Pebblestone Developments Limited

Active03534184 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Directors
Jack Anstis Buesnel
Owned by
Angela Mary Buesnel
Accounts type
Total exemption full
Address
Moor End Farm House
Eaton Bray
LU6 2DW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Buesnel, Jack Anstis
Director · Appointed 14 June 2023
British
Born April 1988 (38)
Secretary · Appointed 2 December 2002
British
Director · Appointed 24 March 1998
British
Born June 1951 (75)
Officer history (4 former)
14 June 2023
Appointed Buesnel, Jack Anstis as Director
3 May 2016
Resigned Allum, Robert Owen as Director
2 December 2002
Appointed Buesnel, Angela Mary as Secretary
1 December 2002
Resigned Viles, Graham Timothy as Secretary
24 March 1998
Appointed Buesnel, Angela Mary as Director
24 March 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
24 March 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
24 March 1998
Appointed Access Nominees Limited as Corporate Nominee Director
24 March 1998
Resigned Access Nominees Limited as Corporate Nominee Director
24 March 1998
Appointed Viles, Graham Timothy as Secretary
24 March 1998
Appointed Allum, Robert Owen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£308,159
Cash
£4,127
Employees
2
Debt Ratio
39%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £112,714 £120,786 £128,646 £277,268 £293,669 £308,159
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,000£500,000£500,000
Current Assets£4,154£4,408£21,177£318,728£319,195£319,133£318,919
Debtors£27£0£0£164£164£254
Cash£4,127£4,408£19,087£836£1,139£1,077£773
Creditors (< 1 year)£165,212£198,382£186,081£190,549£153,865£152,865
Creditors (> 1 year)£0£44,482£53,340
Net Current Assets(£146,314)(£160,804)(£177,205)£132,647£128,646£165,268£166,054
Net Assets£308,159£293,669£277,268£128,646£120,786£112,714
Shareholder Funds£293,669£277,268£132,647£128,646£120,786£112,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts30 September 2025
26 March 2026Confirmation statement with no updates24 March 2026
30 June 2025Total exemption full accounts30 September 2024
4 April 2025Confirmation statement with updates24 March 2025
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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