THE FOUR SEASONS (PEMBROKESHIRE) LIMITED

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THE FOUR SEASONS (PEMBROKESHIRE) LIMITED

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Key Data

Status

Active

Company No.

05487582

Incorporation date

22/06/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

Castle House, High Street, Ammanford SA18 2NBCopy
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Latest events (Record since 26/06/2017)
dot icon19/02/2026
Confirmation statement made on 2026-02-18 with updates
dot icon09/01/2026
Change of details for Mr Hugh William Bernard Scale as a person with significant control on 2024-11-05
dot icon09/01/2026
Secretary's details changed for Mr Hugh William Bernard Scale on 2026-01-09
dot icon09/01/2026
Director's details changed for Mr Hugh William Bernard Scale on 2026-01-09
dot icon05/12/2025
Director's details changed for Jeanette Elizabeth Scale on 2025-12-05
dot icon18/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon21/08/2025
Second filing of Confirmation Statement dated 2025-06-20
dot icon30/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon22/11/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon19/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon27/11/2023
Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Castle House High Street Ammanford SA18 2NB on 2023-11-27
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon26/06/2017
20/06/17 Statement of Capital gbp 100
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

9
2022
change arrow icon-63.71 % *

* during past year

Cash in Bank

£125,820.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
607.05K
-
0.00
346.73K
-
2022
9
747.43K
-
0.00
125.82K
-
2022
9
747.43K
-
0.00
125.82K
-

Employees

2022

Employees

9 Descended-18 % *

Net Assets(GBP)

747.43K £Ascended23.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

125.82K £Descended-63.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE FOUR SEASONS (PEMBROKESHIRE) LIMITED

THE FOUR SEASONS (PEMBROKESHIRE) LIMITED is an(a) Active company incorporated on 22/06/2005 with the registered office located at Castle House, High Street, Ammanford SA18 2NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of THE FOUR SEASONS (PEMBROKESHIRE) LIMITED?

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THE FOUR SEASONS (PEMBROKESHIRE) LIMITED is currently Active. It was registered on 22/06/2005 .

Where is THE FOUR SEASONS (PEMBROKESHIRE) LIMITED located?

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THE FOUR SEASONS (PEMBROKESHIRE) LIMITED is registered at Castle House, High Street, Ammanford SA18 2NB.

What does THE FOUR SEASONS (PEMBROKESHIRE) LIMITED do?

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THE FOUR SEASONS (PEMBROKESHIRE) LIMITED operates in the Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007) sector.

How many employees does THE FOUR SEASONS (PEMBROKESHIRE) LIMITED have?

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THE FOUR SEASONS (PEMBROKESHIRE) LIMITED had 9 employees in 2022.

What is the latest filing for THE FOUR SEASONS (PEMBROKESHIRE) LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with updates.