Pebbles Nursery Ltd.

07623183

active

Private Limited Company

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, 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 41

Also on 44 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 38

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

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