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The Four Seasons (Pembrokeshire) Limited

05487582

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Castle House, High Street, Ammanford, SA18 2NB
Incorporated 22/06/2005

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

47210
Retail sale of fruit and vegetables in specialised stores

Officers

William Bernard Hugh Scale

secretary · Since 22/06/2005

British

Jennette Elizabeth Scale

director · Since 22/06/2005

British · United Kingdom · Age 63

William Bernard Hugh Scale

director · Since 22/06/2005

British · Wales · Age 62

Former

7side Secretarial Limited

corporate nominee secretary · Resigned 22/06/2005

7side Nominees Limited

corporate director · Resigned 22/06/2005

Norma Doreen Scale

director · Resigned 25/02/2007

Persons with Significant Control

Mr William Bernard Hugh Scale

50–75% shares
50–75% votes

British · Wales · Age 62

Castle House, High Street, Ammanford, SA18 2NB

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Castle House
2026-05-10

CASTLE HOUSE

post townAmmanford
2026-05-10

AMMANFORD

officer appointedSCALE, William Bernard Hugh
2026-05-10
officer appointedSCALE, Jennette Elizabeth
2026-05-10
officer appointedSCALE, William Bernard Hugh
2026-05-10

CompanyRankvs 147+ SIC 47210 peers
83

Financial strength97th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.68× · 16/20
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 strength24/25 pts

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

Employees13/15 pts

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

Liquidity16/20 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 18/09/2025

Net Worth

£735k

Balance sheet strength

Cash

£351k

Cash in the bank

Net Current Assets

£197k

Working capital

Current Assets

£485k

Current Liabilities

£288k

Fixed Assets

£602k

Debtors

£121k

9avg. employees

Balance Sheet

Assets less current liabilities£799k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.68+£0
20241.68+£61k
20231.89-£73k
20223.63+£140k
20212.59+£79k
20201.83+£248k
20190.99+£69k
20180.92+£77k
20170.74

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with updates

19/02/20264 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
CH03

change person secretary company with change date

09/01/20261 page · PDF
PSC changed

change to a person with significant control

09/01/20262 pages · PDF
Director details changed

change person director company with change date

05/12/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/09/20259 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20254 pages · PDF
SH08

capital name of class of shares

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/11/20249 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20228 pages · PDF
Accounts date changed

change account reference date company previous extended

27/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20198 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/03/20198 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

20/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20179 pages · PDF
Confirmation statement

confirmation statement

26/06/20175 pages · PDF
PSC notified

notification of a person with significant control

26/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20108 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20096 pages · PDF
363a

legacy

31/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20086 pages · PDF
363a

legacy

30/06/20086 pages · PDF
288b

legacy

30/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20076 pages · PDF
363s

legacy

19/07/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20062 pages · PDF
363s

legacy

21/09/20068 pages · PDF
88(2)R

legacy

21/09/20062 pages · PDF
225

legacy

27/01/20061 page · PDF
288b

legacy

13/09/20051 page · PDF
288b

legacy

13/09/20051 page · PDF
288a

legacy

12/09/20052 pages · PDF
288a

legacy

12/09/20052 pages · PDF
288a

legacy

12/09/20052 pages · PDF
287

legacy

12/09/20051 page · PDF
Incorporated

incorporation company

22/06/200514 pages · PDF