Pebble Beach Systems Group Plc

04082188

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1, FIRST QUARTER, EPSOM, KT19 9QN

Incorporated 27/09/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100

Activities of head offices

Officers

Alison Unitt

secretary · Since 01/01/2018

Mr Peter Michael Mayhead

director · Since 01/01/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Richard Strachan Logan

director · Since 01/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Mr Tom Crawford

director · Since 28/11/2025

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Oliver Rupert Andrew Scott

director · Since 31/03/2026

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 13/04/2022Registered 14/04/2022

Charge

outstanding

SANTANDER UK PLC

Created 18/03/2014Registered 03/04/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 27/05/2010Registered 11/06/2010Satisfied 19/05/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2006Registered 05/04/2006Satisfied 29/05/2010

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/2004Registered 14/09/2004Satisfied 12/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/2000Registered 19/01/2001Satisfied 12/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 11/01/2001Satisfied 12/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2000Registered 11/01/2001Satisfied 12/05/2006