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The Four Seasons (Pembrokeshire) Limited

The Four Seasons (Pembrokeshire) Limited is an active company incorporated on 22 June 2005 with the registered office located in Ammanford, Dyfed. The Four Seasons (Pembrokeshire) Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05487582
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Castle House
High Street
Ammanford
SA18 2NB
Wales
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in May 1964 • Grocer
Director • British • Lives in UK • Born in Aug 1962
Mr Hugh William Bernard Scale
PSC • British • Lives in Wales • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
A Taste Of The County (Four Seasons) Limited
Jeanette Elizabeth Scale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£351.09K
Increased by £197.03K (+128%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.09M
Increased by £152.73K (+16%)
Total Liabilities
-£352.04K
Increased by £92.18K (+35%)
Net Assets
£735.21K
Increased by £60.56K (+9%)
Debt Ratio (%)
32%
Increased by 4.57% (+16%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
11 Months Ago on 22 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Accounting Period Extended
3 Years Ago on 27 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Second filing of Confirmation Statement dated 20 June 2025
Submitted on 21 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 30 Jun 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Castle House High Street Ammanford SA18 2NB on 27 November 2023
Submitted on 27 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 22 Jun 2023
Repayment History
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