PEBBLEMIST LIMITED

Active Solihull

Dormant Company

0 employees website.com
Dormant Company
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PEBBLEMIST LIMITED

Dormant Company

Founded 10 Aug 1984 Active Solihull, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 11 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 25
21 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ England

Full company profile for PEBBLEMIST LIMITED (01839822), an active company based in Solihull, England. Incorporated 10 Aug 1984. Dormant Company. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abbeyfield Society (the)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Abbeyfield Society

United Kingdom

Active
Notified 7 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PEBBLEMIST LIMITED Current Company

Charges

Charges

21 outstanding 4 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
Maisonette 6, Larch House, The Firs, Nottingham (NG5 3BB) CITY OF NOTTINGHAM
Leasehold£68,50020 Jan 2003
22 Birch Walk, The Firs, Nottingham (NG5 3BD) CITY OF NOTTINGHAM
Leasehold-1 Mar 2002
Maisonette 10, Larch House, The Firs, Nottingham (NG5 3BB) CITY OF NOTTINGHAM
Leasehold-12 Jul 2001
Maisonette 15, Larch House, The Firs, Nottingham (NG5 3BB) CITY OF NOTTINGHAM
Leasehold-25 Jul 2000
27 Birch Walk, The Firs, Nottingham (NG5 3BD) CITY OF NOTTINGHAM
Leasehold-28 May 1996
Maisonette 6, Larch House, The Firs, Nottingham (NG5 3BB)
Leasehold £68,500
Added 20 Jan 2003
District CITY OF NOTTINGHAM
22 Birch Walk, The Firs, Nottingham (NG5 3BD)
Leasehold
Added 1 Mar 2002
District CITY OF NOTTINGHAM
Maisonette 10, Larch House, The Firs, Nottingham (NG5 3BB)
Leasehold
Added 12 Jul 2001
District CITY OF NOTTINGHAM
Maisonette 15, Larch House, The Firs, Nottingham (NG5 3BB)
Leasehold
Added 25 Jul 2000
District CITY OF NOTTINGHAM
27 Birch Walk, The Firs, Nottingham (NG5 3BD)
Leasehold
Added 28 May 1996
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Dec 2025OfficersAppointment of Mr Tom Nisbet as director on 4 Dec 2025
18 Dec 2025OfficersTermination of Jonathan William Edward Sweet as director on 3 Dec 2025
18 Dec 2025OfficersTermination of Jonathan William Edward Sweet as director on 3 Dec 2025
11 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Dec 2025 Officers

Appointment of Mr Tom Nisbet as director on 4 Dec 2025

18 Dec 2025 Officers

Termination of Jonathan William Edward Sweet as director on 3 Dec 2025

18 Dec 2025 Officers

Termination of Jonathan William Edward Sweet as director on 3 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 30 Dec 2025

Appointment of Mr Tom Nisbet as director on 4 Dec 2025

5 months ago on 18 Dec 2025

Termination of Jonathan William Edward Sweet as director on 3 Dec 2025

5 months ago on 18 Dec 2025

Termination of Jonathan William Edward Sweet as director on 3 Dec 2025

5 months ago on 18 Dec 2025