Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Pembrokeshire Holdings Ltd
- Incorporated
- 24 May 2019 (7 years)
- Industry
- Processing and preserving of meat (10110)
- Directors
- Patrick FoxAgnes Mary Fox
- Owned by
- Patrick FoxAgnes Mary Fox
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Plot 7 & 8 Withybush Industrial EstateWithybush RoadHaverfordwestSA62 4BS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Fox, Patrick
Director · Appointed 16 July 2026
Irish
Born March 1992 (34)
Fox, Agnes Mary
Director · Appointed 24 May 2019
Irish
Born April 1960 (66)
British
Born December 1960 (65)
British
Born November 1991
Officer history (1 former)
16 July 2026
Appointed Fox, Patrick as Director
11 January 2023
Resigned Fox, Michael Colm as Director
24 May 2019
Appointed Fox, Agnes Mary as Director
24 May 2019
24 May 2019
24 May 2019
Appointed Fox, Michael Colm as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Patrick Fox
Individual · Notified 11 January 2023
Owns 25–50% of shares
Irish
Born March 1992 (34)
Agnes Mary Fox
Individual · Notified 24 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1960 (66)
Former controllers (1)
11 January 2023
Ceased Michael Colm Fox — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £2,299,433
- Cash
- £40,051
- Turnover
- £50,454,647
- Profit Before Tax
- £664,453
- Employees
- 42
- Debt Ratio
- 64%
- Profit Margin
- 1%
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,562,170 | £2,518,945 | £940,121 | £850,870 | £906,348 | £814,058 | |
| Current Assets | £2,793,309 | £1,542,305 | £2,233,799 | £2,107,126 | £1,235,488 | £158,207 | |
| Debtors | £1,942,146 | £1,219,968 | £2,027,862 | £1,994,687 | £1,092,275 | ||
| Cash | £40,051 | £137,304 | £89,831 | £20,125 | £9,669 | ||
| Creditors (< 1 year) | £1,773,636 | £1,762,613 | £1,838,603 | £1,225,911 | £4,900 | ||
| Creditors (> 1 year) | £4,025,499 | £1,264,427 | £996,670 | £1,002,270 | £996,670 | £996,670 | |
| Net Current Assets | £2,798,522 | (£231,331) | £471,186 | £268,523 | £9,577 | £153,307 | |
| Net Assets | £2,299,433 | £1,023,187 | £372,617 | £93,177 | (£80,745) | £31,105 | |
| Shareholder Funds | £2,299,433 | £1,023,187 | £372,617 | £93,177 | (£80,745) | £31,105 | |
| Turnover | £50,454,647 | ||||||
| Cost of Sales | £48,051,011 | ||||||
| Gross Profit | £2,403,636 | ||||||
| Admin Expenses | £1,706,024 | ||||||
| Operating Profit | £698,812 | ||||||
| Profit Before Tax | £664,453 | ||||||
| Tax | £178,132 | ||||||
| Profit for Period | £486,321 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Cessation of a person with significant control | |||
| 31 July 2026 | Appointment of a director | |||
| 31 July 2026 | Notification of a person with significant control |
Other companies in this industry
Co Londonderry
Newry
Shrewsbury
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →