Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Pebble Beach Holdings Limited
- Incorporated
- 5 November 2019 (7 years)
- Previously known as
- Huntingdon House Investments Limited (until 26 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Simon Peter DawsonKlaus Michael Bach
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Ashby House17 Bath StreetAshby-De-La-ZouchLE65 2FH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2019
Also at Shape Capital Limited (proposed for strike-off), RVG Property Management Limited, Jenkinson Gardens Management Company Limited · more companies
British
Born October 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1967 (59)
Klaus Michael Bach
Individual · Notified 18 August 2020
Owns 25–50% of shares
Danish
Born April 1969 (57)
Former controllers (2)
18 August 2020
Ceased Pebble Beach Investments Limited — Owns 75–100% of shares
18 November 2019
Ceased Michael John Warren — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- (£353)
- Debt Ratio
- 100%
- Current Ratio
- 169.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 | £1,800,000 | £0 |
| Current Assets | £90,179 | £89,647 | £90,022 | £90,022 | £90,022 | £100 |
| Creditors (< 1 year) | £532 | £0 | £0 | £78 | ||
| Creditors (> 1 year) | £1,890,000 | £1,890,000 | £1,890,000 | £1,890,000 | £1,890,000 | £0 |
| Net Current Assets | £89,647 | £89,647 | £90,022 | £90,022 | £90,022 | £22 |
| Net Assets | (£353) | (£353) | £22 | £22 | £22 | £22 |
| Shareholder Funds | (£353) | (£353) | £22 | £22 | £22 | £22 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 21 January 2026 | Micro company accounts | 30 November 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 5 September 2025 | Termination of appointment of a director | |||
| 18 March 2025 | Micro company accounts | 30 November 2024 |
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