PEBBLE BEACH SYSTEMS LTD
Other information technology service activities
PEBBLE BEACH SYSTEMS LTD
Other information technology service activities
Contact & Details
Contact
Registered Address
Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN England
Full company profile for PEBBLE BEACH SYSTEMS LTD (03944834), an active information technology, telecommunications and data company based in Epsom, England. Incorporated 10 Mar 2000. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£696.00k
Net Assets
£6.81M
Total Liabilities
£5.70M
Turnover
£11.09M
Employees
81
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Michael Mayhead | Director | British | England | 28 Sept 2016 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Pebble Beach Systems Group Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Legacy Broadcast Group Holdings Limited
Ceased 16 Feb 2021
Pebble Beach Systems Group Plc
Ceased 23 Jul 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Jan 2026 | Officers | Appointment of Mr Paul Inzani as director on 2026-01-28 | |
| 21 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-17 with no updates | |
| 1 Dec 2025 | Officers | Termination of John Charles Varney as director on 2025-11-28 | |
| 2 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 17 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-17 with no updates |
Appointment of Mr Paul Inzani as director on 2026-01-28
Confirmation statement made on 2026-01-17 with no updates
Termination of John Charles Varney as director on 2025-11-28
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-01-17 with no updates
Recent Activity
Latest Activity
Appointment of Mr Paul Inzani as director on 2026-01-28
2 months ago on 28 Jan 2026
Confirmation statement made on 2026-01-17 with no updates
3 months ago on 21 Jan 2026
Termination of John Charles Varney as director on 2025-11-28
4 months ago on 1 Dec 2025
Annual accounts made up to 2024-12-31
7 months ago on 2 Sept 2025
Confirmation statement made on 2025-01-17 with no updates
1 years ago on 17 Jan 2025