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Pebplan Limited

Pebplan Limited is an active company incorporated on 27 April 1977 with the registered office located in London, Greater London. Pebplan Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01310926
Private limited company
Age
48 years
Incorporated 27 April 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (14 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Hippodrome Place
London
W11 4NG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1946
Director • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Oct 1977
Secretary • Administration Manager • British • Born in Jul 1962
Mr Edward Alistair Jeremy Greenhalgh
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Educate Private Ltd
Marina Tatiana Byrne is a mutual person.
Active
Plurimi Wealth LLP
Edward Alistair Jeremy Greenhalgh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.87M
Increased by £708.64K (+61%)
Total Liabilities
-£808.28K
Increased by £712.17K (+741%)
Net Assets
£1.07M
Decreased by £3.54K (-0%)
Debt Ratio (%)
43%
Increased by 34.89% (+423%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Mr Edward Alistair Jeremy Greenhalgh (PSC) Details Changed
1 Year Ago on 5 Nov 2024
Mr Edward Alistair Jeremy Greenhalgh Details Changed
1 Year Ago on 5 Nov 2024
Mr Edward Alistair Jeremy Greenhalgh Details Changed
1 Year Ago on 5 Nov 2024
Mr Edward Alistair Jeremy Greenhalgh (PSC) Details Changed
1 Year Ago on 5 Nov 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
Mrs Marie Greenhalgh Details Changed
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Change of details for Mr Edward Alistair Jeremy Greenhalgh as a person with significant control on 5 November 2024
Submitted on 11 Mar 2025
Director's details changed for Mr Edward Alistair Jeremy Greenhalgh on 5 November 2024
Submitted on 11 Mar 2025
Director's details changed for Mr Edward Alistair Jeremy Greenhalgh on 5 November 2024
Submitted on 11 Mar 2025
Change of details for Mr Edward Alistair Jeremy Greenhalgh as a person with significant control on 5 November 2024
Submitted on 11 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 14 Nov 2024
Registration of charge 013109260004, created on 31 October 2024
Submitted on 7 Nov 2024
Registration of charge 013109260003, created on 31 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mrs Marie Greenhalgh on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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