The Four Seasons (Pembrokeshire) Limited

Active05487582 Private limited company
Incorporated
22 June 2005 (21 years)
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Directors
William Bernard Hugh Scale
Owned by
William Bernard Hugh Scale
Accounts type
Unaudited abridged
Region
Wales
Address
Castle House
High Street
Ammanford
SA18 2NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Scale, William Bernard Hugh
Secretary · Appointed 22 June 2005
British
Director · Appointed 22 June 2005
British
Born August 1962 (64)
Scale, William Bernard Hugh
Director · Appointed 22 June 2005
British
Born May 1964 (62)
Officer history (3 former)
25 February 2007
Resigned Scale, Norma Doreen as Director
22 June 2005
Appointed Scale, William Bernard Hugh as Secretary
22 June 2005
Appointed Scale, Jennette Elizabeth as Director
22 June 2005
Appointed Scale, William Bernard Hugh as Director
22 June 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
22 June 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
22 June 2005
Appointed 7Side Nominees Limited as Corporate Director
22 June 2005
Resigned 7Side Nominees Limited as Corporate Director
22 June 2005
Appointed Scale, Norma Doreen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Bernard Hugh Scale
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1964 (62)

Financials

Net Assets
£735,212
Cash
£351,091
Employees
9
Debt Ratio
32%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £280,488 £528,323 £607,052 £747,428 £674,654 £735,212
Balance sheet detail
202420232022202120202019
Fixed Assets£602,199£596,192£331,628£348,587£356,932£289,602
Current Assets£485,054£338,328£636,953£516,298£433,865£186,328
Debtors£121,463£171,764£503,633£162,073£96,416£63,200
Cash£351,091£154,064£125,820£346,725£329,949£115,628
Creditors (< 1 year)£288,216£179,229£175,611£199,567£237,143£188,294
Creditors (> 1 year)£7,709£31,573£24,000£34,000
Net Current Assets£196,838£159,099£461,342£316,731£196,722(£1,966)
Net Assets£735,212£674,654£747,428£607,052£528,323£280,488
Shareholder Funds£735,212£674,654£747,428£607,052£528,323£280,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates18 February 2026
9 January 2026Change of details for a person with significant control
9 January 2026Director's details changed
9 January 2026Secretary's details changed
5 December 2025Director's details changed
Show all recent filings

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