Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Pebplan Limited
- Incorporated
- 27 April 1977 (49 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Marie-Therese Greenhalgh
- Owned by
- Edward Alistair Jeremy GreenhalghMarina Tatiana Byrne
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Hippodrome PlaceLondonW11 4NG
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Greenhalgh, Marie-Therese
Director · Appointed 11 November 2025
British
Born August 1946 (80)
British
Born October 1977 (49)
British
Born April 1981 (45)
Secretary · Appointed 1 May 2007
British
Officer history (6 former)
11 November 2025
Appointed Greenhalgh, Marie-Therese as Director
10 November 2025
Resigned Greenhalgh, Marie as Director
30 April 2024
Appointed Greenhalgh, Marie as Director
5 April 2024
3 February 2014
3 February 2014
3 February 2014
28 March 2008
Resigned Greenhalgh, Dorothy as Director
1 May 2007
1 May 2007
1 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Individual · Notified 15 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Former controllers (1)
5 April 2024
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £1,054,922
- Employees
- 3
- Debt Ratio
- 43%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,845,065 | £1,845,065 | £933,365 | £933,365 | £933,365 | £933,365 | £933,369 |
| Current Assets | £15,169 | £28,361 | £231,423 | £185,042 | £141,124 | £97,092 | £124,550 |
| Creditors (< 1 year) | £82,302 | £82,226 | £92,982 | £90,520 | £85,589 | £88,478 | £168,478 |
| Creditors (> 1 year) | £717,100 | £717,100 | |||||
| Net Current Assets | (£67,133) | (£53,865) | £138,441 | £94,522 | £55,535 | £8,614 | (£43,928) |
| Net Assets | £1,054,922 | £1,065,150 | £1,068,686 | ||||
| Shareholder Funds | £1,054,922 | £1,065,150 | £1,068,686 | £1,027,887 | £988,900 | £941,979 | £889,441 |
Filings
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