Pebblestones Limited

Active08771102 Private limited company
Incorporated
12 November 2013 (13 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Address
39 Kingwell Road
Hadleywood
EN4 0HZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born August 1968 (58)
Director · Appointed 29 December 2016
British
Born October 1968 (58)
Kalyan, Surinder Kaur
Secretary · Appointed 12 November 2013
Officer history (1 former)
1 September 2025
Appointed Borkhatria, Chatan Jayantilal as Director
1 December 2018
Resigned Borkhatria, Chetan as Director
29 December 2016
Appointed Kalyan, Surinder Kaur as Director
12 November 2013
Appointed Kalyan, Surinder Kaur as Secretary
12 November 2013
Appointed Borkhatria, Chetan as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11400990
Former controllers (2)
11 June 2018
Ceased Surinder Kalyan — Owns 75–100% of shares
6 June 2018
Ceased Chetan Borkhatria — Owns 75–100% of shares

Financials

Net Assets
£1,108,608
Cash
£310,499
Employees
179
Debt Ratio
42%
Current Ratio
2.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 (£339,369) (£230,974) £98,958 £578,123 £847,440 £1,108,608
Balance sheet detail
202420232022202120202019
Fixed Assets£571,361£477,470£323,396£246,255£162,485£144,577
Current Assets£1,326,762£1,373,937£1,074,745£615,324£461,054£582,876
Debtors£1,016,263£1,327,801£987,721£605,004£398,950£572,468
Cash£310,499£46,136£87,024£10,320£62,104£10,408
Creditors (< 1 year)£500,374£501,040£286,629£230,631£177,639£274,170
Creditors (> 1 year)£152,643£388,463£473,986£531,990£676,874£792,652
Net Current Assets£826,388£872,897£788,116£384,693£283,415£308,706
Net Assets£1,108,608£847,440£578,123£98,958(£230,974)(£339,369)
Shareholder Funds£1,108,608£847,440£578,123£98,958(£230,974)(£339,369)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
15 July 2026Confirmation statement with no updates11 June 2026
25 May 2026Secretary's details changed
16 September 2025Appointment of a director
16 September 2025Director's details changed
Show all recent filings

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