UK Companies House feature
PEBBLE BEACH SYSTEMS LTD
Profile
- Company number
- 03944834
- Status
- Active
- Incorporation
- 2000-03-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has concluded from its thorough assessment of the detailed forecasts and ability to enact any mitigating actions, if required, that the Group will have sufficient resources to meet its liabilities during the review period through to 30 September 2026, that it will meet the bank covenants and that it is appropriate that the Group and the Company prepare accounts on a going concern basis.”
Subsidiaries
- Pebble Broadcast Systems, Inc · 1% held · USA · Active
- Pebble Beach Systems R&D Limited · 1% held · England · Active
Significant events
- “Global market delays to the transition to IP broadcast technology led to a Group strategic change in 2025. Specific PRIMA research and development has been scaled back until the market demand warrants further investment in it and, as a result, a restructure of the Group was carried out during Q1 2025. This announcement was made on 14 January 2025. The estimated financial effect of this is cost savings of c£2 million from implementation date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYHEAD, Peter Michael | Secretary | 2014-03-18 | — | — |
| INZANI, Paul | Director | 2026-01-28 | Dec 1985 | British |
| MAYHEAD, Peter Michael | Director | 2016-09-28 | Mar 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPWORTH, Jill Patricia | Secretary | 2000-03-10 | 2014-03-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-10 | 2000-03-10 |
| COCKETT, Ian John | Director | 2000-08-01 | 2018-12-18 |
| DAVIES, Ian Gerard | Director | 2014-03-18 | 2016-10-13 |
| DEWHURST, David Mark | Director | 2021-02-19 | 2022-08-23 |
| GITTINS, Thomas | Director | 2016-09-28 | 2018-08-24 |
| HAJITTOFI, Peter | Director | 2000-08-01 | 2017-11-20 |
| HAWKINS, John Eric | Director | 2014-03-18 | 2017-05-08 |
| HEPWORTH, Julian David | Director | 2000-03-10 | 2016-09-01 |
| VARNEY, John Charles | Director | 2014-07-04 | 2025-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pebble Beach Systems Group Plc | Corporate entity | Shares 75–100% | 2021-02-11 | Active |
| Legacy Broadcast Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-02-16 |
| Pebble Beach Systems Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-07-23 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | AA | accounts | accounts with accounts type full |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-26 | CH01 | officers | change person director company with change date |
| 2022-09-26 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-23 | TM01 | officers | termination director company with name termination date |
| 2022-08-23 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-30 | AA | accounts | accounts with accounts type full |
| 2021-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.