PEBBLE LEARNING HOLDINGS LIMITED

Active Telford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PEBBLE LEARNING HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Nov 2017 Active Telford, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Dec 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 5 Jan 2026 Next due 27 Dec 2026 8 months remaining
Net assets £200K £4 2024 year on year
Total assets £200K £4 2024 year on year
Total Liabilities £0
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

E Innovation Centre Priorslee Telford TF2 9FT England

Full company profile for PEBBLE LEARNING HOLDINGS LIMITED (11069298), an active company based in Telford, England. Incorporated 17 Nov 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£200.21k

Increased by £4.00 (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,349 Shares £280.22 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 202484£70.56£0.84
15 Jan 2024350£3.5£0.01
2 Oct 2023243£2.43£0.01
31 Dec 2022105£1.05£0.01
30 Jun 2022105£1.05£0.01

Officers

Officers

1 active 2 resigned
Status
Shane Alexander Mcleod SutherlandDirectorBritishUnited Kingdom5917 Nov 2017Active

Shareholders

Shareholders (6)

Hamsard 3770 Limited
100.0%
21,066
Andrew Everson
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shane Alexander Mcleod Sutherland

Ceased 19 Oct 2024

Ceased

Group Structure

Group Structure

NORTHEDGE CAPITAL LLP united kingdom
HAMSARD 3766 LIMITED united kingdom
HAMSARD 3769 LIMITED united kingdom
HAMSARD 3770 LIMITED united kingdom
PEBBLE LEARNING HOLDINGS LIMITED Current Company
PEBBLE LEARNING LTD united kingdom

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
29 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
19 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

29 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

19 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 13 Dec 2025 with no updates

3 months ago on 5 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 29 Dec 2025

Annual accounts made up to 31 Jul 2025

4 months ago on 21 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 19 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 29 May 2025