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Pebley Beach Limited

Pebley Beach Limited is an active company incorporated on 26 November 1976 with the registered office located in Trowbridge, Wiltshire. Pebley Beach Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01288208
Private limited company
Age
48 years
Incorporated 26 November 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Meridian Motor Park
North Bradley
Trowbridge
Wiltshire
BA14 0BJ
England
Address changed on 15 Feb 2024 (1 year 7 months ago)
Previous address was West Swindon Motor Park Paddington Drive Bridgemead Swindon SN5 7SB
Telephone
01793816802
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Mar 1966
Renrod Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renrod Limited
Mr Jeremy Charles Cuff and Mr Martyn Read are mutual people.
Active
Renrod Holdings Limited
Mr Jeremy Charles Cuff and Mr Martyn Read are mutual people.
Active
Millmead Motors Limited
Mr Martyn Read is a mutual person.
Active
Causeway Garage Wiltshire Limited
Mr Martyn Read is a mutual person.
Active
S & B Automotive Academy Limited
Mr Martyn Read is a mutual person.
Active
S & B Property Limited
Mr Martyn Read is a mutual person.
Active
Brands
Pebley Beach
Pebley Beach is a family-owned car retailer specializing in new and used Suzuki and Hyundai vehicles, with locations in Swindon and Cirencester.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.87M
Increased by £795.1K (+74%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 3 (+8%)
Total Assets
£4.83M
Increased by £339.47K (+8%)
Total Liabilities
-£2.81M
Increased by £404.07K (+17%)
Net Assets
£2.01M
Decreased by £64.6K (-3%)
Debt Ratio (%)
58%
Increased by 4.6% (+9%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Charge Satisfied
9 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
Mr Jeremy Charles Cuff Appointed
1 Year 7 Months Ago on 12 Feb 2024
Dominic Charles Threlfall Resigned
1 Year 7 Months Ago on 12 Feb 2024
Mr Martyn Read Appointed
1 Year 7 Months Ago on 12 Feb 2024
Mrs Amanda Cuff Appointed
1 Year 7 Months Ago on 12 Feb 2024
Renrod Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 12 Feb 2024
Pebley Beach Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 12 Feb 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Satisfaction of charge 12 in full
Submitted on 5 Dec 2024
Appointment of Mrs Amanda Cuff as a secretary on 12 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Martyn Read as a director on 12 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Dominic Charles Threlfall as a director on 12 February 2024
Submitted on 26 Feb 2024
Appointment of Mr Jeremy Charles Cuff as a director on 12 February 2024
Submitted on 26 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Registered office address changed from West Swindon Motor Park Paddington Drive Bridgemead Swindon SN5 7SB to 12 Meridian Motor Park North Bradley Trowbridge Wiltshire BA14 0BJ on 15 February 2024
Submitted on 15 Feb 2024
Cessation of Pebley Beach Holdings Limited as a person with significant control on 12 February 2024
Submitted on 15 Feb 2024
Repayment History
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