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Pebble Beach Holdings Limited

Pebble Beach Holdings Limited is an active company incorporated on 5 November 2019 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Pebble Beach Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12299479
Private limited company
Age
5 years
Incorporated 5 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (8 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Ashby House
17 Bath Street
Ashby-De-La-Zouch
Leicestershire
LE65 2FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1967
Mr Simon Peter Dawson
PSC • British • Lives in UK • Born in Oct 1967
Mr Klaus Michael Bach
PSC • Danish • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
Active
Shape Real Estate Limited
Simon Peter Dawson is a mutual person.
Active
Shape Capital Limited
Simon Peter Dawson is a mutual person.
Active
Make Homes Limited
Simon Peter Dawson is a mutual person.
Active
Brookland Residential Limited
Simon Peter Dawson is a mutual person.
Active
Pebble Beach Capital Limited
Simon Peter Dawson is a mutual person.
Active
Brookland Real Estate Limited
Simon Peter Dawson is a mutual person.
Active
Tolsons Mill Developments Limited
Simon Peter Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £375 (-0%)
Total Liabilities
-£1.89M
Same as previous period
Net Assets
-£353
Decreased by £375 (-1705%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Pebble Beach Capital Limited Resigned
2 Months Ago on 31 Aug 2025
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Micro Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Micro Accounts Submitted
4 Years Ago on 10 Mar 2021
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Documents
Termination of appointment of Pebble Beach Capital Limited as a director on 31 August 2025
Submitted on 5 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 18 Mar 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 25 Oct 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 28 Oct 2022
Micro company accounts made up to 30 November 2021
Submitted on 11 Aug 2022
Confirmation statement made on 27 October 2021 with no updates
Submitted on 8 Nov 2021
Micro company accounts made up to 30 November 2020
Submitted on 10 Mar 2021
Repayment History
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