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Pembroke Castle Shop Limited

Pembroke Castle Shop Limited is an active company incorporated on 25 September 2003 with the registered office located in Pembroke, Dyfed. Pembroke Castle Shop Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04911799
Private limited company
Age
22 years
Incorporated 25 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Richmond House
7 Castle Terrace
Pembroke
Pembrokeshire
SA71 4LA
Wales
Same address for the past 6 years
Telephone
01646684585
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
7
Director • British • Lives in Wales • Born in Jan 1964
Director • British • Lives in Wales • Born in Jan 1957
Director • British • Lives in England • Born in Oct 1954
Director • Retired • British • Lives in Wales • Born in Mar 1936
Director • British • Lives in Wales • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Collins Brothers Pembs Ltd
Clive John Collins is a mutual person.
Active
Ty Eurvil Management Limited
Nicola Jane Schoenenberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£197.77K
Increased by £2.47K (+1%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 6 (-23%)
Total Assets
£318.26K
Increased by £36.88K (+13%)
Total Liabilities
-£279.82K
Decreased by £6.28K (-2%)
Net Assets
£38.44K
Increased by £43.16K (-914%)
Debt Ratio (%)
88%
Decreased by 13.76% (-14%)
Latest Activity
Nicola Jane Schoenenberger (PSC) Appointed
1 Month Ago on 1 Oct 2025
Angus Ifor Bruce (PSC) Appointed
1 Month Ago on 1 Oct 2025
Mr Angus Ifor Bruce Appointed
1 Month Ago on 1 Oct 2025
Mrs Nicola Jane Schoenenberger Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Susan Jane Rivers Bulkeley (PSC) Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Jonathan Haydn Williams Resigned
7 Months Ago on 4 Apr 2025
Jonathan Haydn Williams (PSC) Resigned
7 Months Ago on 4 Apr 2025
Susan Jane Rivers-Bulkeley Resigned
9 Months Ago on 31 Jan 2025
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Documents
Notification of Angus Ifor Bruce as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mrs Nicola Jane Schoenenberger as a director on 1 October 2025
Submitted on 9 Oct 2025
Notification of Nicola Jane Schoenenberger as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Angus Ifor Bruce as a director on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Cessation of Susan Jane Rivers Bulkeley as a person with significant control on 1 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 25 Jul 2025
Cessation of Jonathan Haydn Williams as a person with significant control on 4 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Jonathan Haydn Williams as a director on 4 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Susan Jane Rivers-Bulkeley as a director on 31 January 2025
Submitted on 11 Feb 2025
Repayment History
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