PB

PEBBLE BIDCO LIMITED

Active

Company number 16128186

Birmingham, England · Incorporated 10 December 2024

2 Chamberlain Square, Birmingham, B3 3AX, England

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 March 2026

Company overview

Pebble Bidco Limited is an active private limited company incorporated on 10 December 2024 under company number 16128186. It is registered at 2 Chamberlain Square, Birmingham, B3 3AX, England, and its principal activity is that of a holding company (SIC 64209).

The company is a wholly owned subsidiary of Pebble Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors, all appointed on 24 January 2025: Roy Edward Farmer, Lee Robert Foster and Richard Charles McNeilly.

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The next accounts are due by 31 December 2026. The confirmation statement made up to 9 December 2025 is also current. There are no charges, no insolvency history and the company has never been liquidated.

Two recent capital allotments were filed on 19 February 2026 and 16 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pebble Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2024

Funding

10 funding rounds
2 March 2026
Shares allotted · 0 shares allotted
30 January 2026
Shares allotted · 0 shares allotted
31 October 2025
Shares allotted · 0 shares allotted
30 September 2025
Shares allotted · 0 shares allotted
30 September 2025
Shares allotted · 0 shares allotted
26 August 2025
Shares allotted · 0 shares allotted
26 August 2025
Shares allotted · 0 shares allotted
13 June 2025
Shares allotted · 0 shares allotted
13 June 2025
Shares allotted · 0 shares allotted
31 January 2025
Shares allotted · 0 shares allotted
Total (10 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
16 March 2026 View
Capital Allotment Shares
Capital
19 February 2026 View
Capital Allotment Shares
Capital
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Capital Allotment Shares
Capital
28 October 2025 View
Capital Allotment Shares
Capital
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Capital Allotment Shares
Capital
2 July 2025 View
Capital Allotment Shares
Capital
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2024 View
Incorporation Company
Incorporation
10 December 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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