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Pebble Production Co Limited

Pebble Production Co Limited is an active company incorporated on 19 April 2016 with the registered office located in Cobham, Surrey. Pebble Production Co Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10132808
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
14 The Barton
Cobham
KT11 2NJ
England
Address changed on 28 Sep 2024 (1 year 1 month ago)
Previous address was 1 Burstead Close Cobham KT11 2NL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1975
Ms Sarah Elizabeth McCubbin
PSC • British • Lives in England • Born in Apr 1975
Mr Konstantinos Davatzis
PSC • English • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Scent Edit Limited
Sarah Elizabeth McCubbin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£75.52K
Decreased by £642.39K (-89%)
Total Liabilities
-£28.99K
Decreased by £556.1K (-95%)
Net Assets
£46.53K
Decreased by £86.3K (-65%)
Debt Ratio (%)
38%
Decreased by 43.11% (-53%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Apr 2025
Konstantinos Davatzis (PSC) Appointed
7 Months Ago on 12 Apr 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Ms Sarah Elizabeth Mccubbin Details Changed
1 Year 1 Month Ago on 28 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Sep 2024
Ms Sarah Elizabeth Mccubbin (PSC) Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Notification of Konstantinos Davatzis as a person with significant control on 12 April 2025
Submitted on 12 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 12 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Director's details changed for Ms Sarah Elizabeth Mccubbin on 28 September 2024
Submitted on 3 Oct 2024
Change of details for Ms Sarah Elizabeth Mccubbin as a person with significant control on 23 August 2024
Submitted on 3 Oct 2024
Registered office address changed from 1 Burstead Close Cobham KT11 2NL England to 14 the Barton Cobham KT11 2NJ on 28 September 2024
Submitted on 28 Sep 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 11 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 30 March 2023 with no updates
Submitted on 12 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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