# Pembroke Castle Shop Limited

## Details

- **Company number:** [04911799](https://find-and-update.company-information.service.gov.uk/company/04911799)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2003
- **Registered office:** RICHMOND HOUSE, 7 CASTLE TERRACE, PEMBROKE, SA71 4LA
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores, [56102](/sic/56102) Unlicenced restaurants and cafes




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carola Forsteen Ramsden | right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Apr 2019 |
| Mr Peter Rodney Mycroft | right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Dec 2024 |
| Mr Jonathan Haydn Williams | right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Apr 2025 |
| Mrs Susan Jane Rivers Bulkeley | right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2025 |
| Mrs Nicola Jane Schoenenberger | right-to-appoint-and-remove-directors | 1 Oct 2025 |  |
| Mr Angus Ifor Bruce | right-to-appoint-and-remove-directors | 1 Oct 2025 |  |
| Mrs Lucinda Philippa Muller | significant-influence-or-control | 21 Dec 2018 |  |
| Mr Clive John Collins | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr David Ivor Ramsden | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Victoria Gillian Bruce | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Clarissa Elizabeth Burgess | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £38,442 | £197,766 | 26 |
| 31 Jan 2024 | -£4,720 | £195,293 | 24 |
| 31 Jan 2023 | -£58,411 | £139,149 | 19 |
| 31 Oct 2021 | -£19,197 | £243,321 | 24 |
| 31 Oct 2020 | - | £106,895 | 28 |
| 31 Oct 2019 | - | £163,509 | 26 |
| 31 Oct 2018 | - | £137,769 | 30 |
| 31 Oct 2017 | - | £217,059 | 30 |
| 31 Oct 2016 | £19,001 | £202,332 | - |
| 31 Oct 2015 | £19,001 | £130,246 | - |
| 31 Oct 2014 | £19,001 | £131,537 | - |
| 31 Oct 2013 | £19,001 | £116,547 | - |
| 31 Oct 2012 | £19,001 | £90,938 | - |
| 31 Oct 2011 | £19,001 | £83,796 | - |
| 31 Oct 2010 | £19,001 | £46,127 | - |