Pebbles & Sands Ltd

Active06319513 Private limited company
Incorporated
20 July 2007 (19 years)
Previously known as
Gondiggin Ltd (until 5 March 2025)
Riviera Pebbles Ltd (until 30 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Other reservation service activities n.e.c. (79909)
Directors
Gayle Luan Roberts
Matthew Richard Roberts
Owned by
Matthew Richard Roberts
Accounts type
Total exemption full
Region
North West
Address
Sterling House Middleton Road
Chadderton
Oldham
OL9 9LY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Gayle Luan
Director · Appointed 4 January 2024
British
Born February 1974 (52)
Roberts, Matthew Richard
Director · Appointed 1 March 2009
British
Born April 1975 (51)
Officer history (7 former)
15 January 2024
Resigned Roberts, Gayle Luan as Secretary
4 January 2024
Appointed Roberts, Gayle Luan as Director
1 April 2020
Resigned Roberts, Gayle Luan as Director
1 June 2010
Resigned Roberts, Matthew Richard as Director
1 March 2009
Appointed Roberts, Matthew Richard as Director
1 March 2009
Appointed Riviera Pebbles Ltd as Corporate Director
1 March 2009
Resigned Riviera Pebbles Ltd as Corporate Director
1 March 2009
Appointed Roberts, Matthew Richard as Director
1 March 2009
Resigned Walker, Amanda Jane as Director
10 October 2007
Appointed Roberts, Gayle Luan as Director
10 October 2007
Appointed Roberts, Gayle Luan as Secretary
10 October 2007
Appointed Walker, Amanda Jane as Director
20 July 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 July 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 July 2007
Appointed Duport Director Limited as Corporate Nominee Director
20 July 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Matthew Richard Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1975 (51)
Former controllers (1)
1 April 2020
Ceased Gayle Luan Roberts — Owns 25–50% of shares

Financials

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

Cash
£64,428
Current Ratio
16.9x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £102 £102 £102 £39,753 £63,157 £75,321
Balance sheet detail
202520242023202120202019
Fixed Assets£13,564£934£4,002£2£2£2
Current Assets£65,629£69,746£42,140£100£100£100
Debtors£1,201£5,565£2,600£100£100£100
Cash£64,428£64,181£39,540
Creditors (< 1 year)£3,872£7,523£6,389
Net Current Assets£61,757£62,223£35,751£100£100£100
Net Assets£39,753£102£102£102
Shareholder Funds£75,321£63,157£39,753£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with no updates19 April 2026
14 April 2026Total exemption full accounts31 July 2025
30 April 2025Confirmation statement with updates25 April 2025
4 April 2025Total exemption full accounts31 July 2024
5 March 2025Certificate of change of name
Show all recent filings

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