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Franchise Pebble Limited

Franchise Pebble Limited is an active company incorporated on 17 November 2020 with the registered office located in Barnet, Greater London. Franchise Pebble Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13024951
Private limited company
Age
5 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 55 days
Dated 16 November 2024 (1 year 2 months ago)
Next confirmation dated 16 November 2025
Was due on 30 November 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
United Kingdom
Address changed on 4 May 2023 (2 years 8 months ago)
Previous address was 107 Kirkgate Leeds LS1 6DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1974
Director • Finance Director • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Edible Pebble Ltd
James Edward Tabor is a mutual person.
Active
Steel Pebble Ltd
James Edward Tabor is a mutual person.
Active
Hefty Boy Limited
Jack William Charles Charlesworth is a mutual person.
Active
Sheff Smash Limited
Jack William Charles Charlesworth is a mutual person.
Active
Rolling Pebble Limited
James Edward Tabor is a mutual person.
Dissolved
N22 Pebble Ltd
James Edward Tabor is a mutual person.
Dissolved
Manc Pebble Limited
James Edward Tabor is a mutual person.
Dissolved
Kelham Pebble Limited
James Edward Tabor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.77K
Increased by £1.31K (+287%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.77K
Decreased by £4.47K (-72%)
Total Liabilities
-£2
Decreased by £4.2K (-100%)
Net Assets
£1.77K
Decreased by £268 (-13%)
Debt Ratio (%)
0%
Decreased by 67.26% (-100%)
Latest Activity
Mr Jack William Charles Charlesworth Appointed
8 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 13 Mar 2024
James Tabor (PSC) Appointed
1 Year 10 Months Ago on 5 Mar 2024
Pebble Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 5 Mar 2024
Mr James Edward Tabor Details Changed
1 Year 11 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
Registered Address Changed
2 Years 8 Months Ago on 4 May 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2023
Get Credit Report
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Documents
Notification of James Tabor as a person with significant control on 5 March 2024
Submitted on 22 Jan 2026
Cessation of Pebble Holdings Limited as a person with significant control on 5 March 2024
Submitted on 22 Jan 2026
Appointment of Mr Jack William Charles Charlesworth as a director on 28 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Mar 2024
Director's details changed for Mr James Edward Tabor on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 15 Dec 2023
Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 4 May 2023
Submitted on 4 May 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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