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Pembroke Castle Shop Limited

04911799

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

RICHMOND HOUSE, PEMBROKE, SA71 4LA
Incorporated 25/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores
56102
Unlicensed restaurants and cafes

Officers

Mr Clive John Collins

director · Since 25/09/2003

MANAGER PLANT HIRE

BRITISH · WALES · Age 87

Also on 1 other board

David Ivor Ramsden

director · Since 25/09/2003

TRUST MANAGER

BRITISH · WALES · Age 69

Mrs Victoria Gillian Bruce The Honourable Mrs Adam Bruce

director · Since 07/12/2005

HOUSEWIFE

BRITISH · WALES · Age 62

Clarissa Elizabeth Burgess

director · Since 02/04/2011

AREA MANAGER CHARITY

BRITISH · WALES · Age 67

Mrs Lucinda Philippa Muller

director · Since 07/12/2018

RETIRED

BRITISH · ENGLAND · Age 71

Mr Angus Ifor Bruce

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Mrs Nicola Jane Schoenenberger

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 69

Persons with Significant Control

Mrs Clarissa Elizabeth Burgess

Appoint directors

British · Wales · Age 67

Richmond House, 7 Castle Terrace, Pembroke, SA71 4LA

Notified 06/04/2016

Mr Clive John Collins

Appoint directors

British · Wales · Age 87

Richmond House, 7 Castle Terrace, Pembroke, SA71 4LA

Notified 06/04/2016

Mr David Ivor Ramsden

Appoint directors

British · Wales · Age 69

Richmond House, 7 Castle Terrace, Pembroke, SA71 4LA

Notified 06/04/2016

Mrs Victoria Gillian Bruce

Appoint directors

British · Wales · Age 62

Richmond House, 7 Castle Terrace, Pembroke, SA71 4LA

Notified 06/04/2016

Mrs Lucinda Philippa Muller

Significant control

British · England · Age 71

Richmond House, 7 Castle Terrace, Pembroke, SA71 4LA

Notified 21/12/2018

Mr Angus Ifor Bruce

Appoint directors

British · England · Age 29

Richmond House, 7 Castle Terrace, Pembroke, SA71 4LA

Notified 01/10/2025

Mrs Nicola Jane Schoenenberger

Appoint directors

British · Wales · Age 69

Richmond House, 7 Castle Terrace, Pembroke, SA71 4LA

Notified 01/10/2025

Former PSCs

Mrs Carola Forsteen Ramsden

Ceased 04/04/2019

Mr Jonathan Haydn Williams

Ceased 04/04/2025

Mrs Susan Jane Rivers Bulkeley

Ceased 01/09/2025

Mr Peter Rodney Mycroft

Ceased 03/12/2024

CompanyRankvs 1533+ SIC 47190 peers
78

Financial strength83th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£38k

Balance sheet strength

Cash

£198k

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£299k

Current Liabilities

£276k

Fixed Assets

£19k

Debtors

£16k

20avg. employees-6

Balance Sheet

Assets less current liabilities£43k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08+£43k
20240.97+£54k
20230.84-£39k
20211.06
20200.88
20190.87
20181.06

Derived from filed accounts. Not audited figures.