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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 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 1, First Quarter
Blenheim Road
Epsom
Surrey
KT19 9QN
England
Address changed on 26 Sep 2022 (3 years ago)
Previous address was Unit 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Telephone
01932333790
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Executive • British • Lives in England • Born in Mar 1972
Pebble Beach Systems Group Plc
PSC
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Mutual Companies
Pebble Beach Systems Group Plc
Peter Michael Mayhead is a mutual person.
Active
Pebble Beach Systems R&D Ltd
Peter Michael Mayhead is a mutual person.
Active
Legacy Broadcast International Limited
Peter Michael Mayhead is a mutual person.
Liquidation
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£818K
Increased by £122K (+18%)
Turnover
£10.26M
Decreased by £833K (-8%)
Employees
81
Same as previous period
Total Assets
£12.48M
Decreased by £35K (-0%)
Total Liabilities
-£6.86M
Increased by £1.16M (+20%)
Net Assets
£5.62M
Decreased by £1.19M (-18%)
Debt Ratio (%)
55%
Increased by 9.41% (+21%)
Latest Activity
John Charles Varney Resigned
9 Days Ago on 28 Nov 2025
Full Accounts Submitted
3 Months Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Pebble Beach Systems Group Plc (PSC) Details Changed
3 Years Ago on 26 Sep 2022
Pebble Beach Systems Group Plc (PSC) Details Changed
3 Years Ago on 26 Sep 2022
Pebble Beach Systems Group Plc (PSC) Details Changed
3 Years Ago on 26 Sep 2022
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Documents
Termination of appointment of John Charles Varney as a director on 28 November 2025
Submitted on 1 Dec 2025
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
Repayment History
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