Company Overview
Pebble Beach Systems Group Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Wednesday 27 September 2000, so this is a well established company. Pebble Beach Systems Group Plc has been in business for 25 years and 6 months. The accounts status is group and the accounts are next due on Tuesday 30 June 2026.
Registered Address

Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN
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Companies House Data
Company NamePEBBLE BEACH SYSTEMS GROUP PLC
Company Number04082188
Registered Office AddressUnit 1, First Quarter
 Blenheim Road
 KT19 9QN
Company CategoryPublic Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/09/2000
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date25/10/2016
Returns Last Made Up Date27/09/2015
Previous Company NameChanged Date
VISLINK PLC03 Feb 2017
Directors & Members
Show Resigned
Tom Crawford - Director
(British, 58 years old, born July 1968)
Appointed 28 November 2025
 Active
Christopher Errington - Director
(British, 61 years old, born October 1965)
Appointed 04 May 2021
 Active
Richard Logan - Director
(British, 69 years old, born October 1957)
Appointed 01 May 2020
 Active
Peter Mayhead - Director
(British, 54 years old, born March 1972)
Appointed 01 January 2018
 Active
Secretaries
Show Resigned
Alison Unitt - Secretary
Appointed 01 January 2018
 Active
Other Company Directorships
Tom Crawford
APTITUDE SOFTWARE GROUP PLC
APTITUDE SOFTWARE SERVICES LIMITED
ATTRAQT GROUP LIMITED
K3 BUSINESS TECHNOLOGIES IRELAND LIMITED
K3 BUSINESS TECHNOLOGY GROUP PLC
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ITEC COMPUTER BROKING LIMITED
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ADVENT COMMUNICATIONS LIMITED
AMPLIFIER TECHNOLOGY LTD
IABM
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PEBBLE BEACH SYSTEMS LTD
PEBBLE BEACH SYSTEMS R&D LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 50,060,000 50,060,000 39,613,000
Current Assets 37,220,000 37,220,000 26,706,000
Creditors Due Within One Year 22,437,000 22,437,000 13,498,000
Working Cap 14,783,000 14,783,000 13,208,000
Total Assets Less Current Liabilities 64,843,000 64,843,000 52,821,000
Long-term Liabilities 8,016,000 8,016,000 3,219,000
Net Assets 56,827,000 56,827,000 49,602,000
Share Capital & Reserves
Share Cap 3,066,000 3,066,000 2,848,000
Profit & Loss Reserves 9,459,000 9,459,000 6,718,000
Other Reserves 44,302,000 44,302,000 40,036,000
Shareholders Funds 56,827,000 56,827,000 49,602,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 57.4% 57.4% 59.7%
Stocks Inventory 14.8% 14.8% 16.7%
Debtors 12.4% 12.4% 15.5%
Cash Bank In Hand 9.6% 9.6% 5.6%
Current Assets 42.6% 42.6% 40.3%
Creditors Due Within One Year 25.7% 25.7% 20.4%
Net Current Assets Liabilities 16.9% 16.9% 19.9%
Creditors Due After One Year 9.2% 9.2% 4.9%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 65.1% 65.1% 74.8%
Called Up Share Capital 3.5% 3.5% 4.3%
Share Capital Allotted Called Up Paid 3.5% 3.5% 4.3%
Profit Loss Account Reserve 10.8% 10.8% 10.1%
Shareholder Funds 65.1% 65.1% 74.8%
Capital Employed - - -
Total Assets Less Current Liabilities 74.3% 74.3% 79.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Liquidity Ratio 1.7 1.7 2.0
Solvency Ratio 2.9 2.9 4.0
Reserves to Assets 0.1 0.1 0.1
Secured Creditors Unlock full report
Mortgages Charges 8
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2014 31-Dec-2013
Assets 87,280,000 87,280,000 66,319,000
Debt 30,453,000 30,453,000 16,717,000
Net Assets/Debt 56,827,000 56,827,000 49,602,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Statement of capital following an allotment of shares on 23 February 2026
Appointment of Mr Tom Crawford as a director on 28 November 2025
Termination of appointment of John Charles Varney as a director on 28 November 2025
Confirmation statement made on 27 September 2025 with no updates
Resolutions
Confirmation statement made on 27 September 2024 with no updates
Resolutions
Confirmation statement made on 27 September 2023 with no updates
Resolutions
Termination of appointment of Graham Michael Pitman as a director on 30 April 2023
Confirmation statement made on 27 September 2022 with no updates
Director's details changed for Mr Peter Michael Mayhead on 16 September 2022
Registered office address changed from 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 26 September 2022
Termination of appointment of David Mark Dewhurst as a director on 23 August 2022
Resolutions
Registration of charge 040821880008, created on 13 April 2022
Confirmation statement made on 27 September 2021 with no updates
Resolutions
Appointment of Mr Christopher Mark Errington as a director on 4 May 2021
Appointment of Mr David Mark Dewhurst as a director on 5 October 2020
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