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Pebble Beach Systems Ltd

Pebble Beach Systems Ltd is an active company incorporated on 10 March 2000 with the registered office located in Epsom, Surrey. Pebble Beach Systems Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03944834
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pebble Beach Systems Ltd
Contact
Address
Unit 1, First Quarter
Blenheim Road
Epsom
Surrey
KT19 9QN
England
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was Unit 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Telephone
01932333790
Email
Available in Endole App
Website
Pebble.tv
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Michael Mayhead
Secretary • Director • Chief Executive • British • Lives in England • Born in Mar 1972
John Charles Varney
Director • British • Lives in England • Born in Sep 1956
Pebble Beach Systems Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pebble Beach Systems Group Plc
John Charles Varney and Peter Michael Mayhead are mutual people.
Active
Pebble Beach Systems R&D Ltd
John Charles Varney and Peter Michael Mayhead are mutual people.
Active
Silk Heritage Trust
John Charles Varney is a mutual person.
Active
Henry Doubleday Research Association
John Charles Varney is a mutual person.
Active
Iabm
Peter Michael Mayhead is a mutual person.
Active
Maximum Clarity Limited
John Charles Varney is a mutual person.
Active
Legacy Broadcast International Limited
John Charles Varney and Peter Michael Mayhead are mutual people.
Liquidation
Legacy Broadcast Communications Limited
John Charles Varney is a mutual person.
Liquidation
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Brands
Pebble
Pebble is a provider of automation and content management solutions for the broadcast and media technology industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£696K
Increased by £122K (+21%)
Turnover
£11.09M
Increased by £1.28M (+13%)
Employees
81
Decreased by 1 (-1%)
Total Assets
£12.52M
Increased by £1.65M (+15%)
Total Liabilities
-£5.7M
Increased by £134K (+2%)
Net Assets
£6.81M
Increased by £1.51M (+29%)
Debt Ratio (%)
46%
Decreased by 5.67% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Pebble Beach Systems Group Plc (PSC) Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Pebble Beach Systems Group Plc (PSC) Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Pebble Beach Systems Group Plc (PSC) Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Change of details for Pebble Beach Systems Group Plc as a person with significant control on 26 September 2022
Submitted on 28 Sep 2022
Change of details for Pebble Beach Systems Group Plc as a person with significant control on 26 September 2022
Submitted on 27 Sep 2022
Change of details for Pebble Beach Systems Group Plc as a person with significant control on 26 September 2022
Submitted on 27 Sep 2022
Director's details changed for Mr Peter Michael Mayhead on 16 September 2022
Submitted on 26 Sep 2022
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Repayment History
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