BLUE PEBBLE CONSULTING LTD

10228842
Active Oxford

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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BLUE PEBBLE CONSULTING LTD

10228842

Management consultancy activities other than financial management

Founded 13 Jun 2016 Active Oxford, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Jun 2025 Next due 24 Jun 2026 3 days remaining
Net assets £345 £2K 2025 year on year
Total assets £351 £2K 2025 year on year
Total Liabilities £6 £176 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom

Full company profile for BLUE PEBBLE CONSULTING LTD (10228842), an active company based in Oxford, United Kingdom. Incorporated 13 Jun 2016. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£345.00

Decreased by £1.87k (-84%)

Total Liabilities

£6.00

Decreased by £176.00 (-97%)

Turnover

N/A

Employees

1

Debt Ratio

2%

Decreased by 6 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Ann-kristin MachensDirectorGermanEngland5113 Jun 2016Active

Shareholders

Shareholders (1)

Ann-kristin Machens
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ann-kristin Machens

German

Active
Notified 13 Jun 2016
Residence England
DOB July 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
23 Jun 2025Persons With Significant ControlChange to Mrs Ann-Kristin Machens as a person with significant control on 1 Jun 2025
23 Jun 2025OfficersChange to director Mrs Ann-Kristin Machens on 1 Jun 2025
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

23 Jun 2025 Persons With Significant Control

Change to Mrs Ann-Kristin Machens as a person with significant control on 1 Jun 2025

23 Jun 2025 Officers

Change to director Mrs Ann-Kristin Machens on 1 Jun 2025

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 10 Jun 2025 with no updates

12 months ago on 23 Jun 2025

Change to Mrs Ann-Kristin Machens as a person with significant control on 1 Jun 2025

12 months ago on 23 Jun 2025

Change to director Mrs Ann-Kristin Machens on 1 Jun 2025

12 months ago on 23 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025