Annual accounts
Total Exemption Full accounts
31/10/2026Filing deadline
Made up to 31/01/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/01/2025
PEMBROKE CASTLE SHOP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire SA71 4LA
- Classification (2 SIC codes)
- Other retail sale in non-specialised stores (47.19 - SIC 2007)Unlicenced restaurants and cafes (56.10/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/10/2025View PDF (2 pages)
Appointment of Mrs Nicola Jane Schoenenberger as a director on 2025-10-01
- 09/10/2025View PDF (2 pages)
Appointment of Mr Angus Ifor Bruce as a director on 2025-10-01
- 09/10/2025View PDF (2 pages)
Notification of Angus Ifor Bruce as a person with significant control on 2025-10-01
- 09/10/2025View PDF (2 pages)
Notification of Nicola Jane Schoenenberger as a person with significant control on 2025-10-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
09/10/2026Filing deadline
Last statement 25/09/2025Due 09/10/2026
- Next statement date
- 25/09/2026
- Last statement dated
- 25/09/2025
Financial performance
The latest figures PEMBROKE CASTLE SHOP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£38.44K2025
914.45%vs 20242024: £-4.72K
Total Assets
£318.26K2025
13.11%vs 20242024: £281.38K
Cash in Bank
£197.77K2025
1.27%vs 20242024: £195.29K
Total Liabilities
£279.82K2025
-2.20%vs 20242024: £286.10K
Employees
202025
-6vs 20242024: 26
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 914.45% on 2024. See the full financial analysis for PEMBROKE CASTLE SHOP LIMITED.
The full financial record
Four ways through PEMBROKE CASTLE SHOP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +19.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 20 | -6 |
| 2024 | 26 | +2 |
| 2023 | 24 | +5 |
| 2021 | 19 | – |
Reported employee count increased from 19 in 2021 to 20 in 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 25/09/2003–04/04/2019 | 0 | |
| Director | 25/09/2003–Present | 2 | |
| Secretary | 25/09/2003–23/03/2012 | 0 | |
| Director | 29/01/2011–04/04/2025 | 2 | |
| Director | 07/12/2005–Present | 0 | |
| Director | 07/12/2018–Present | 0 | |
| Director | 25/09/2003–Present | 0 | |
| Director | 02/04/2011–Present | 2 | |
| Director | 25/09/2003–14/07/2010 | 4 | |
| Director | 20/03/2004–31/01/2025 | 0 | |
| Director | 01/10/2025–Present | 3 | |
| Director | 25/09/2003–01/03/2004 | 0 | |
| Director | 01/10/2025–Present | 0 | |
| Director | 29/01/2011–03/12/2024 | 0 |
Persons with significant control
14Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–04/04/2025 | 2 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–04/04/2019 | 0 | |
| 21/12/2018–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–01/09/2025 | 0 | |
| 01/10/2025–Present | 3 | |
| 01/10/2025–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–03/12/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 21/11/2022
- Last 12 months
- 4
- -5 vs the year before
- Most recent filing
- 09/10/2025
- 11 months ago
What changed in the last year
- Officer changes (4)Latest 09/10/2025
Filing timeline
- 09/10/2025View PDF (2 pages)
Appointment of Mrs Nicola Jane Schoenenberger as a director on 2025-10-01
- 09/10/2025View PDF (2 pages)
Appointment of Mr Angus Ifor Bruce as a director on 2025-10-01
- 09/10/2025View PDF (2 pages)
Notification of Angus Ifor Bruce as a person with significant control on 2025-10-01
- 09/10/2025View PDF (2 pages)
Notification of Nicola Jane Schoenenberger as a person with significant control on 2025-10-01
- 25/09/2025View PDF (1 pages)
Cessation of Susan Jane Rivers Bulkeley as a person with significant control on 2025-09-01
- 25/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-25 with no updates
- 25/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-01-31
- 28/04/2025View PDF (1 pages)
Cessation of Jonathan Haydn Williams as a person with significant control on 2025-04-04
- 28/04/2025View PDF (1 pages)
Termination of appointment of Jonathan Haydn Williams as a director on 2025-04-04
- 11/02/2025View PDF (1 pages)
Termination of appointment of Susan Jane Rivers-Bulkeley as a director on 2025-01-31
- 27/01/2025View PDF (1 pages)
Cessation of Peter Rodney Mycroft as a person with significant control on 2024-12-03
- 22/01/2025View PDF (1 pages)
Termination of appointment of Peter Rodney Mycroft as a director on 2024-12-03
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
594 UK companies are similar to PEMBROKE CASTLE SHOP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other retail sale in non-specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
COLINTON PHARMACY LIMITED
ActiveUnit 6 School Brae, Peebles EH45 8AT
- Activity
- Dispensing chemist in specialised stores
- Company no.
- SC029195
- Incorporated
- 26/12/1952
- Employees
- 21
ASPS (BRIGHTON) LIMITED
ActiveC/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent DA5 3AP
- Activity
- Retail sale in non-specialised stores with food beverages or tobacco predominating
- Company no.
- 10402999
- Incorporated
- 30/09/2016
- Employees
- 24
FOREST MASTER LTD
Active112 Whitley Road, Whitley Bay, Tyne & Wear NE26 2NE
- Activity
- Retail sale via mail order houses or via Internet
- Company no.
- 07402638
- Incorporated
- 11/10/2010
- Employees
- 23
M.T. MCDONNELL & CO. LIMITED
ActiveHolkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB
- Activity
- Other retail sale not in stores stalls or markets
- Company no.
- 01394787
- Incorporated
- 18/10/1978
- Employees
- 26
FOREST FARM & GARDEN SERVICES LIMITED
ActiveWotton Farm Shop, Bradley Road, Wotton Under Edge, Glos GL12 7DT
- Activity
- Retail sale of fruit and vegetables in specialised stores
- Company no.
- 02755496
- Incorporated
- 13/10/1992
- Employees
- 21
About PEMBROKE CASTLE SHOP LIMITED
A short description of the company, written from its Companies House record.
PEMBROKE CASTLE SHOP LIMITED is a private limited company registered in the United Kingdom, based in Richmond House, 7 Castle Terrace, Pembroke, Pembrokeshire SA71 4LA. Companies House classifies its business as Other retail sale in non-specialised stores, one of 2 SIC classifications on its record. It has been on the register for 23 years.
The register currently records it as active. Its 2025 accounts report net assets of £38.44K and 20 employees.
PEMBROKE CASTLE SHOP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PEMBROKE CASTLE SHOP LIMITED under 2 registered business activities: Other retail sale in non-specialised stores (47.19 - SIC 2007) and Unlicenced restaurants and cafes (56.10/2 - SIC 2007).
PEMBROKE CASTLE SHOP LIMITED is recorded as active on the Companies House register, and has been on it since 25/09/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £38.44K, total assets of £318.26K, cash in bank of £197.77K and total liabilities of £279.82K.
The most recent document on the record is dated 09/10/2025: Appointment of Mrs Nicola Jane Schoenenberger as a director on 2025-10-01, 11 months ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 09/10/2026.
Companies House lists 14 officers (7 currently in post) and 14 people with significant control (10 current).