PEBBLES (HOYLAKE) LIMITED

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PEBBLES (HOYLAKE) LIMITED

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Key Data

Status

Active

Company No.

05379978

Incorporation date

02/03/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Coronation Gardens, South Parade, West Kirby, Wirral CH48 0QGCopy
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Latest events (Record since 15/01/2023)
dot icon11/03/2026
Cessation of Hannah Cleator as a person with significant control on 2025-06-19
dot icon11/03/2026
Cessation of Garry Watson as a person with significant control on 2025-06-13
dot icon11/03/2026
Notification of Jonathan Green as a person with significant control on 2025-06-13
dot icon11/03/2026
Notification of Maureen Hanson as a person with significant control on 2024-06-13
dot icon11/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/07/2025
Cessation of Maureen Hanson as a person with significant control on 2025-06-19
dot icon24/07/2025
Cessation of Jonathan Green as a person with significant control on 2025-06-19
dot icon24/07/2025
Notification of Hannah Cleator as a person with significant control on 2025-06-19
dot icon23/07/2025
Cessation of Hannah Cleator as a person with significant control on 2025-06-19
dot icon23/07/2025
Notification of Hannah Cleator as a person with significant control on 2025-05-29
dot icon23/07/2025
Notification of Garry Watson as a person with significant control on 2025-05-29
dot icon26/06/2025
Cessation of Hannah Cleator as a person with significant control on 2025-06-13
dot icon26/06/2025
Cessation of Garry Watson as a person with significant control on 2025-06-13
dot icon26/06/2025
Termination of appointment of Hannah Cleator as a director on 2025-06-13
dot icon26/06/2025
Termination of appointment of Garry Watson as a director on 2025-06-13
dot icon23/06/2025
Appointment of Mr Jonathan Green as a director on 2025-06-13
dot icon23/06/2025
Notification of Maureen Hanson as a person with significant control on 2025-06-13
dot icon23/06/2025
Notification of Jonathan Green as a person with significant control on 2025-06-13
dot icon23/06/2025
Appointment of Ms Maureen Hanson as a director on 2025-06-13
dot icon20/06/2025
Resolutions
dot icon19/06/2025
Change of details for Hannah Cleator as a person with significant control on 2025-05-29
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-05-29
dot icon18/06/2025
Statement of capital following an allotment of shares on 2025-05-29
dot icon18/06/2025
Change of details for Mr Garry Watson as a person with significant control on 2025-05-29
dot icon26/02/2025
Total exemption full accounts made up to 2024-03-31
dot icon06/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/04/2023
Change of details for Hannah Cleator as a person with significant control on 2023-04-21
dot icon08/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon15/01/2023
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon-66.29 % *

* during past year

Cash in Bank

£15,994.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
23.01K
-
0.00
41.66K
-
2022
12
34.93K
-
0.00
47.44K
-
2023
12
20.51K
-
0.00
15.99K
-
2023
12
20.51K
-
0.00
15.99K
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

20.51K £Descended-41.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.99K £Descended-66.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Garry Watson
Director
02/03/2005 - 13/06/2025
2
Hannah Cleator
Director
01/05/2017 - 13/06/2025
-
Watson, Janet Gail
Director
02/03/2005 - 28/02/2011
-
Malkin, Paul Russell
Secretary
02/03/2005 - 31/03/2017
6
Mr Jonathan Green
Director
13/06/2025 - Present
3

Persons with Significant Control

15
psc login icon

Persons with Significant Control

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Description

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About PEBBLES (HOYLAKE) LIMITED

PEBBLES (HOYLAKE) LIMITED is an(a) Active company incorporated on 02/03/2005 with the registered office located at Coronation Gardens, South Parade, West Kirby, Wirral CH48 0QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of PEBBLES (HOYLAKE) LIMITED?

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PEBBLES (HOYLAKE) LIMITED is currently Active. It was registered on 02/03/2005 .

Where is PEBBLES (HOYLAKE) LIMITED located?

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PEBBLES (HOYLAKE) LIMITED is registered at Coronation Gardens, South Parade, West Kirby, Wirral CH48 0QG.

What does PEBBLES (HOYLAKE) LIMITED do?

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PEBBLES (HOYLAKE) LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does PEBBLES (HOYLAKE) LIMITED have?

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PEBBLES (HOYLAKE) LIMITED had 12 employees in 2023.

What is the latest filing for PEBBLES (HOYLAKE) LIMITED?

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The latest filing was on 11/03/2026: Cessation of Hannah Cleator as a person with significant control on 2025-06-19.