UK Companies House feature
PEBBLE BEACH SYSTEMS R&D LTD
Profile
- Company number
- 12130729
- Status
- Active
- Incorporation
- 2019-07-31
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the company will have sufficient resources to meet its liabilities for the foreseeable future and that it is appropriate for the company to prepare accounts on a going concern basis.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| UNITT, Alison | Secretary | 2019-07-31 | — | — |
| INZANI, Paul | Director | 2026-01-28 | Dec 1985 | British |
| MAYHEAD, Peter Michael | Director | 2019-07-31 | Mar 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARNEY, John Charles | Director | 2020-07-01 | 2025-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pebble Beach Systems Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-31 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | GUARANTEE2 | other | legacy |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | 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 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-26 | MA | incorporation | memorandum articles |
| 2022-04-26 | RESOLUTIONS | resolution | resolution |
| 2022-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-30 | AA | accounts | accounts with accounts type full |
| 2020-07-30 | 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.