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  3. Pebblestone Developments Limited

Pebblestone Developments Limited

ActiveTotal exemption (full) accountsFinishing tradesEaton Bray
Company number
03534184
Incorporated
24 Mar 199828 years trading
Registered office
Moor End Farm House, Eaton Bray, Bedfordshire, LU6 2DW
Nature of business
Other building completion and finishing; Other letting and operating of own or leased real estate
Accounts due in
261 days
30 Jun 2027
Net assets
£308K▲
+4.9% on the year before
Cash at bank
£4,127▼
At 30 Sep 2025
Employees
2
Average during the year
From the Companies House register, 1 Oct 2026

Pebblestone Developments Limited is a 28-year-old private limited company registered in Eaton Bray, company number 03534184, one of the UK's building finishing companies. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 261 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 353 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 262 days
9 months and 1 day after the period end
Confirmation statement
7 Apr 2027
in 177 days
Last made up to 24 Mar 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £14K (+4.9%) on the year before, to £308K.
  • Net assets rose in 9 of 9 year-on-year comparisons on record.
  • Current assets of £4,154 against £150K owed within a year: 0.0 times cover.
  • 2 employees on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£200K30 September 2016: net assets £93K£93K201630 September 2017: net assets £96K£96K201730 September 2018: net assets £105K£105K201830 September 2019: net assets £113K£113K201930 September 2020: net assets £121K£121K202030 September 2021: net assets £129K£129K202130 September 2022: net assets £133K£133K202230 September 2023: net assets £277K£277K202330 September 2024: net assets £294K£294K202430 September 2025: net assets £308K£308K2025
Net assets at each year end, 2016 to 2025£0£200K30 September 2016: net assets £93K£93K'1630 September 2017: net assets £96K£96K'1730 September 2018: net assets £105K£105K'1830 September 2019: net assets £113K£113K'1930 September 2020: net assets £121K£121K'2030 September 2021: net assets £129K£129K'2130 September 2022: net assets £133K£133K'2230 September 2023: net assets £277K£277K'2330 September 2024: net assets £294K£294K'2430 September 2025: net assets £308K£308K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£308K£4,127£4,154£150K2
30 Sep 2024£294K£4,408£4,408£165K2
30 Sep 2023£277K£19K£21K£198K2
30 Sep 2022£133K£836£319K£186K0
30 Sep 2021£129K£1,139£319K£191K0
30 Sep 2020£121K£1,077£319K£154K0
30 Sep 2019£113K£773£319K£153K0
30 Sep 2018£105K£3,586£321K£155K
30 Sep 2017£96K£1,287£319K£159K
30 Sep 2016£93K£270£318K£110K

Who runs and owns Pebblestone Developments Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
A*** B***DirectorMar 1998
J*** B***DirectorJun 2023
A*** B***SecretaryDec 2002
4 former officers
NameRoleAppointedLeft
G*** V***SecretaryMar 1998Dec 2002
Access Registrars LimitedCorporate Nominee SecretaryMar 1998Mar 1998
R*** A***DirectorMar 1998May 2016
Access Nominees LimitedNominee director (company)Mar 1998Mar 1998

Person with significant control

Individual · since Apr 2016
A*** B***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 13 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
National Westminster Bank PLCSatisfied Sep 2011Apr 2008
National Westminster Bank PLCSatisfied Apr 2022Nov 2007
National Westminster Bank PLCSatisfied Oct 2007Sep 2006
National Westminster Bank PLCSatisfied Sep 2011Jan 2006
National Westminster Bank PLCSatisfied Oct 2007Jan 2006
National Westminster Bank PLCSatisfied Oct 2007Jul 2003
National Westminster Bank PLCSatisfied Oct 2007Jul 2003
National Westminster Bank PLCSatisfied Oct 2007Jun 2003
National Westminster Bank PLCSatisfied Oct 2007Nov 2001
The Governor And Company Of The Bank Of IrelandSatisfied Oct 2007Mar 2000
The Governor And Company Of The Bank Of IrelandSatisfied Oct 2007Mar 1999
The Governor And Company Of The Bank Of IrelandSatisfied Oct 2007Mar 1999
The Royal Bank Of Scotland PLCSatisfied Apr 1999May 1998

Where Pebblestone Developments Limited is registered

Pebblestone Developments Limited's registered office on a map of the UK

The registered office is in Eaton Bray (LU6), in the Central Bedfordshire local authority area, East of England. Show LU6 2DW on a map.

Other trade companies in LU6

What happens if Pebblestone Developments Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
03534184
Status
Active
Company type
Private limited company
Incorporated
24 March 1998 (28 years ago)
Registered office
Moor End Farm House, Eaton Bray, Bedfordshire, LU6 2DW
Nature of business
Other building completion and finishing (SIC 43390)
Other letting and operating of own or leased real estate (SIC 68209)
Year end
30 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2025
Last confirmation statement
24 March 2026
Charges (mortgages)
0 outstanding of 13 registered

Filing notes for building finishing companies

Finishing trade companies cover a wide range of work. Most are micro-entities with simple accounts and a straightforward CT600.

Similar companies

Other active building finishing companies.

Finishing trades across the UK

Frequently asked questions

When are Pebblestone Developments Limited's accounts due?

Pebblestone Developments Limited's next accounts are due at Companies House by 30 June 2027 (in 261 days), covering the period to 30 September 2026.

When is Pebblestone Developments Limited's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is Pebblestone Developments Limited still trading?

Pebblestone Developments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Pebblestone Developments Limited do?

Pebblestone Developments Limited is registered under Other building completion and finishing (SIC 43390); Other letting and operating of own or leased real estate (SIC 68209).

How old is Pebblestone Developments Limited?

Pebblestone Developments Limited was incorporated on 24 March 1998, 28 years ago.

Who runs Pebblestone Developments Limited?

Pebblestone Developments Limited has 2 active directors, the longest-serving appointed in Mar 1998. Their names and service addresses are on the Companies House register.

Who owns Pebblestone Developments Limited?

One person or company has significant control of Pebblestone Developments Limited: an individual (owns 75% or more of the shares).

What is the penalty if Pebblestone Developments Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Pebblestone Developments Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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