PETBERN LIMITED

Active South Glamorgan

Other letting and operating of own or leased real estate

3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other letting and operating of own or leased real estate
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PETBERN LIMITED

Other letting and operating of own or leased real estate

Founded 31 Mar 1964 Active South Glamorgan, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 23 Jun 2025 Next due 3 Jul 2026 1 month remaining
Net assets £1M £87K 2023 year on year
Total assets £3M £104K 2023 year on year
Total Liabilities £1M £17K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

28 Windsor Place Cardiff South Glamorgan CF10 3SG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PETBERN LIMITED (00798880), an active supply chain, manufacturing and commerce models company based in South Glamorgan, United Kingdom. Incorporated 31 Mar 1964. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1.33M

Increased by £87.39k (+7%)

Total Liabilities

£1.33M

Increased by £16.74k (+1%)

Turnover

N/A

Employees

3

Debt Ratio

50%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Diana Ann UnwinDirectorBritishUnited Kingdom6020 Jul 1991Active
Robert Edward HalesSecretaryBritishUnknown28 Jun 2011Active

Shareholders

Shareholders (3)

Diana Ann Unwin
33.3%
Robert Edward Hales
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Robert Edward Hales

British

Active
Notified 6 Apr 2016
Residence Wales
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Susan Elizabeth Freeland

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Diana Ann Unwin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
2 Lammas Street, Carmarthen (SA31 3AD) CARMARTHENSHIRE
Leasehold-9 Feb 2022
2 Lammas Street, Carmarthen (SA31 3AD) CARMARTHENSHIRE
Freehold£200,00025 Nov 2021
45 Cricklade Street, Cirencester (GL7 1HY) COTSWOLD
Freehold£1,300,0009 Aug 2017
28-30 Windsor Road, Penarth (CF64 1YE) THE VALE OF GLAMORGAN
Freehold-3 May 2011
2 Lammas Street, Carmarthen (SA31 3AD)
Leasehold
Added 9 Feb 2022
District CARMARTHENSHIRE
2 Lammas Street, Carmarthen (SA31 3AD)
Freehold £200,000
Added 25 Nov 2021
District CARMARTHENSHIRE
45 Cricklade Street, Cirencester (GL7 1HY)
Freehold £1,300,000
Added 9 Aug 2017
District COTSWOLD
28-30 Windsor Road, Penarth (CF64 1YE)
Freehold
Added 3 May 2011
District THE VALE OF GLAMORGAN

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
17 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
24 Jun 2024Confirmation StatementConfirmation statement made on 19 Jun 2024 with no updates
29 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

17 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

24 Jun 2024 Confirmation Statement

Confirmation statement made on 19 Jun 2024 with no updates

29 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 19 Jun 2025 with no updates

10 months ago on 23 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Mar 2025

Confirmation statement made on 19 Jun 2024 with no updates

1 years ago on 24 Jun 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 29 Dec 2023