# Pembrokeshire Holdings Ltd

## Details

- **Company number:** [12015434](https://find-and-update.company-information.service.gov.uk/company/12015434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2019
- **Registered office:** PLOT 7 & 8 WITHYBUSH INDUSTRIAL ESTATE, WITHYBUSH ROAD, HAVERFORDWEST, SA62 4BS
- **Nature of business:** [10110](/sic/10110) Processing and preserving of meat



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Michael Colm | director | 24 May 2019 | 11 Jan 2023 |
| FOX, Patrick | director | 16 Jul 2026 |  |
| FOX, Agnes Mary | director | 24 May 2019 |  |
| KERSLAKE, Richard Stephen | director | 24 May 2019 |  |
| KERSLAKE, Robert James | director | 24 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Colm Fox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 May 2019 | 11 Jan 2023 |
| Mr Patrick Fox | ownership-of-shares-25-to-50-percent | 11 Jan 2023 |  |
| Mrs Agnes Mary Fox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 May 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | £50,454,647 | £2,299,433 | £40,051 | 30 |
| 31 Oct 2024 | £38,523,293 | £1,634,980 | - | 27 |
| 31 Oct 2023 | - | £1,023,187 | £137,304 | 27 |
| 31 Oct 2022 | - | £372,617 | £89,831 | 22 |
| 31 Oct 2021 | - | £93,177 | £20,125 | 25 |
| 31 Oct 2020 | - | -£80,745 | £9,669 | 0 |
| 31 Oct 2019 | - | £31,105 | - | 0 |





## Directors' other companies

- [KERSLAKE, Richard Stephen](/person/7021988) - director at [Kerslake Meats Ltd](/company/10357577)
- [KERSLAKE, Robert James](/person/7021998) - director at [Kerslake Meats Ltd](/company/10357577)