PEBBLE WALK (HAYLING ISLAND) MANAGEMENT COMPANY LIMITED

Accounts Submitted 6 May 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 2NR United Kingdom

Credit Report

Discover PEBBLE WALK (HAYLING ISLAND) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 5 resigned

Show resigned officers

						Status
Adam Charles Quayle	Director	British	England	40	1 Jun 2024	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2023	Active
Matthew James Paine	Director	British	Wales	51	6 May 2025	Active
Tammy Anne Bishop	Director	British	United Kingdom	49	21 Jul 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdw Trading Limited

United Kingdom

Active

Notified 12 Aug 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

PEBBLE WALK (HAYLING ISLAND) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
6 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(2 pages)
6 May 2025	Officers	Appointment of Mr Matthew James Paine as director on 2025-05-06	View(2 pages)
6 May 2025	Officers	Termination of James Dunne as director on 2025-05-06	View(1 page)
1 Oct 2024	Officers	Appointment of Mr Adam Charles Quayle as director on 2024-06-01	View(2 pages)