Pebbles Investments Limited

Active04044095 Private limited company
Incorporated
31 July 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
188 Brent Street
London
NW4 1BE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2000
English
Born June 1956 (70)
Officer history (4 former)
11 November 2014
Resigned Elmaz, Sultan as Secretary
26 July 2002
Appointed Elmaz, Sultan as Secretary
26 July 2002
Resigned Green, Sharon Rosalind as Secretary
1 September 2000
Appointed Green, Steven Keith as Director
1 September 2000
Appointed Green, Sharon Rosalind as Secretary
30 August 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
31 July 2000
Resigned Highstone Directors Limited as Corporate Nominee Director
31 July 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05351912
Former controllers (1)
13 May 2026
Ceased Steven Keith Green — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£419,814
Cash
£730
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2025 £521,534 £518,562 £528,334 £470,868 £452,921 £420,692 £419,814
Balance sheet detail
2025202520242023202220212020
Fixed Assets£0£132,000£732,070£732,093£932,429£920,470£920,220
Current Assets£412,719£428,295£224,322£238,635£61,934£40,549£39,590
Debtors£411,989£377,663£216,518£201,224£58,023£36,213£37,099
Cash£730£50,632£7,804£37,411£3,911£4,336£2,491
Creditors (< 1 year)£103,330£388,153£42,756£8,448£7,755£7,605
Creditors (> 1 year)£21,298£21,933£371,154£371,631£348,744£348,744
Net Current Assets£309,389£310,426(£163,831)£195,879£53,486£32,794£31,985
Net Assets£419,814£420,692£452,921£470,868£528,334£518,562£521,534
Shareholder Funds£419,814£420,692£452,921£470,868£528,334£518,562£521,534

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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