PEBBLE BEACH SYSTEMS R&D LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-04-26 MA Memorandum articles
- 2022-04-26 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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