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The Pebble Trust

The Pebble Trust is an active company incorporated on 3 April 2009 with the registered office located in London, Greater London. The Pebble Trust was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06869381
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 3 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Bury Street
London
SW1Y 6AL
England
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom
Telephone
02074307159
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Oct 1969
Director • PSC • None • British • Lives in England • Born in Sep 1968
Director • Solicitor • British • Lives in Malta • Born in Apr 1969
Mr James Simon Edward Arnell
PSC • British • Lives in UK • Born in Oct 1969
Ms Louise Jane Stoten
PSC • British • Lives in Malta • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Port Flyer Limited
James Simon Edward Arnell and Mrs Louise Margaret Arnell are mutual people.
Active
Charterhouse Development Capital Limited
James Simon Edward Arnell is a mutual person.
Active
Charterhouse General Partners (Ix) Limited
James Simon Edward Arnell is a mutual person.
Active
Charterhouse Corporate Directors Limited
James Simon Edward Arnell is a mutual person.
Active
Charterhouse General Partners (Viii) Limited
James Simon Edward Arnell is a mutual person.
Active
Marine Conservation Society
James Simon Edward Arnell is a mutual person.
Active
26/30 Brunswick Street East Hove Limited
James Simon Edward Arnell is a mutual person.
Active
Charterhouse Capital Limited
James Simon Edward Arnell is a mutual person.
Active
Brands
The Pebble Trust
The Pebble Trust is a charity based in the Highlands of Scotland that provides grant funding for projects focused on sustainability and low-carbon initiatives.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £988.83K (+703%)
Turnover
£1.61M
Increased by £1.39M (+630%)
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Increased by £907.58K (+236%)
Total Liabilities
-£104.74K
Decreased by £242.26K (-70%)
Net Assets
£1.19M
Increased by £1.15M (+3066%)
Debt Ratio (%)
8%
Decreased by 82.14% (-91%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Louise Jane Stoten Details Changed
2 Years 3 Months Ago on 22 May 2023
Ms Louise Jane Stoten (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 Apr 2024
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP United Kingdom to 25 Bury Street London SW1Y 6AL on 17 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Change of details for Ms Louise Jane Stoten as a person with significant control on 22 May 2023
Submitted on 28 Jul 2023
Director's details changed for Louise Jane Stoten on 22 May 2023
Submitted on 28 Jul 2023
Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England to 1st Floor Holborn Gate 330 High Holborn London WC1V 7PP on 1 June 2023
Submitted on 1 Jun 2023
Registered office address changed from C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England to 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 14 Apr 2023
Repayment History
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