Pebbleford Limited

Active02077562 Private limited company
Incorporated
26 November 1986 (39 years)
Industry
Hotels and similar accommodation (55100)
Directors
Martin Wachter
Accounts type
Small
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2017
British
Born June 1966 (60)
Director · Appointed 1 January 2011
British
Born September 1976 (50)
Muttawa, Osama Omar, Mr.
Secretary · Appointed 23 March 2009
Other
Wachter, Martin
Director · Appointed 7 June 1993
Liechtenstein Citizen
Born June 1961 (65)
Officer history (3 former)
19 October 2017
Appointed Muttawa, Ali Omar, Mr. as Director
1 January 2011
Appointed Muttawa, Osama Omar as Director
23 March 2009
Appointed Muttawa, Osama Omar, Mr. as Secretary
23 March 2009
Resigned Muttawa, Ali Omar, Mr. as Secretary
13 June 2006
Appointed Muttawa, Ali Omar, Mr. as Secretary
13 June 2006
Resigned Muttawa, Omar as Secretary
7 June 1993
Appointed Wachter, Martin as Director
7 June 1993
Resigned Villa, Alexando as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Martin Wachter — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Elhadi Ali H. Ramali — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£18,667,128
Cash
£120,387
Profit
(£670,646)
Employees
4
Debt Ratio
54%
Current Ratio
4.0x
Return on Equity
-4%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £21,757,216 £19,777,720 £20,949,090 £20,458,669 £19,337,774 £18,667,128
Balance sheet detail
202420232022202120202019
Fixed Assets£37,184,655£32,168,632£28,600,001£26,500,001£25,000,756£27,500,889
Current Assets£3,110,010£3,733,083£137,817£25,535£16,864£4,174
Debtors£2,989,623£2,718,964£137,707£1£1£1
Cash£120,387£1,014,119£110£25,534£16,863£4,173
Creditors (< 1 year)£769,130£153,157£1,374,765£1,082,487£793,011£608,276
Creditors (> 1 year)£16,866,723£12,419,100£2,912,700£1,823,539£2,061,469£2,279,151
Net Current Assets£2,340,880£3,579,926(£1,236,948)(£1,056,952)(£776,147)(£604,102)
Net Assets£18,667,128£19,337,774£20,458,669£20,949,090£19,777,720£21,757,216
Shareholder Funds£18,667,128£19,337,774£20,458,669£20,949,090£19,777,720£21,757,216

Filings 151

DateDescriptionMade Up ToPagesPDF
4 September 2026Satisfaction of a charge in full
27 July 2026Satisfaction of a charge in full
3 March 2026Confirmation statement with updates31 December 2025
16 January 2026Accounts for a small company31 December 2024
4 August 2025Accounts for a small company31 December 2023
Show all 151 filings

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