Pebbles Two Limited

Active03942222 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Licensed restaurants (56101)
Directors
Oliver William Carson
Aurimas Udra
Accounts type
Unaudited abridged
Region
East of England
Address
55 Rectory Grove
Leigh-On-Sea
SS9 2HA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Carson, Oliver William
Director · Appointed 11 March 2026
British
Born February 1994 (32)
Udra, Aurimas
Director · Appointed 11 March 2026
Lithuanian
Born November 1992
Officer history (7 former)
11 March 2026
Appointed Udra, Aurimas as Director
11 March 2026
Appointed Carson, Oliver William as Director
8 March 2026
Resigned Collier, Janet Ann as Secretary
8 March 2026
Resigned Rayment, David Paul as Director
8 March 2026
Resigned Rayment, Lisa Jane as Director
8 March 2026
Resigned Collier, Ronald John as Director
8 March 2026
Resigned Collier, Janet Ann as Director
27 May 2008
Appointed Rayment, David Paul as Director
27 May 2008
Appointed Rayment, Lisa Jane as Director
8 March 2000
Appointed Energize Director Limited as Corporate Nominee Director
8 March 2000
Appointed Collier, Janet Ann as Secretary
8 March 2000
Resigned Energize Director Limited as Corporate Nominee Director
8 March 2000
Appointed Collier, Janet Ann as Director
8 March 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
8 March 2000
Appointed Collier, Ronald John as Director
8 March 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12725182
Former controllers (2)
8 March 2026
Ceased Ronald John Collier — Owns 25–50% of shares
8 March 2026
Ceased Janet Ann Collier — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H&C Property Group Limited Owns 25–50% of shares
Pebbles Two Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£279,799
Cash
£55,193
Employees
21
Debt Ratio
23%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £104,220 £138,408 £257,022 £320,816 £303,673 £279,799
Balance sheet detail
2025202420232022202120202019
Fixed Assets£290,310£300,107£309,807£316,851£319,070£327,068
Current Assets£72,786£115,744£115,135£202,818£150,388£76,903
Debtors£7,093£8,654£5,540£4,770£8,862£9,341
Cash£55,193£95,290£91,345£186,548£134,526£58,062
Creditors (< 1 year)£73,397£101,178£92,026£83,122£121,569£132,189£144,182
Creditors (> 1 year)£0£132,515£190,871£147,053
Net Current Assets(£611)£14,566£23,109£81,249£18,199(£67,279)
Net Assets£279,799£303,673£320,816£257,022£138,408£104,220
Shareholder Funds£279,799£303,673£320,816£257,022£138,408£104,220

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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