Pebblerose Limited

Active05245566 Private limited company
Incorporated
29 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen James Biggs
Safdar Dad
Accounts type
Micro entity
Region
South East
Address
1 Kille House
Chinnor Road
Thame
OX9 3NU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

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 11 October 2004
British
Director · Appointed 11 October 2004
British
Born April 1969 (57)
Director · Appointed 11 October 2004
British
Born June 1971 (55)
Officer history (2 former)
11 October 2004
Appointed Dad, Safdar as Secretary
11 October 2004
Appointed Biggs, Stephen James as Director
11 October 2004
Appointed Dad, Safdar as Director
11 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
29 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 September 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born April 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Has significant influence or control
British
Born June 1971 (55)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£74,653
Employees
2
Debt Ratio
72%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £110,111 £106,043 £101,621 £103,979 £78,401 £76,688 £74,653
Balance sheet detail
2025202420232022202120202019
Fixed Assets£248,530£251,202£253,874£256,546£259,218£259,218£261,890
Current Assets£16,857£13,325£10,463£12,357£5,602£9,385£10,302
Creditors (< 1 year)£28,029£25,134£23,231£26,718£24,993£24,354£23,875
Creditors (> 1 year)£162,705£162,705£162,705£138,206£138,206£138,206£138,206
Net Current Assets(£11,172)(£11,809)(£12,768)(£14,361)(£19,391)(£14,969)(£13,573)
Net Assets£74,653£76,688£78,401£103,979£101,621£106,043£110,111
Shareholder Funds£74,653£76,688£78,401£103,979£101,621£106,043£110,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts30 September 2025
30 September 2025Confirmation statement with no updates29 September 2025
25 June 2025Micro company accounts30 September 2024
30 September 2024Confirmation statement with no updates29 September 2024
20 June 2024Micro company accounts30 September 2023
Show all recent filings

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