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PEMBROKE CASTLE SHOP LIMITED

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PEMBROKE CASTLE SHOP LIMITED

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Key Data

Status

Active

Company No.

04911799

Incorporation date

25/09/2003

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

Registered address

Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire SA71 4LACopy
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Latest events (Record since 21/11/2022)
dot icon09/10/2025
Appointment of Mrs Nicola Jane Schoenenberger as a director on 2025-10-01
View PDF (2 pages)
dot icon09/10/2025
Appointment of Mr Angus Ifor Bruce as a director on 2025-10-01
View PDF (2 pages)
dot icon09/10/2025
Notification of Angus Ifor Bruce as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon09/10/2025
Notification of Nicola Jane Schoenenberger as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon25/09/2025
Cessation of Susan Jane Rivers Bulkeley as a person with significant control on 2025-09-01
View PDF (1 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon25/07/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon28/04/2025
Cessation of Jonathan Haydn Williams as a person with significant control on 2025-04-04
View PDF (1 pages)
dot icon28/04/2025
Termination of appointment of Jonathan Haydn Williams as a director on 2025-04-04
View PDF (1 pages)
dot icon11/02/2025
Termination of appointment of Susan Jane Rivers-Bulkeley as a director on 2025-01-31
View PDF (1 pages)
dot icon27/01/2025
Cessation of Peter Rodney Mycroft as a person with significant control on 2024-12-03
View PDF (1 pages)
dot icon22/01/2025
Termination of appointment of Peter Rodney Mycroft as a director on 2024-12-03
View PDF (1 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon25/09/2024
Director's details changed for Mrs Victoria Gillian Bruce on 2024-09-01
View PDF (2 pages)
dot icon25/09/2024
Director's details changed for Mr Clive John Collins on 2024-09-01
View PDF (2 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon23/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon21/11/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

24
2023
change arrow icon0 % *

* during past year

Cash in Bank

£139,149.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
19.20K
-
0.00
243.32K
-
2023
24
58.41K
-
0.00
139.15K
-
2023
24
58.41K
-
0.00
139.15K
-

Employees

2023

Employees

24 Ascended- *

Net Assets(GBP)

58.41K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

139.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

14
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PEMBROKE CASTLE SHOP LIMITED

PEMBROKE CASTLE SHOP LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire SA71 4LA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE CASTLE SHOP LIMITED?

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PEMBROKE CASTLE SHOP LIMITED is currently Active. It was registered on 25/09/2003 .

Where is PEMBROKE CASTLE SHOP LIMITED located?

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PEMBROKE CASTLE SHOP LIMITED is registered at Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire SA71 4LA.

What does PEMBROKE CASTLE SHOP LIMITED do?

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PEMBROKE CASTLE SHOP LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does PEMBROKE CASTLE SHOP LIMITED have?

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PEMBROKE CASTLE SHOP LIMITED had 24 employees in 2023.

What is the latest filing for PEMBROKE CASTLE SHOP LIMITED?

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The latest filing was on 09/10/2025: Appointment of Mrs Nicola Jane Schoenenberger as a director on 2025-10-01.