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Pebplan Limited

01310926

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

1 Hippodrome Place, London, W11 4NG
Incorporated 27/04/1977

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dawn Madeley

secretary · Since 01/05/2007

ADMINISTRATION MANAGER

BRITISH · Age 64

Also on 5 other boards

Mrs Marina Tatiana Byrne

director · Since 03/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Edward Alistair Jeremy Greenhalgh

director · Since 03/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Marie-Therese Greenhalgh

director · Since 11/11/2025

BRITISH · ENGLAND · Age 80

Dawn Madeley

secretary · Since 01/05/2007

British

Marina Tatiana Byrne

director · Since 03/02/2014

British · United Kingdom · Age 48

Edward Alistair Jeremy Greenhalgh

director · Since 03/02/2014

British · England · Age 45

Marie-Therese Greenhalgh

director · Since 11/11/2025

British · England · Age 80

Former

Gerald Greenhalgh

secretary · Resigned 01/05/2007

Gerald Greenhalgh

director · Resigned 01/05/2007

Dorothy Greenhalgh

director · Resigned 28/03/2008

Gerald Rodney Greenhalgh

director · Resigned 03/02/2014

Jeremy Peter Sharrocks Greenhalgh

director · Resigned 05/04/2024

Marie Greenhalgh

director · Resigned 10/11/2025

Persons with Significant Control

Mr Edward Alistair Jeremy Greenhalgh

25–50% shares
25–50% votes

British · England · Age 45

Flat 3, 35 Elm Park Gardens, London, SW10 9QF

Notified 15/03/2021

Mrs Marina Tatiana Byrne

25–50% shares
25–50% votes

British · United Kingdom · Age 48

76 Blenheim Crescent, Notting Hill, London, W11 1NZ

Notified 15/03/2021

Former PSCs

Mr Jeremy Peter Sharrocks Greenhalgh

Ceased 05/04/2024

Charges3 outstanding

Charge
outstanding

FAMILY BUILDING SOCIETY, A TRADING NAME OF NATIONAL COUNTIES, BUILDING SOCIETY OF EPSOM SURREY

Created 31/10/2024Registered 07/11/2024
Charge
outstanding

FAMILY BUILDING SOCIETY, A TRADING NAME OF NATIONAL COUNTRIES BUILDING SOCIETY OF EPSOM SURREY

Created 31/10/2024Registered 04/11/2024
charge
outstanding

BARCLAYS BANK PLC

Created 21/02/1980Registered 10/03/1980

Change History

officer appointedMADELEY, Dawn
2026-07-23
officer appointedBYRNE, Marina Tatiana
2026-07-23
officer appointedGREENHALGH, Edward Alistair Jeremy
2026-07-23
officer appointedGREENHALGH, Marie-Therese
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 Hippodrome Place
2026-07-23

1 HIPPODROME PLACE

post townLondon
2026-07-23

LONDON

CompanyRankvs 30329+ SIC 68209 peers
60

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£67k

Working capital

Current Assets

£15k

Current Liabilities

£82k

Fixed Assets

£1.8M

3avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Signed by Mrs M T Byrne 19th July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.18-£10k
20250.34-£4k
20242.49+£41k
20232.04

Derived from filed accounts. Not audited figures.