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Pebble Beach Systems Group Plc
Pebble Beach Systems Group Plc is an active company incorporated on 27 September 2000 with the registered office located in Epsom, Surrey. Pebble Beach Systems Group Plc was registered 24 years ago.
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Status
Active
Active since
incorporation
Company No
04082188
Public limited company
Age
24 years
Incorporated
27 September 2000
Size
Unreported
Confirmation
Submitted
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Pebble Beach Systems Group Plc
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
12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ England
Companies in KT19 9QN
Telephone
Unreported
Email
Unreported
Website
Pebbleplc.com
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Peter Michael Mayhead
Director • Chief Executive • British • Lives in England • Born in Mar 1972
Christopher Mark Errington
Director • Head Of Research/Partner • British • Lives in England • Born in Oct 1965
John Charles Varney
Director • British • Lives in England • Born in Sep 1956
Richard Strachan Logan
Director • British • Lives in Scotland • Born in Oct 1957
Alison Unitt
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pebble Beach Systems Ltd
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
K3 Business Technology Group Plc
Christopher Mark Errington 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
Inspired Plc
Richard Strachan Logan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£840K
Increased by £44K (+6%)
Turnover
£11.45M
Decreased by £917K (-7%)
Employees
90
Decreased by 2 (-2%)
Total Assets
£11.55M
Decreased by £1.42M (-11%)
Total Liabilities
-£12.04M
Decreased by £76K (-1%)
Net Assets
-£494K
Decreased by £1.35M (-158%)
Debt Ratio (%)
104%
Increased by 10.85% (+12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Graham Michael Pitman Resigned
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 26 Sep 2022
Mr Peter Michael Mayhead Details Changed
2 Years 11 Months Ago on 16 Sep 2022
David Mark Dewhurst Resigned
3 Years Ago on 23 Aug 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Resolutions
Submitted on 29 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Resolutions
Submitted on 17 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Termination of appointment of Graham Michael Pitman as a director on 30 April 2023
Submitted on 2 May 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 27 Sep 2022
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Repayment History
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