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Pebble Learning Holdings Limited

11069298

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 8 outstanding charges (-10)

Details

E INNOVATION CENTRE, TELFORD, TF2 9FT
Incorporated 17/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Shane Alexander Mcleod Sutherland

director · Since 17/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Miss Toni Louise Lavender

director · Since 26/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Hamsard 3770 Limited

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

13th Floor, Number One Spinningfields, Manchester, M3 3EB

Notified 19/10/2024

Former PSCs

Mr Shane Alexander Mcleod Sutherland

Ceased 19/10/2024

Charges8 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 18/12/2025Registered 29/12/2025
Charge
outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

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

HSBC INNOVATION BANK LIMITED

Created 23/05/2025Registered 29/05/2025
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 23/05/2025Registered 29/05/2025
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
Charge
outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 19/10/2024Registered 25/10/2024
Charge
outstanding

NORTHEDGE CAPITAL LLP AS THE SECURITY TRUSTEE

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

CompanyRankvs 31562+ SIC 64209 peers
33

Financial strength75th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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.

Longevity9/15 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

£200k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£12

Working capital

Current Assets

£12

Current Liabilities

Fixed Assets

£200k

Balance Sheet

Assets less current liabilities£200k
Signed by Mr Shane Sutherland 11 February 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024+£4
2023+£7
2021+£0
2020+£0
2019+£400k

Derived from filed accounts. Not audited figures.