Pebble Investments Limited

NI021921

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

97 Clea Lough Rd, Derryboye, Crossgar, BT30 9LU

Incorporated 13/09/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr James Henderson Swandel

secretary · Since 13/09/1988

Mr John Sinclair Larkin

director · Since 13/09/1988

BUILDER

BRITISH · NORTHERN IRELAND · Age 79

Also on 1 other board

Mrs Margaret Elizabeth Larkin

director · Since 13/09/1988

CLERK

BRITISH · NORTHERN IRELAND · Age 80

Also on 1 other board

James Henderson Swandel

secretary · Since 13/09/1988

John Sinclair Larkin

director · Since 13/09/1988

British · Northern Ireland · Age 79

Margaret Elizabeth Larkin

director · Since 13/09/1988

British · Northern Ireland · Age 80

Persons with Significant Control

Mr John Sinclair Larkin

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · Northern Ireland · Age 79

97 Clea Lough Rd, Crossgar, BT30 9LU

Notified 30/11/2016

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/09/2016Registered 03/10/2016

charge

outstanding

PROGRESSIVE BUILDING SOCIETY

Created 16/03/2007Registered 20/03/2007

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → 97 Clea Lough Rd

2026-08-09

97 CLEA LOUGH RD

post town → Crossgar

2026-08-09

CROSSGAR

officer appointed → SWANDEL, James Henderson

2026-08-09

officer appointed → LARKIN, John Sinclair

2026-08-09

officer appointed → LARKIN, Margaret Elizabeth

2026-08-09