PEBBLE BEACH SYSTEMS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PEBBLE BEACH SYSTEMS LTD · parent
- Pebble Broadcast Systems, Inc 1%
- Pebble Beach Systems R&D Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one