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Pebble Learning Holdings Limited

Pebble Learning Holdings Limited is an active company incorporated on 17 November 2017 with the registered office located in Telford, Shropshire. Pebble Learning Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11069298
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Jul 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
E Innovation Centre
Priorslee
Telford
TF2 9FT
England
Same address since incorporation
Telephone
01952 288300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1966
Director • Chief Revenue Officer • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Apr 1980
Hamsard 3770 Limited
PSC
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Mutual Companies
Pebble Learning Ltd
Kenneth Nicholl, Shane Alexander McLeod Sutherland, and 1 more are mutual people.
Active
Hamsard 3766 Limited
Shane Alexander McLeod Sutherland and Toni Louise Lavender are mutual people.
Active
Hamsard 3769 Limited
Shane Alexander McLeod Sutherland and Toni Louise Lavender are mutual people.
Active
Hamsard 3770 Limited
Shane Alexander McLeod Sutherland and Toni Louise Lavender 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Dec31 Jul 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.21K
Increased by £4 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£200.21K
Increased by £4 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
5 Months Ago on 23 May 2025
New Charge Registered
5 Months Ago on 23 May 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
8 Months Ago on 14 Feb 2025
Accounting Period Shortened
8 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Shane Sutherland (PSC) Resigned
1 Year Ago on 19 Oct 2024
Hamsard 3770 Limited (PSC) Appointed
1 Year Ago on 19 Oct 2024
Kenneth Nicholl Resigned
1 Year Ago on 19 Oct 2024
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Documents
Registration of charge 110692980006, created on 23 May 2025
Submitted on 29 May 2025
Registration of charge 110692980005, created on 23 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Registration of charge 110692980004, created on 26 February 2025
Submitted on 27 Feb 2025
Second filing of Confirmation Statement dated 13 December 2024
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 17 Feb 2025
Micro company accounts made up to 31 July 2024
Submitted on 14 Feb 2025
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 3 Feb 2025
13/12/24 Statement of Capital gbp 211.5
Submitted on 13 Dec 2024
Repayment History
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