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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 (8 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Small
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Aug 1966
Pebble Learning Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pebble Learning Holdings Limited
Toni Louise Lavender and Shane Alexander McLeod Sutherland 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
Brands
PebblePad
PebblePad is a learning journey platform that supports higher education institutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£2.42M
Increased by £288.15K (+13%)
Turnover
Unreported
Same as previous period
Employees
83
Same as previous period
Total Assets
£5.18M
Increased by £768.81K (+17%)
Total Liabilities
-£6.82M
Increased by £1.37M (+25%)
Net Assets
-£1.64M
Decreased by £598.47K (+57%)
Debt Ratio (%)
132%
Increased by 8.04% (+6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
Confirmation Submitted
7 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
New Charge Registered
11 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Feb 2025
Kenneth Nicholl Resigned
1 Year 3 Months Ago on 19 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 19 Oct 2024
Pebble Learning Holdings Limited (PSC) Details Changed
7 Years Ago on 26 Jan 2018
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Documents
Accounts for a small company made up to 31 July 2025
Submitted on 21 Dec 2025
Registration of charge 049229220004, created on 19 December 2025
Submitted on 19 Dec 2025
Registration of charge 049229220003, created on 18 December 2025
Submitted on 19 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year