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The Pebble Group Plc

The Pebble Group Plc is an active company incorporated on 27 September 2019 with the registered office located in Manchester, Greater Manchester. The Pebble Group Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12231361
Public limited company
Age
6 years
Incorporated 27 September 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Broadway House Trafford Wharf Road
Trafford Park
Manchester
M17 1DD
United Kingdom
Address changed on 13 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Jul 1965
Director • Belgian,canadian • Lives in France • Born in Sep 1972
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Group Management Services Limited
Yvonne May Monaghan is a mutual person.
Active
Johnson Group Cleaners Trustee Company (No.2) Limited
Yvonne May Monaghan is a mutual person.
Active
Greenearth Cleaning Europe Limited
Yvonne May Monaghan is a mutual person.
Active
Johnson Group Cleaners Trustee Company (No.1) Limited
Yvonne May Monaghan is a mutual person.
Active
Semara Nominees Limited
Yvonne May Monaghan is a mutual person.
Active
Johnson Group Pension Nominees Limited
Yvonne May Monaghan is a mutual person.
Active
Semara Estates Limited
Yvonne May Monaghan is a mutual person.
Active
Johnson Group Properties Plc
Yvonne May Monaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.46M
Increased by £561K (+4%)
Turnover
£125.27M
Increased by £1.1M (+1%)
Employees
523
Decreased by 54 (-9%)
Total Assets
£128.42M
Increased by £617K (0%)
Total Liabilities
-£37.04M
Decreased by £2.29M (-6%)
Net Assets
£91.38M
Increased by £2.91M (+3%)
Debt Ratio (%)
29%
Decreased by 1.93% (-6%)
Latest Activity
Mr Markus Bihler Appointed
1 Month Ago on 9 Sep 2025
Stuart Warriner Resigned
1 Month Ago on 9 Sep 2025
Shares Cancelled
1 Month Ago on 27 Aug 2025
Own Shares Purchased
1 Month Ago on 27 Aug 2025
Shares Cancelled
4 Months Ago on 20 Jun 2025
Shares Cancelled
4 Months Ago on 19 Jun 2025
Own Shares Purchased
4 Months Ago on 18 Jun 2025
Shares Cancelled
4 Months Ago on 18 Jun 2025
Inspection Address Changed
4 Months Ago on 13 Jun 2025
Group Accounts Submitted
4 Months Ago on 10 Jun 2025
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Documents
Termination of appointment of Stuart Warriner as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Markus Bihler as a director on 9 September 2025
Submitted on 9 Sep 2025
Purchase of own shares.
Submitted on 27 Aug 2025
Cancellation of shares. Statement of capital on 11 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 20 Jun 2025
Cancellation of shares. Statement of capital on 2 June 2025
Submitted on 19 Jun 2025
Purchase of own shares.
Submitted on 18 Jun 2025
Cancellation of shares. Statement of capital on 23 May 2025
Submitted on 18 Jun 2025
Register inspection address has been changed to Mufg Corporate Markets, Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 13 Jun 2025
Repayment History
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