Website & contact details
- Group website
- The site of this company’s group or brand.
Pebble Learning Holdings Limited
- Incorporated
- 17 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Hamsard 3770 Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- E Innovation CentrePriorsleeTelfordTF2 9FT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2018
British
Born April 1980 (46)
Director · Appointed 17 November 2017
British
Born August 1966 (60)
Officer history (3 former)
19 October 2024
19 October 2024
Resigned Dalziel, James Colin as Secretary
20 July 2023
15 March 2021
26 January 2018
26 January 2018
26 January 2018
Appointed Dalziel, James Colin as Secretary
17 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hamsard 3770 Limited
Corporate entity · Notified 19 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
19 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pebble Learning Holdings Limited This company
Pebble Learning Ltd Owns 75–100% of shares
Collabco Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £200,211
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £200,199 | £200,199 | £200,199 | £200,199 | £200,199 |
| Current Assets | £12 | £8 | £1 | £1 | £1 |
| Net Current Assets | £12 | £8 | £1 | £1 | £1 |
| Net Assets | £200,211 | £200,207 | £200,200 | £200,200 | £200,200 |
| Shareholder Funds | £200,211 | £200,207 | £200,200 | £200,200 | £200,200 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Current accounting period extended | |||
| 5 January 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 29 December 2025 | Registration of a charge | |||
| 21 December 2025 | Full accounts | 31 July 2025 | ||
| 19 December 2025 | Registration of a charge |
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