Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Pembroke Castle Shop Limited
- Incorporated
- 25 September 2003 (23 years)
- Industry
- Other retail sale in non-specialised stores (47190) Unlicensed restaurants and cafes (56102)
- Directors
- Angus Ifor BruceLucinda Philippa Muller
- Controlled by
- Lucinda Philippa MullerClarissa Elizabeth Burgess
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Richmond House7 Castle TerracePembrokeSA71 4LA
Officers 5 active
Officer details are public data from the Companies House register.
Bruce, Angus Ifor
Director · Appointed 1 October 2025
British
Born March 1997 (29)
Director · Appointed 1 October 2025
British
Born January 1957 (69)
Muller, Lucinda Philippa
Director · Appointed 7 December 2018
British
Born October 1954 (72)
Burgess, Clarissa Elizabeth
Director · Appointed 2 April 2011
British
Born March 1959 (67)
Director · Appointed 25 September 2003
British
Born May 1957 (69)
Officer history (9 former)
16 October 2026
1 May 2026
Resigned Bruce, Victoria Gillian as Director
1 October 2025
1 October 2025
Appointed Bruce, Angus Ifor as Director
4 April 2025
31 January 2025
Resigned Rivers-Bulkeley, Susan Jane as Director
3 December 2024
Resigned Mycroft, Peter Rodney as Director
4 April 2019
Resigned Ramsden, Carola Forsteen as Director
7 December 2018
Appointed Muller, Lucinda Philippa as Director
23 March 2012
Resigned Mycroft, Peter Rodney as Secretary
2 April 2011
Appointed Burgess, Clarissa Elizabeth as Director
29 January 2011
Appointed Mycroft, Peter Rodney as Director
29 January 2011
14 July 2010
7 December 2005
Appointed Bruce, Victoria Gillian as Director
20 March 2004
Appointed Rivers-Bulkeley, Susan Jane as Director
1 March 2004
Resigned Ramsden, Ivor Basil as Director
25 September 2003
Appointed Ramsden, Ivor Basil as Director
25 September 2003
25 September 2003
Appointed Mycroft, Peter Rodney as Secretary
25 September 2003
Appointed Ramsden, Carola Forsteen as Director
25 September 2003
25 September 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lucinda Philippa Muller
Individual · Notified 21 December 2018
Has significant influence or control
British
Born October 1954 (72)
Clarissa Elizabeth Burgess
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1959 (67)
Former controllers (9)
16 October 2026
6 October 2026
Ceased Angus Ifor Bruce — Right to appoint and remove directors
6 October 2026
6 October 2026
1 May 2026
Ceased Victoria Gillian Bruce — Right to appoint and remove directors
1 September 2025
Ceased Susan Jane Rivers Bulkeley — Right to appoint and remove directors
4 April 2025
3 December 2024
Ceased Peter Rodney Mycroft — Right to appoint and remove directors
4 April 2019
Ceased Carola Forsteen Ramsden — Right to appoint and remove directors
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £38,442
- Cash
- £197,766
- Employees
- 20
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,441 | £16,647 | £8,779 | £1,428 | £791 | £987 |
| Current Assets | £298,820 | £264,733 | £234,769 | £284,221 | £192,802 | £235,450 |
| Debtors | £16,160 | £271 | £6,840 | £0 | ||
| Cash | £197,766 | £195,293 | £139,149 | £243,321 | £106,895 | £163,509 |
| Creditors (< 1 year) | £275,726 | £271,900 | £277,898 | £268,797 | £219,652 | £270,781 |
| Creditors (> 1 year) | £4,093 | £14,200 | £24,061 | £36,049 | ||
| Net Current Assets | £23,094 | (£7,167) | (£43,129) | £15,424 | (£26,850) | (£35,331) |
| Net Assets | £38,442 | (£4,720) | (£58,411) | (£19,197) | ||
| Shareholder Funds | £38,442 | (£4,720) | (£58,411) | (£19,197) | (£26,059) | (£34,344) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 9 October 2025 | Appointment of a director | |||
| 9 October 2025 | Appointment of a director |
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