PEBBLESTONE (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- PEBBLESTONE (UK) LIMITED 1999-04-22 → present
- PEBBLESTONE LIMITED 1999-01-26 → 1999-04-22
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £100 | £100 | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors have considered the financial position of the company. The directors remain confident that the company has adequate reserves to continue in operational existence for the foreseeable future and consequently the company has continued to adopt the going concern basis for preparing the financial statements”
Significant events
- “The company's principal activity during the year continued to be holding legal title to property situated in Spain.”
- “Pebblestone (UK) Limited holds legal title to property situated at Club Maritima, situated in Calle Mirafondo, La Penita, Puerto del Carmen, Tias, Lanzarote. The property was transferred to the company in accordance with the terms of the Constitution and Trust Deed of Club Maritima and the company holds no occupational rights or residual equity interest in the property. The property is therefore shown at nil value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-01-30 | — | — |
| ICM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-08-13 | — | — |
| BEVAN, Mark Ashley | Director | 2012-06-29 | Sep 1963 | British |
| RICKARD, Anna Kathryn | Director | 2011-01-10 | Feb 1978 | British |
| WILKINSON, Veranne Myriam | Director | 2011-01-10 | Dec 1972 | French |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVAN, Mark Ashley | Secretary | 2006-08-11 | 2011-01-10 |
| HUTCHINGS, Raymond Leslie | Secretary | 2004-08-11 | 2006-07-26 |
| KILLIP, John Michael | Secretary | 1999-01-26 | 2004-08-11 |
| RICKARD, Anna Kathryn | Secretary | 2011-01-10 | 2012-06-29 |
| WAGNER, Lauren | Secretary | 2012-06-29 | 2015-01-30 |
| BEST, Lisa | Director | 2011-01-10 | 2011-12-05 |
| EAVES, Anne | Director | 2004-08-11 | 2007-08-28 |
| EBDEN, Peter | Director | 1999-01-26 | 2001-11-29 |
| GREENFIELD, David John | Director | 1999-01-26 | 1999-11-22 |
| MACDONALD, David Neil | Director | 2001-11-29 | 2004-08-11 |
| POPE, Joy Elizabeth | Director | 2004-08-11 | 2011-06-01 |
| SEVERN, John Robertson | Director | 1999-11-22 | 2001-11-29 |
| SMYTHE, Paul Francis | Director | 2004-08-11 | 2011-01-10 |
| TATE, Philip Alvin | Director | 2001-11-29 | 2004-08-11 |
| WAGNER, Lauren | Director | 2011-12-05 | 2012-06-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | AA | accounts | Accounts with accounts type full | |
| 2021-05-20 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | OSAP04 | officers | Appoint corporate secretary overseas company with appointment date | |
| 2021-03-18 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2020-07-20 | AA | accounts | Accounts with accounts type full | |
| 2019-07-15 | AA | accounts | Accounts with accounts type full | |
| 2018-05-22 | AA | accounts | Accounts with accounts type full | |
| 2017-08-03 | OSCH02 | other | Change company details overseas company with change details | |
| 2017-08-02 | AA | accounts | Accounts with accounts type full | |
| 2016-11-25 | AA | accounts | Accounts with accounts type full | |
| 2015-08-27 | OSAP04 | officers | Appoint corporate secretary overseas company with appointment date | |
| 2015-08-27 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2015-04-27 | AA | accounts | Accounts with accounts type full | |
| 2014-05-07 | AA | accounts | Accounts with accounts type full | |
| 2013-04-19 | AA | accounts | Accounts with accounts type full | |
| 2012-09-19 | OSTM02 | officers | Termination person secretary overseas company with name | |
| 2012-09-19 | OSTM02 | officers | Termination person secretary overseas company with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers