opendata.bot
Company number
04922922

PEBBLE LEARNING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEBBLE LEARNING LTD
Company number
04922922
Registered office
E-INNOVATION CENTRE SHIFNAL ROAD, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9FT · 155 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 October 2003
Status
Active
Age
22 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Colin Dalziel
owns 25–50% of shares
Notified 01/09/2016
Mr Shane Alexander Mccleod Sutherland
owns 25–50% of shares
Notified 01/09/2016
Pebble Learning Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/01/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/01/2018
Mr James Colin Dalziel
born 06/1963 · England owns 25–50% of shares Control ended 26/01/2018
Mr Shane Alexander Mccleod Sutherland
born 08/1966 · United Kingdom owns 25–50% of shares Control ended 26/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2018 Person with significant control ceased Mr Shane Alexander Mccleod Sutherland
26/01/2018 Person with significant control ceased Mr James Colin Dalziel
26/01/2018 Person with significant control added Pebble Learning Holdings Limited
01/09/2016 Person with significant control added Mr Shane Alexander Mccleod Sutherland
01/09/2016 Person with significant control added Mr James Colin Dalziel

Documents for PEBBLE LEARNING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pebble Learning Ltd — TF2 9FT
Tier 2 · renews 14/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04922922
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PEBBLE LEARNING LTD?
According to the official registry, the company number of PEBBLE LEARNING LTD is 04922922.
Where is PEBBLE LEARNING LTD registered?
The registered office is E-INNOVATION CENTRE SHIFNAL ROAD, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9FT.
What is the SIC code of PEBBLE LEARNING LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls PEBBLE LEARNING LTD?
Mr James Colin Dalziel is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PEBBLE LEARNING LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 July 2025.

About PEBBLE LEARNING LTD (04922922)

PEBBLE LEARNING LTD is a private limited company incorporated on 6 October 2003 and registered in the United Kingdom under company number 04922922. Its registered office is at E-INNOVATION CENTRE SHIFNAL ROAD, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9FT. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr James Colin Dalziel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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