Pebbles (Hoylake) Limited

Active05379978 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Jonathan Green
Maureen Hanson
Owned by
Jonathan Green
Maureen Hanson
Accounts type
Total exemption full
Region
North West
Address
Coronation Gardens
South Parade
West Kirby
CH48 0QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Green, Jonathan
Director · Appointed 13 June 2025
British
Born June 1979 (47)
Hanson, Maureen
Director · Appointed 13 June 2025
British
Born July 1966 (60)
Officer history (4 former)
13 June 2025
Appointed Green, Jonathan as Director
13 June 2025
Appointed Hanson, Maureen as Director
13 June 2025
Resigned Cleator, Hannah as Director
13 June 2025
Resigned Watson, Garry as Director
1 May 2017
Appointed Cleator, Hannah as Director
31 March 2017
Resigned Malkin, Paul Russell as Secretary
28 February 2011
Resigned Watson, Janet Gail as Director
2 March 2005
Appointed Watson, Janet Gail as Director
2 March 2005
Appointed Malkin, Paul Russell as Secretary
2 March 2005
Appointed Watson, Garry as Director

Ownership 2 active

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

Jonathan Green
Individual · Notified 13 June 2025
Owns 25–50% of shares
British
Born June 1979 (47)
Maureen Hanson
Individual · Notified 13 June 2024
Owns 25–50% of shares
British
Born July 1966 (60)
Former controllers (7)
19 June 2025
Ceased Hannah Cleator — Owns 25–50% of shares
19 June 2025
Ceased Maureen Hanson — Owns 25–50% of shares
19 June 2025
Ceased Jonathan Green — Owns 25–50% of shares
19 June 2025
Ceased Hannah Cleator — Owns 25–50% of shares
13 June 2025
Ceased Garry Watson — Owns 25–50% of shares
13 June 2025
Ceased Hannah Cleator — Owns 25–50% of shares
13 June 2025
Ceased Garry Watson — Owns 25–50% of shares

Financials

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

Trend

Net Assets
(£50k) £0 £50k 2021 2022 2023 2024 £23,013 £34,927 (£20,505) (£43,050)

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320222021
Fixed Assets£2,067£2,584£3,230£7,531
Current Assets£11,019£16,994£70,080£52,476
Cash£9,819£15,994£47,442£41,663
Creditors (< 1 year)£47,279£21,759£17,244
Creditors (> 1 year)£8,857£16,624£19,750
Net Current Assets(£36,260)(£10,321)£48,321£35,232
Net Assets(£43,050)(£20,505)£34,927£23,013
Shareholder Funds(£43,050)(£20,505)£34,927£23,013

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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