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Pebble Learning Ltd

Pebble Learning Ltd is an active company incorporated on 6 October 2003 with the registered office located in Telford, Shropshire. Pebble Learning Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04922922
Private limited company
Age
22 years
Incorporated 6 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
E-Innovation Centre Shifnal Road
Priorslee
Telford
Shropshire
TF2 9FT
Same address for the past 14 years
Telephone
01952288300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1966
Pebble Learning Holdings Limited
PSC
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Mutual Companies
Pebble Learning Holdings Limited
Toni Louise Lavender, Shane Alexander McLeod Sutherland, and 1 more are mutual people.
Active
Hamsard 3766 Limited
Toni Louise Lavender and Shane Alexander McLeod Sutherland are mutual people.
Active
Hamsard 3769 Limited
Toni Louise Lavender and Shane Alexander McLeod Sutherland are mutual people.
Active
Hamsard 3770 Limited
Toni Louise Lavender and Shane Alexander McLeod Sutherland are mutual people.
Active
Admirals Gate Management Limited
Kenneth Nicholl is a mutual person.
Active
Knicholl Consulting Ltd
Kenneth Nicholl is a mutual person.
Active
Olive Grove Bistro Limited
Shane Alexander McLeod Sutherland is a mutual person.
Active
Scaleup Advisory Services Ltd
Kenneth Nicholl is a mutual person.
Active
Brands
PebblePad
PebblePad is a learning journey platform that supports higher education institutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.13M
Increased by £980.84K (+85%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 1 (+1%)
Total Assets
£4.41M
Increased by £36.03K (+1%)
Total Liabilities
-£5.45M
Increased by £336.69K (+7%)
Net Assets
-£1.05M
Decreased by £300.66K (+40%)
Debt Ratio (%)
124%
Increased by 6.68% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
New Charge Registered
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Kenneth Nicholl Resigned
1 Year Ago on 19 Oct 2024
New Charge Registered
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Pebble Learning Holdings Limited (PSC) Details Changed
7 Years Ago on 26 Jan 2018
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 10 Jun 2025
Confirmation statement made on 24 May 2024 with updates
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Registration of charge 049229220002, created on 26 February 2025
Submitted on 27 Feb 2025
Change of details for Pebble Learning Holdings Limited as a person with significant control on 26 January 2018
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Feb 2025
Termination of appointment of Kenneth Nicholl as a director on 19 October 2024
Submitted on 6 Nov 2024
Registration of charge 049229220001, created on 19 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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