Pebble Ltd

Active06257777 Private limited company
Incorporated
23 May 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
David Bryan Lloyd Lambert
David Christopher Millward
Owned by
David Christopher Millward
Accounts type
Micro entity
Region
East of England
Address
69 Primrose Hill
Kings Langley
WD4 8HX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lambert, David Bryan Lloyd
Director · Appointed 19 February 2019
British
Born July 1987 (39)
Millward, David Christopher
Director · Appointed 1 April 2010
British
Born March 1970 (56)
Officer history (8 former)
19 February 2019
Appointed Lambert, David Bryan Lloyd as Director
20 July 2018
Resigned Evans, David Jonothan as Director
17 October 2017
Appointed Evans, David Jonothan as Director
2 May 2017
Resigned Evans, David Jonothan as Director
17 June 2011
Resigned Evans, David Jonothan as Secretary
1 April 2010
Appointed Millward, David Christopher as Director
15 January 2010
Resigned Phillips, Philip John as Director
1 April 2009
Resigned Millward, David Christopher as Director
21 May 2008
Resigned Sutton, Anthony Christopher as Director
27 May 2007
Appointed Phillips, Philip John as Director
27 May 2007
Appointed Sutton, Anthony Christopher as Director
24 May 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
24 May 2007
Resigned Duport Director Limited as Corporate Nominee Director
23 May 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
23 May 2007
Appointed Evans, David Jonothan as Secretary
23 May 2007
Appointed Millward, David Christopher as Director
23 May 2007
Appointed Evans, David Jonothan as Director
23 May 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

David Christopher Millward
Individual · Notified 17 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1970 (56)
Former controllers (2)
20 July 2018
Ceased David Jonothan Evans — Owns 25–50% of shares
17 October 2017
Ceased David Christopher Millward — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
3
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £12,928 £17,463 £16,369 £12,523 £10,136
Balance sheet detail
202520242023202220212020
Fixed Assets£4,008£5,345£7,704£4,842£6,455
Current Assets£12,322£13,213£18,277£27,111£69,797
Creditors (< 1 year)£6,194£6,035£8,980£9,612£14,490£22,324
Creditors (> 1 year)£0£41,000
Net Current Assets£6,128£7,178£8,665£12,621£47,473
Net Assets£17,463£12,928
Shareholder Funds£10,136£12,523£16,369£17,463£12,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Micro company accounts31 May 2025
22 January 2026Confirmation statement with no updates6 December 2025
24 February 2025Micro company accounts31 May 2024
17 December 2024Confirmation statement with no updates6 December 2024
28 February 2024Micro company accounts31 May 2023
Show all recent filings

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