PLC Public Limited Company Every UK PLC, from the register

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Pebble Beach Systems Group PLC

Active 25 years old · 1,771st oldest of 4,506 · incorporated in the 2000s

Company number04082188
StatusActive
Incorporated27/09/2000
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138006Q5EZTDJMIBM38
Charges outstanding2

Registered office

UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN

Other PLCs registered in Epsom

Online

Website pebbleplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 231 documents on its Companies House record. The most recent accounts were filed on 25/06/2026. Its last confirmation statement or annual return was filed on 30/09/2025.

Filings: officer changes31
Filings: resolutions20
Filings: accounts16
Filings: confirmation statements10
Filings: share capital8
Filings: annual returns5

The most recent filings

Share capital change 06/08/2026
Share capital change 06/08/2026
Legacy 06/08/2026
Resolution filed 10/07/2026
Group accounts 25/06/2026
Charge registered or satisfied 19/05/2026
Director appointed 09/04/2026
Director resigned 09/04/2026
Share capital change 12/03/2026
Director appointed 01/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 26 who have resigned.

Alison Unitt Secretaryappointed 01/01/2018
Tom Crawford Directorappointed 28/11/2025
Richard Strachan Logan Directorappointed 01/05/2020
Peter Michael Mayhead Directorappointed 01/01/2018
Oliver Rupert Andrew Scott Directorappointed 31/03/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party
Outstanding, created 13/04/2022
A registered charge
Santander UK PLC
Outstanding, created 18/03/2014
Debenture
Alliance & Leicester PLC
Fully satisfied, created 27/05/2010
Debenture
National Westminster Bank PLC
Fully satisfied, created 27/03/2006
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 24/08/2004
Memorandum of deposit
Barclays Bank PLC
Fully satisfied, created 29/12/2000
Security accession deed
Barclays Bank PLC
Fully satisfied, created 22/12/2000
Memorandum of deposit
Barclays Bank PLC
Fully satisfied, created 21/12/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,771st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)