director · Appointed 12 January 2016
British
Born January 1959 (67)
Director · Appointed 26 March 2008
British
Born January 1964 (62)
Secretary · Appointed 3 April 2006
British
Officer history (1 former)
1 April 2026
Appointed Dent, Jacob Thomas as Director
12 January 2016
Appointed Carlisle, Nicola Helen as Director
8 January 2016
Resigned Carlisle, Arthur Bryan as Director
26 March 2008
Appointed Carlisle, Bruce Warren as Director
3 April 2006
Appointed Carlisle, Bruce Warren as Secretary
3 April 2006
Appointed Carlisle, Arthur Bryan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1964 (62)
Former controllers (1)
4 February 2026
Ceased Nicola Helen Carlisle — Has significant influence or control

Financials

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

Cash
£14,602
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £73,663 £84,933 £2,074 (£12,498) (£63,789)
Balance sheet detail
202520242023202220212020
Fixed Assets£202,343£206,955£167,311£74,508£59,862
Current Assets£47,879£141,066£53,562£262,947£162,276
Debtors£14,256£7,899£11,927£24,122£25,691
Cash£14,602£106,382£15,650£91,190
Creditors (< 1 year)£314,011£360,519£221,589£154,286£188,366£137,101
Creditors (> 1 year)£0£51,771£50,000
Net Current Assets(£266,132)(£219,453)(£100,724)£74,581£25,175
Net Assets£2,074£84,933£73,663
Shareholder Funds(£63,789)(£12,498)£2,074£84,933£73,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Appointment of a director
21 April 2026Confirmation statement with no updates3 April 2026
5 February 2026Cessation of a person with significant control
17 December 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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