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Round Pebble Holding Company Limited

Round Pebble Holding Company Limited is an active company incorporated on 20 February 2016 with the registered office located in York, North Yorkshire. Round Pebble Holding Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10016907
Private limited company
Age
9 years
Incorporated 20 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
35 Church Street
Dunnington
York
North Yorkshire
YO19 5PP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1964
Mr Andrew Grant Cole
PSC • British • Lives in England • Born in Aug 1964
Mrs Claire Elizabeth Cole
PSC • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnaby Baker Trading Company Limited
Andrew Grant Cole and Claire Elizabeth Cole are mutual people.
Active
Last Ditch Limited
Andrew Grant Cole and Claire Elizabeth Cole are mutual people.
Active
Rockingham Financial Services Ltd
Andrew Grant Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1.41M
Increased by £160.1K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.18M
Increased by £250.85K (+13%)
Total Liabilities
-£28.48K
Decreased by £50.77K (-64%)
Net Assets
£2.15M
Increased by £301.62K (+16%)
Debt Ratio (%)
1%
Decreased by 2.8% (-68%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 26 Nov 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Feb 2024
Full Accounts Submitted
2 Years Ago on 22 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Feb 2022
Full Accounts Submitted
4 Years Ago on 24 Nov 2021
Full Accounts Submitted
4 Years Ago on 22 Feb 2021
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 26 Nov 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Sub-division of shares on 4 April 2025
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Resolutions
Submitted on 24 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 14 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 25 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Repayment History
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