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Pebble Beach Systems R&D Ltd

Pebble Beach Systems R&D Ltd is an active company incorporated on 31 July 2019 with the registered office located in Epsom, Surrey. Pebble Beach Systems R&D Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12130729
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1, First Quarter
Blenheim Road
Epsom
Surrey
KT19 9QN
England
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was Unit 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom
Telephone
01932 333790
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1956
Secretary
Pebble Beach Systems Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pebble Beach Systems Ltd
John Charles Varney and Peter Michael Mayhead are mutual people.
Active
Pebble Beach Systems Group Plc
John Charles Varney and Peter Michael Mayhead are mutual people.
Active
Silk Heritage Trust
John Charles Varney is a mutual person.
Active
Henry Doubleday Research Association
John Charles Varney is a mutual person.
Active
Iabm
Peter Michael Mayhead is a mutual person.
Active
Maximum Clarity Limited
John Charles Varney is a mutual person.
Active
Legacy Broadcast International Limited
John Charles Varney and Peter Michael Mayhead are mutual people.
Liquidation
Legacy Broadcast Communications Limited
John Charles Varney is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £13K (-93%)
Turnover
£228K
Increased by £44K (+24%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£56K
Increased by £23K (+70%)
Total Liabilities
-£29K
Increased by £21K (+263%)
Net Assets
£27K
Increased by £2K (+8%)
Debt Ratio (%)
52%
Increased by 27.54% (+114%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Pebble Beach Systems Ltd (PSC) Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 26 Sep 2022
Mr Peter Michael Mayhead Details Changed
2 Years 11 Months Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 31 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Registered office address changed from Unit 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 26 September 2022
Submitted on 26 Sep 2022
Change of details for Pebble Beach Systems Ltd as a person with significant control on 26 September 2022
Submitted on 26 Sep 2022
Director's details changed for Mr Peter Michael Mayhead on 16 September 2022
Submitted on 26 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 23 Aug 2022
Repayment History
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