Pebble Learning Ltd

Active04922922 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
West Midlands
Address
E-Innovation Centre Shifnal Road
Priorslee
Telford
TF2 9FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born April 1980 (46)
Director · Appointed 6 October 2003
British
Born August 1966 (60)
Officer history (7 former)
19 October 2024
Resigned Nicholl, Kenneth as Director
20 July 2023
Resigned Taylor, Leigh as Secretary
20 July 2023
Resigned Taylor, Leigh as Director
24 April 2023
Appointed Nicholl, Kenneth as Director
14 March 2019
Resigned Dalziel, Linda Elizabeth as Secretary
14 March 2019
Appointed Taylor, Leigh as Secretary
26 January 2018
Resigned Dalziel, James Colin as Director
1 July 2015
Appointed Taylor, Leigh as Director
1 July 2015
Appointed Lavender, Toni Louise as Director
6 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
6 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
6 October 2003
Appointed Dalziel, James Colin as Director
6 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Appointed Dalziel, Linda Elizabeth as Secretary
6 October 2003

Ownership 1 active

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

Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11069298
Former controllers (2)
26 January 2018
Ceased James Colin Dalziel — Owns 25–50% of shares
26 January 2018
Ceased Shane Alexander Mccleod Sutherland — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pebble Learning Ltd This company Owns 75–100% of shares
Collabco Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,045,279)
Cash
£2,134,670
Employees
83
Debt Ratio
124%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £738,696 £741,681 £840,118 £94,225 (£744,621) (£1,045,279)
Balance sheet detail
202420232022202120202019
Fixed Assets£111,360£33,668£51,292£48,566£62,352£28,360
Current Assets£4,295,159£4,336,818£4,180,475£3,637,666£2,602,654£2,373,162
Debtors£2,160,489£3,182,983£2,710,192£2,143,504£2,128,968£2,034,710
Cash£2,134,670£1,153,835£1,470,283£1,494,162£473,686£338,452
Net Current Assets(£1,156,639)(£778,289)£42,933£791,552£679,329£710,336
Net Assets(£1,045,279)(£744,621)£94,225£840,118£741,681£738,696

Filings

Filing history not loaded yet. See it on Companies House

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