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Pebble Learning Ltd

04922922

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

E-Innovation Centre Shifnal Road, Priorslee, Telford, TF2 9FT
Incorporated 06/10/2003

Previously known as

Elearned Limited · until 26/04/2004

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Shane Alexander Mcleod Sutherland

director · Since 06/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Miss Toni Louise Lavender

director · Since 01/07/2015

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Shane Alexander Mcleod Sutherland

director · Since 06/10/2003

British · United Kingdom · Age 60

Toni Louise Lavender

director · Since 01/07/2015

British · United Kingdom · Age 46

Former

Company Directors Limited

corporate nominee director · Resigned 06/10/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/10/2003

James Colin Dalziel

director · Resigned 26/01/2018

Linda Elizabeth Dalziel

secretary · Resigned 14/03/2019

Leigh Taylor

director · Resigned 20/07/2023

Leigh Taylor

secretary · Resigned 20/07/2023

Kenneth Nicholl

director · Resigned 19/10/2024

Persons with Significant Control

Pebble Learning Holdings Limited

75–100% shares
75–100% votes
Appoint directors

E-Innovation Centre, Priorslee, Telford, TF2 9FT

Reg: 11069298 · England & Wales · Private Limited Company

Notified 26/01/2018

Former PSCs

Mr James Colin Dalziel

Ceased 26/01/2018

Mr Shane Alexander Mccleod Sutherland

Ceased 26/01/2018

Charges4 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/12/2025Registered 19/12/2025
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 26/02/2025Registered 27/02/2025
Charge
outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/10/2024Registered 25/10/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1E-Innovation Centre Shifnal Road
2026-08-09

E-INNOVATION CENTRE SHIFNAL ROAD

post townTelford
2026-08-09

TELFORD

officer appointedLAVENDER, Toni Louise
2026-08-09
officer appointedSUTHERLAND, Shane Alexander Mcleod
2026-08-09

CompanyRankvs 27939+ SIC 62012 peers
41

Financial strength1th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.79× · 6/20
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 strength0/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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 31/07/2024

Net Worth

-£1.0M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£4.3M

Current Liabilities

£5.5M

Fixed Assets

£111k

Debtors

£2.2M

83avg. employees+1

Tax at Year End

VAT£527k

Director Loans

Directors owe company£2k

Balance Sheet

Assets less current liabilities-£1.0M
Signed by Mr Shane Sutherland 7 February 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20240.79-£301k£10.5M
20230.85£11.2M

Derived from filed accounts. Not audited figures.