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Pebbles Nursery Ltd.

07623183

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ridgway House Progress Way, Denton, Manchester, M34 2GP
Incorporated 05/05/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Richard Henry Smith

secretary · Since 13/07/2022

Also on 83 other boards

Mr Richard Henry Smith

director · Since 13/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 83 other boards

Kirsty Joanna Jackson

director · Since 28/01/2026

BRITISH · ENGLAND · Age 42

Also on 44 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 39

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Richard Henry Smith

secretary · Since 13/07/2022

Richard Henry Smith

director · Since 13/07/2022

British · England · Age 65

Kirsty Joanna Jackson

director · Since 28/01/2026

British · England · Age 42

John Henry Everton

director · Since 15/05/2026

British · England · Age 39

Matthew Richard Yarker Edgar

director · Since 21/05/2026

British · England · Age 43

Former

Elliott James Michael Long

director · Resigned 13/04/2012

Robert David Varty

director · Resigned 21/05/2015

Jennifer Elstub

director · Resigned 21/05/2015

Pamela Gaines

director · Resigned 30/04/2021

Louise Elizabeth Light

director · Resigned 10/05/2021

Richard Henry Smith

secretary · Resigned 17/12/2021

David William Johnson

director · Resigned 30/09/2022

Jacqueline Ann Johnson

director · Resigned 11/10/2022

Elizabeth Mary Ellen Carroll

director · Resigned 09/02/2024

Samantha Jane Rhodes

director · Resigned 15/05/2026

Richard James Elton

director · Resigned 21/05/2026

Persons with Significant Control

Cetrolinear Limited

25–50% shares
25–50% votes

Nunroyd House New Road, Yeadon, Leeds, LS19 4HR

Reg: 08887905 · England & Wales · England

Notified 06/04/2016

Just Childcare Limited

25–50% shares
25–50% votes

Ridgway House, Progress Way, Manchester, M34 2GP

Reg: 05095704 · Companies House Of England And Wales · Private Limited Company

Notified 30/04/2021

Former PSCs

Mrs Louise Elizabeth Light

Ceased 30/04/2021

Mrs Louise Elizabeth Light

Ceased 06/05/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 12/10/2012Registered 16/10/2012Satisfied 10/05/2021
charge
satisfied

HSBC BANK PLC

Created 17/08/2012Registered 18/08/2012Satisfied 10/05/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Ridgway House Progress Way
2026-08-09

RIDGWAY HOUSE PROGRESS WAY

post townManchester
2026-08-09

MANCHESTER

officer appointedSMITH, Richard Henry
2026-08-09
officer appointedEDGAR, Matthew Richard Yarker
2026-08-09
officer appointedEVERTON, John Henry
2026-08-09
officer appointedJACKSON, Kirsty Joanna
2026-08-09
officer appointedSMITH, Richard Henry
2026-08-09