TP

THE PEBBLE GROUP PLC

Active

Company number 12231361

Manchester, United Kingdom · Incorporated 27 September 2019

Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom

Last updated on 26 March 2026

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

Status
Active
Company age
6 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2019

Company history

Previous company names

AGHOCO 1895 LIMITED · 27 September 2019 – 13 November 2019

THE PEBBLE GROUP LIMITED · 13 November 2019 – 22 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
5 December 2019
Shares allotted · 0 shares allotted
—
20 November 2019
Shares allotted · 0 shares allotted
—
5 November 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Capital Cancellation Shares
Capital
27 August 2025 View
Capital Return Purchase Own Shares
Capital
27 August 2025 View
Resolution
Resolution
12 August 2025 View
Capital Cancellation Shares
Capital
20 June 2025 View
Capital Cancellation Shares
Capital
19 June 2025 View
Capital Cancellation Shares
Capital
18 June 2025 View
Capital Return Purchase Own Shares
Capital
18 June 2025 View
Change Sail Address Company With New Address
Address
13 June 2025 View
Accounts With Accounts Type Group
Accounts
10 June 2025 View
Resolution
Resolution
9 June 2025 View
Capital Cancellation Shares
Capital
9 June 2025 View
Capital Cancellation Shares
Capital
9 June 2025 View
Capital Cancellation Shares
Capital
9 June 2025 View
Capital Return Purchase Own Shares
Capital
9 June 2025 View
Capital Return Purchase Own Shares
Capital
9 June 2025 View
Capital Cancellation Shares
Capital
14 May 2025 View
Capital Cancellation Shares
Capital
14 May 2025 View
Capital Cancellation Shares
Capital
14 May 2025 View
Capital Return Purchase Own Shares
Capital
14 May 2025 View
Capital Return Purchase Own Shares
Capital
14 May 2025 View
Capital Cancellation Shares
Capital
30 April 2025 View
Capital Cancellation Shares
Capital
30 April 2025 View
Capital Return Purchase Own Shares
Capital
30 April 2025 View
Capital Cancellation Shares
Capital
9 April 2025 View
Capital Return Purchase Own Shares
Capital
9 April 2025 View
Capital Cancellation Shares
Capital
2 April 2025 View
Capital Cancellation Shares
Capital
2 April 2025 View
Capital Return Purchase Own Shares
Capital
2 April 2025 View
Capital Return Purchase Own Shares
Capital
2 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2025 View
Capital Cancellation Shares
Capital
12 March 2025 View
Capital Cancellation Shares
Capital
12 March 2025 View
Capital Return Purchase Own Shares
Capital
12 March 2025 View
Capital Return Purchase Own Shares
Capital
12 March 2025 View
Capital Return Purchase Own Shares
Capital
26 February 2025 View
Capital Cancellation Shares
Capital
25 February 2025 View
Capital Cancellation Shares
Capital
17 February 2025 View
Capital Cancellation Shares
Capital
17 February 2025 View
Capital Return Purchase Own Shares
Capital
17 February 2025 View
Capital Return Purchase Own Shares
Capital
17 February 2025 View
Capital Cancellation Shares
Capital
4 February 2025 View
Capital Return Purchase Own Shares
Capital
4 February 2025 View
Capital Cancellation Shares
Capital
21 January 2025 View
Capital Cancellation Shares
Capital
21 January 2025 View
Capital Return Purchase Own Shares
Capital
21 January 2025 View
Capital Return Purchase Own Shares
Capital
21 January 2025 View
Capital Cancellation Shares
Capital
13 January 2025 View
Capital Return Purchase Own Shares
Capital
13 January 2025 View
Capital Return Purchase Own Shares
Capital
7 January 2025 View
Capital Cancellation Shares
Capital
31 December 2024 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Capital Cancellation Shares
Capital
16 December 2024 View
Capital Return Purchase Own Shares
Capital
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Capital Cancellation Shares
Capital
29 November 2024 View
Capital Return Purchase Own Shares
Capital
29 November 2024 View
Capital Cancellation Shares
Capital
20 November 2024 View
Capital Return Purchase Own Shares
Capital
20 November 2024 View
Capital Cancellation Shares
Capital
13 November 2024 View
Capital Return Purchase Own Shares
Capital
13 November 2024 View
Capital Return Purchase Own Shares
Capital
20 October 2024 View
Capital Cancellation Shares
Capital
19 October 2024 View
Capital Return Purchase Own Shares
Capital
8 October 2024 View
Capital Return Purchase Own Shares
Capital
8 October 2024 View
Capital Cancellation Shares
Capital
4 October 2024 View
Capital Cancellation Shares
Capital
4 October 2024 View
Capital Return Purchase Own Shares
Capital
23 September 2024 View
Capital Cancellation Shares
Capital
20 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Capital Cancellation Shares
Capital
10 September 2024 View
Capital Cancellation Shares
Capital
10 September 2024 View
Capital Return Purchase Own Shares
Capital
10 September 2024 View
Capital Return Purchase Own Shares
Capital
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Capital Cancellation Shares
Capital
29 August 2024 View
Capital Return Purchase Own Shares
Capital
29 August 2024 View
Capital Cancellation Shares
Capital
27 August 2024 View
Capital Return Purchase Own Shares
Capital
27 August 2024 View
Capital Cancellation Shares
Capital
14 August 2024 View
Capital Cancellation Shares
Capital
14 August 2024 View
Capital Return Purchase Own Shares
Capital
14 August 2024 View
Capital Return Purchase Own Shares
Capital
14 August 2024 View
Capital Cancellation Shares
Capital
22 July 2024 View
Capital Return Purchase Own Shares
Capital
22 July 2024 View
Capital Cancellation Shares
Capital
3 July 2024 View
Capital Return Purchase Own Shares
Capital
3 July 2024 View
Capital Return Purchase Own Shares
Capital
28 June 2024 View
Capital Cancellation Shares
Capital
26 June 2024 View
Capital Cancellation Shares
Capital
26 June 2024 View
Capital Cancellation Shares
Capital
18 June 2024 View
Capital Return Purchase Own Shares
Capital
18 June 2024 View
Capital Cancellation Shares
Capital
11 June 2024 View
Capital Return Purchase Own Shares
Capital
11 June 2024 View
Capital Return Purchase Own Shares
Capital
6 June 2024 View
Capital Cancellation Shares
Capital
5 June 2024 View
Capital Cancellation Shares
Capital
5 June 2024 View
Capital Return Purchase Own Shares
Capital
31 May 2024 View
Capital Cancellation Shares
Capital
23 May 2024 View
Capital Cancellation Shares
Capital
23 May 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2024 View
Resolution
Resolution
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Resolution
Resolution
6 June 2023 View
Accounts With Accounts Type Group
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2022 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Resolution
Resolution
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Capital Cancellation Shares
Capital
15 July 2021 View
Capital Return Purchase Own Shares
Capital
21 June 2021 View
Resolution
Resolution
18 June 2021 View
Memorandum Articles
Incorporation
18 June 2021 View
Accounts With Accounts Type Group
Accounts
16 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Group
Accounts
12 August 2020 View
Resolution
Resolution
11 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2019 View
Accounts With Accounts Type Initial
Accounts
18 December 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 December 2019 View
Capital Allotment Shares
Capital
12 December 2019 View
Capital Alter Shares Subdivision
Capital
12 December 2019 View
Capital Name Of Class Of Shares
Capital
12 December 2019 View
Memorandum Articles
Incorporation
12 December 2019 View
Resolution
Resolution
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Resolution
Resolution
30 November 2019 View
Resolution
Resolution
30 November 2019 View
Capital Allotment Shares
Capital
29 November 2019 View
Capital Alter Shares Consolidation
Capital
29 November 2019 View
Capital Alter Shares Consolidation
Capital
28 November 2019 View
Accounts Balance Sheet
Accounts
22 November 2019 View
Auditors Report
Auditors
22 November 2019 View
Auditors Statement
Auditors
22 November 2019 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 November 2019 View
Re Registration Memorandum Articles
Incorporation
22 November 2019 View
Resolution
Resolution
22 November 2019 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
22 November 2019 View
Legacy
Capital
21 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2019 View
Legacy
Insolvency
21 November 2019 View
Resolution
Resolution
21 November 2019 View
Capital Alter Shares Subdivision
Capital
14 November 2019 View
Capital Allotment Shares
Capital
14 November 2019 View
Resolution
Resolution
13 November 2019 View
Capital Name Of Class Of Shares
Capital
13 November 2019 View
Change Of Name Notice
Change Of Name
13 November 2019 View
Resolution
Resolution
13 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Incorporation Company
Incorporation
27 September 2019 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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