Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Pebbles One Limited
- Incorporated
- 7 March 2000 (26 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Ivan Thompson
- Owned by
- Paul Ivan ThompsonIvan Thompson
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 1 Nelson MewsSouthend On SeaSS1 1AL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 3 April 2007
British
Thompson, Ivan
Director · Appointed 17 January 2002
British
Born October 1943 (83)
Director · Appointed 17 January 2002
British
Born February 1974 (52)
Officer history (5 former)
3 April 2007
3 April 2007
3 April 2007
3 April 2007
17 January 2002
Appointed Thompson, Ivan as Director
17 January 2002
7 March 2000
7 March 2000
7 March 2000
7 March 2000
7 March 2000
7 March 2000
7 March 2000
Ownership 2 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
British
Born February 1974 (52)
Ivan Thompson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1943 (83)
Financials
Balance sheet as at 30 November 2024 · unaudited abridged accounts
- Net Assets
- £48,081
- Cash
- £483
- Employees
- 16
- Debt Ratio
- 77%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £169,826 | £184,731 | £168,911 | £162,539 | £165,549 | |
| Current Assets | £36,080 | £39,830 | £134,981 | £155,075 | £13,153 | |
| Debtors | £20,597 | £30,450 | £14,117 | £4,546 | £3,873 | |
| Cash | £483 | £380 | £111,864 | £149,529 | £280 | |
| Creditors (< 1 year) | £147,840 | £103,872 | £98,004 | £67,721 | £73,186 | £79,991 |
| Creditors (> 1 year) | £8,569 | £25,894 | £44,017 | £62,046 | £78,727 | |
| Net Current Assets | (£111,760) | (£64,042) | £67,260 | £81,889 | (£66,838) | |
| Net Assets | £48,081 | £88,847 | £162,405 | £155,171 | £88,751 | |
| Shareholder Funds | £48,081 | £88,847 | £162,405 | £155,171 | £88,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 13 January 2026 | Registered office address changed | |||
| 13 January 2026 | Director's details changed | |||
| 13 January 2026 | Change of details for a person with significant control | |||
| 13 January 2026 | Secretary's details changed |
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