PEBBLES ONE LIMITED

Active
  • Company number
    03942099Copy
    copy info iconCopy
  • Private limited company
  • Incorporated07/03/2000 · 26 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

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Registered office
1 Nelson Mews, Southend On Sea, Essex SS1 1AL
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/05/2026

    Confirmation statement made on 2026-03-07 with no updates

    View PDF (3 pages)
  2. 13/01/2026

    Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-13

    View PDF (1 pages)
  3. 13/01/2026

    Secretary's details changed for Mr Paul Ivan Thompson on 2025-12-10

    View PDF (1 pages)
  4. 13/01/2026

    Director's details changed for Mr Paul Ivan Thompson on 2025-12-10

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

27 days overdue

31/08/2026Filing deadline

Next accounts made up to
30/11/2025
Last accounts made up to
30/11/2024

See the full filing history

Financial performance

The latest figures PEBBLES ONE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£48.08K2024
-45.88%vs 2023

2023: £88.85K

Total Assets

£375.73K2024
-8.20%vs 2023

2023: £409.29K

Cash in Bank

£483.002024
27.11%vs 2023

2023: £380.00

Total Liabilities

£157.83K2024
16.29%vs 2023

2023: £135.71K

Employees

162024
-2vs 2023

2023: 18

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 45.88% on 2023. See the full financial analysis for PEBBLES ONE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

102021
112022
182023
162024
YearEmployeesChange
202416-2
202318+7
202211+1
202110–

Reported employee count increased from 10 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary07/03/2000–07/03/20002700
Nominee Director07/03/2000–07/03/20002681
Director17/01/2002–Present0
Director07/03/2000–03/04/20075
Director07/03/2000–03/04/20073
Director17/01/2002–Present5
Secretary07/03/2000–03/04/20070
Secretary03/04/2007–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 30/11/2022
Last 12 months
6
+4 vs the year before
Most recent filing
18/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 18/05/2026
  • Registered officeLatest 13/01/2026
  • Officer changes (3)Latest 13/01/2026
  • Accounts filedLatest 22/12/2025

Filing timeline

  1. 18/05/2026

    Confirmation statement made on 2026-03-07 with no updates

    View PDF (3 pages)
  2. 13/01/2026

    Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-13

    View PDF (1 pages)
  3. 13/01/2026

    Secretary's details changed for Mr Paul Ivan Thompson on 2025-12-10

    View PDF (1 pages)
  4. 13/01/2026

    Director's details changed for Mr Paul Ivan Thompson on 2025-12-10

    View PDF (2 pages)
  5. 13/01/2026

    Change of details for Mr Paul Ivan Thompson as a person with significant control on 2025-12-10

    View PDF (2 pages)
  6. 22/12/2025

    Unaudited abridged accounts made up to 2024-11-30

    View PDF (9 pages)
  7. 20/03/2025

    Confirmation statement made on 2025-03-07 with no updates

    View PDF (3 pages)
  8. 29/11/2024

    Unaudited abridged accounts made up to 2023-11-30

    View PDF (9 pages)
  9. 15/03/2024

    Confirmation statement made on 2024-03-07 with no updates

    View PDF (3 pages)
  10. 29/11/2023

    Unaudited abridged accounts made up to 2022-11-30

    View PDF (10 pages)
  11. 29/03/2023

    Confirmation statement made on 2023-03-07 with no updates

    View PDF (3 pages)
  12. 30/11/2022

    Unaudited abridged accounts made up to 2021-11-30

    View PDF (10 pages)

See when the next accounts and confirmation statement are due

Similar companies

644 UK companies are similar to PEBBLES ONE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

644 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About PEBBLES ONE LIMITED

A short description of the company, written from its Companies House record.

PEBBLES ONE LIMITED is a private limited company registered in the United Kingdom, based in 1 Nelson Mews, Southend On Sea, Essex SS1 1AL. Companies House classifies its business as Licenced restaurants. It has been on the register for 26 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £48.08K and 16 employees. Its accounts are past the filing deadline shown on the registry record.

PEBBLES ONE LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does PEBBLES ONE LIMITED do?

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Companies House records PEBBLES ONE LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).

Is PEBBLES ONE LIMITED still active?

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PEBBLES ONE LIMITED is recorded as active on the Companies House register, and has been on it since 07/03/2000.

What are PEBBLES ONE LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £48.08K, total assets of £375.73K, cash in bank of £483.00 and total liabilities of £157.83K.

When did PEBBLES ONE LIMITED last file with Companies House?

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The most recent document on the record is dated 18/05/2026: Confirmation statement made on 2026-03-07 with no updates, 4 months ago.

When are PEBBLES ONE LIMITED's next filings due?

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On the current registry record, accounts are due by 31/08/2026, which has passed.

Who runs PEBBLES ONE LIMITED?

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Companies House lists 8 officers (3 currently in post) and 2 people with significant control.