# Pebble Mill Investments Limited

## Details

- **Company number:** [04373741](https://find-and-update.company-information.service.gov.uk/company/04373741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2002
- **Registered office:** 76 HAGLEY ROAD EDGBASTON, BIRMINGHAM, B16 8LU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Calthorpe Developments Limited](/group/67960) (2 companies)


## Previous names

- Niabay Limited (until 27 Mar 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Philip John | director | 21 Sep 2023 |  |
| HAY-PLUMB, Paula Maria | director | 24 Jul 2020 |  |
| ALLISON, Gerald Anthony | director | 24 Jul 2020 |  |
| COOPER, Haydn John | director | 13 Jul 2020 |  |
| WOOLDRIDGE, David Ian | director | 15 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calthorpe Developments Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 5 Apr 2026 | £809,954 | £11,875,775 | £469,435 | 23 |
| 5 Apr 2025 | £766,090 | £10,412,639 | £485,646 | 22 |
| 5 Apr 2024 | £645,811 | £9,972,493 | £247,894 | 20 |
| 5 Apr 2023 | £617,720 | £10,629,514 | £392,340 | 18 |
| 5 Apr 2022 | £568,773 | £12,514,799 | £735,548 | 18 |



## Owned by

Pebble Mill Investments Limited → [Calthorpe Developments Limited](/company/03979052)




## Directors' other companies

- [ALLISON, Gerald Anthony](/person/5888029) - director at [Balrach Limited](/company/01623145)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Edgbaston Mill Limited](/company/05648676)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Ds Nominee No1 Limited](/company/07576540)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Ds Nominee No2 Limited](/company/07576551)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Edgbaston Estates Security Limited](/company/03682048)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Cf Nominee No1 Limited](/company/07576459)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Developments Limited](/company/03979052)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Group Management Limited](/company/08432600)
- [ALLISON, Gerald Anthony](/person/5888029) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)
- [CLARK, Philip John](/person/5403506) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)