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Pebble Beach (Seaton) Management Company Limited

09164321

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 06/08/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Trinity Nominees (1) Limited

director · Since 26/03/2025

BRITISH

Also on 662 other boards

Mr Adam Matthew Tennant

director · Since 29/05/2026

BRITISH · ENGLAND · Age 52

Mr Peter Tannian

director · Since 29/05/2026

IRISH · ENGLAND · Age 43

Trinity Nominees (1) Limited

corporate director · Since 26/03/2025

Reg: 6799318

Also on 662 other boards

Peter Tannian

director · Since 29/05/2026

Irish · England · Age 43

Adam Matthew Tennant

director · Since 29/05/2026

British · England · Age 52

Former

Lavinia Ruth Mitchell

director · Resigned 31/07/2016

Chamonix Estates Limited

corporate director · Resigned 30/04/2019

Louise Catherine Pugh

director · Resigned 30/04/2019

Craig Christian Hulbert

director · Resigned 07/07/2021

Felix Robert Keen

director · Resigned 13/12/2022

Innovus Company Secretaries Limited

corporate director · Resigned 27/09/2024

Philippa Flanegan

director · Resigned 27/09/2024

Innovus Company Secretaries Limited

corporate secretary · Resigned 02/01/2025

Laurence Henry Darke

director · Resigned 03/02/2025

Ben Louis Jobson

director · Resigned 14/03/2025

Emma Jane Colin

director · Resigned 30/05/2025

Jonathan Douglas Escott

director · Resigned 29/05/2026

Mr Jonathan Douglas Escott

director · Resigned 29/05/2026

Mr Peter Mark Sadler

director · Resigned 29/05/2026

Peter Mark Sadler

director · Resigned 29/05/2026

Persons with Significant Control

Vistry Homes Limited

75–100% votes

11, Tower View, West Malling, ME19 4UY

Reg: 00397634 · Companies House · Private

Notified 31/07/2025

Former PSCs

Bovis Homes Limited

Ceased 31/07/2025

Change History

officer appointedTANNIAN, Peter
2026-08-23
officer appointedTENNANT, Adam Matthew
2026-08-23
officer appointedTRINITY NOMINEES (1) LIMITED
2026-08-23
statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc
2026-08-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line123 Mark Road
2026-08-23

23 MARK ROAD

post townHemel Hempstead
2026-08-23

HEMEL HEMPSTEAD

CompanyRankvs 95375+ SIC 98000 peers
29

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities