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Pebbles Properties Ltd

Pebbles Properties Ltd is an active company incorporated on 3 July 2019 with the registered office located in Leeds, West Yorkshire. Pebbles Properties Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12082174
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Armley Manor
Mistress Lane
Leeds
LS12 2HL
England
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was 165 Main Street Shadwell Leeds LS17 8JD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Feb 1974
Director • British • Lives in Portugal • Born in Mar 1960
Mr Luiz Miguel Guilherme
PSC • British • Lives in Portugal • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gradefell Properties Ltd
Luiz Miguel Guilherme and Lynsey Guilherme are mutual people.
Active
LMG Property Lets Limited
Luiz Miguel Guilherme and Lynsey Guilherme are mutual people.
Active
Maymask (239) Limited
Luiz Miguel Guilherme and Lynsey Guilherme are mutual people.
Active
Maymask (245) Limited
Luiz Miguel Guilherme and Lynsey Guilherme are mutual people.
Active
Goat Properties Ltd
Luiz Miguel Guilherme and Lynsey Guilherme are mutual people.
Active
Quarry Management Company Limited
Luiz Miguel Guilherme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£493K
Decreased by £179K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.24M
Increased by £172K (+1%)
Total Liabilities
-£1.08M
Decreased by £211K (-16%)
Net Assets
£13.16M
Increased by £383K (+3%)
Debt Ratio (%)
8%
Decreased by 1.59% (-17%)
Latest Activity
Mr Luiz Miguel Guilherme (PSC) Details Changed
29 Days Ago on 12 Aug 2025
Mrs Lynsey Guilherme Details Changed
29 Days Ago on 12 Aug 2025
Mr Luiz Miguel Guilherme Details Changed
29 Days Ago on 12 Aug 2025
Mrs Lynsey Guilherme Details Changed
1 Month Ago on 14 Jul 2025
Mr Luiz Miguel Guilherme Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Director's details changed for Mr Luiz Miguel Guilherme on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mrs Lynsey Guilherme on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Luiz Miguel Guilherme as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Luiz Miguel Guilherme on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mrs Lynsey Guilherme on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Registered office address changed from 165 Main Street Shadwell Leeds LS17 8JD England to Armley Manor Mistress Lane Leeds LS12 2HL on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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