A PEARSON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06532691

Incorporation date

12/03/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2008)

30/03/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (4 pages)

20/01/2026

Appointment of Mr Nasair Hussain as a director on 2026-01-20

View PDF (2 pages)

20/01/2026

Termination of appointment of Julian Paul Harris as a director on 2026-01-20

View PDF (1 pages)

21/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

14/10/2025

Change of details for Aps Growth Holdings Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

10/04/2025

Registration of charge 065326910008, created on 2025-04-07

View PDF (42 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

19/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

27/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

09/08/2024

Satisfaction of charge 065326910004 in full

View PDF (1 pages)

09/08/2024

Satisfaction of charge 065326910005 in full

View PDF (1 pages)

26/07/2024

Registration of charge 065326910007, created on 2024-07-26

View PDF (19 pages)

24/07/2024

Satisfaction of charge 065326910006 in full

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (5 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

12/03/2024

Termination of appointment of Paul Martin Allen as a director on 2024-03-12

View PDF (1 pages)

22/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

25/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

09/05/2023

Termination of appointment of Mark Alan Pearson as a director on 2023-05-03

View PDF (1 pages)

20/04/2023

Appointment of David Keith Hoult as a director on 2023-04-19

View PDF (2 pages)

20/04/2023

Appointment of Paul Martin Allen as a director on 2023-04-19

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (6 pages)

19/04/2023

Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW on 2023-04-19

View PDF (1 pages)

19/04/2023

Termination of appointment of John Edward Phibbs as a director on 2023-04-19

View PDF (1 pages)

19/04/2023

Termination of appointment of John Edward Phibbs as a secretary on 2023-04-19

View PDF (1 pages)

19/04/2023

Appointment of David Keith Hoult as a secretary on 2023-04-19

View PDF (2 pages)

11/01/2023

Change of share class name or designation

View PDF (2 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (13 pages)

11/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Withdrawal of a person with significant control statement on 2023-01-03

View PDF (2 pages)

03/01/2023

Notification of Aps Growth Holdings Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

23/12/2022

Appointment of Mr Julian Harris as a director on 2022-12-21

View PDF (2 pages)

22/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

22/12/2022

Termination of appointment of Matthew Joseph Widdall as a director on 2022-12-21

View PDF (1 pages)

22/12/2022

Termination of appointment of Arthur Alexander Swijter as a director on 2022-12-21

View PDF (1 pages)

22/12/2022

Termination of appointment of Paul Raymond Mitchell as a director on 2022-12-21

View PDF (1 pages)

22/12/2022

Registration of charge 065326910005, created on 2022-12-21

View PDF (51 pages)

22/12/2022

Registration of charge 065326910006, created on 2022-12-21

View PDF (50 pages)

01/11/2022

Termination of appointment of Steve Sadler as a director on 2022-09-30

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

16/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

05/07/2021

Appointment of Mr Steve Sadler as a director on 2021-07-02

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

18/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

03/04/2020

Director's details changed for Mr Arthur Alexander Swijter on 2020-04-03

View PDF (2 pages)

03/04/2020

Appointment of Mr Arthur Alexander Swijter as a director on 2020-04-03

View PDF (2 pages)

03/04/2020

Termination of appointment of Steven Aurelio Martina as a director on 2020-04-03

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

18/12/2019

Satisfaction of charge 065326910002 in full

View PDF (1 pages)

18/12/2019

Satisfaction of charge 065326910003 in full

View PDF (1 pages)

17/12/2019

Registration of charge 065326910004, created on 2019-12-12

View PDF (51 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

15/04/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (5 pages)

10/04/2019

Appointment of Mr Steven Aurelio Martina as a director on 2019-02-15

View PDF (2 pages)

21/02/2019

Registration of charge 065326910003, created on 2019-02-15

View PDF (55 pages)

14/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (6 pages)

13/04/2018

Resolutions

View PDF (36 pages)

10/04/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

02/01/2018

Resolutions

View PDF (26 pages)

21/12/2017

Director's details changed for Mr Matthew Joseph Widdall on 2017-12-19

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Paul Raymond Mitchell on 2017-12-19

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Matthew Joseph Widdall on 2017-12-20

View PDF (2 pages)

20/12/2017

Appointment of Mr Matthew Joseph Widdall as a director on 2017-12-19

View PDF (2 pages)

20/12/2017

Termination of appointment of Matthew Joseph Widdall as a secretary on 2017-12-19

View PDF (1 pages)

20/12/2017

Appointment of Mr Matthew Joseph Widdall as a secretary on 2017-12-19

View PDF (2 pages)

20/12/2017

Appointment of Mr Paul Raymond Mitchell as a director on 2017-12-19

View PDF (2 pages)

08/11/2017

Appointment of Mr John Edward Phibbs as a secretary on 2017-11-08

View PDF (2 pages)

08/11/2017

Termination of appointment of William Alan Pearson as a director on 2017-11-08

View PDF (1 pages)

08/11/2017

Termination of appointment of Philip Pearson as a director on 2017-11-08

View PDF (1 pages)

08/11/2017

Termination of appointment of Matthew Jack Pearson as a director on 2017-11-08

View PDF (1 pages)

08/11/2017

Termination of appointment of David Pearson as a director on 2017-11-08

View PDF (1 pages)

08/11/2017

Termination of appointment of Amanda Jane Leigh as a secretary on 2017-11-08

View PDF (1 pages)

08/11/2017

Termination of appointment of Peter Boyd Moug as a director on 2017-11-08

View PDF (1 pages)

08/11/2017

Termination of appointment of Amanda Jane Leigh as a director on 2017-11-08

View PDF (1 pages)

08/11/2017

Termination of appointment of Ashley Robert Haworth as a director on 2017-11-08

View PDF (1 pages)

08/11/2017

Termination of appointment of Emma Rachel Burke as a director on 2017-11-08

View PDF (1 pages)

08/11/2017

Termination of appointment of Andrew Patrick Burke as a director on 2017-11-08

View PDF (1 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

18/07/2017

Termination of appointment of Mark Rogers as a director on 2017-07-14

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

25/04/2017

Director's details changed for Mr Mark Rogers on 2017-04-21

View PDF (2 pages)

21/04/2017

Appointment of Mr Mark Rogers as a director on 2017-04-18

View PDF (2 pages)

21/04/2017

Appointment of Mr Peter Boyd Moug as a director on 2017-04-18

View PDF (2 pages)

21/04/2017

Appointment of Mr Matthew Jack Pearson as a director on 2017-04-18

View PDF (2 pages)

21/04/2017

Appointment of Mr Ashley Haworth as a director on 2017-04-08

View PDF (2 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

20/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

11/07/2016

Registration of charge 065326910002, created on 2016-07-08

View PDF (8 pages)

22/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (8 pages)

04/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

30/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (8 pages)

23/03/2015

Termination of appointment of Simon Richard Edwards as a director on 2015-01-12

View PDF (1 pages)

23/03/2015

Appointment of Mrs Emma Rachel Burke as a director on 2015-01-12

View PDF (2 pages)

23/03/2015

Appointment of Mr Andrew Patrick Burke as a director on 2015-01-12

View PDF (2 pages)

23/03/2015

Appointment of Mr John Edward Phibbs as a director on 2015-01-12

View PDF (2 pages)

05/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

09/05/2014

Resolutions

View PDF (27 pages)

24/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

13/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

15/07/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (7 pages)

08/05/2013

Secretary's details changed for Ms Amanda Jane Leigh on 2013-05-07

View PDF (1 pages)

08/05/2013

Director's details changed for Philip Pearson on 2013-05-07

View PDF (2 pages)

08/05/2013

Director's details changed for Mr David Pearson on 2013-05-07

View PDF (2 pages)

08/05/2013

Director's details changed for William Alan Pearson on 2013-05-07

View PDF (2 pages)

08/05/2013

Director's details changed for Mr Mark Pearson on 2013-05-07

View PDF (2 pages)

07/05/2013

Director's details changed for Ms Amanda Jane Leigh on 2013-05-07

View PDF (2 pages)

07/05/2013

Director's details changed for Mr Simon Richard Edwards on 2013-05-07

View PDF (2 pages)

28/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

28/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-11-30

View PDF (1 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/05/2012

Appointment of Mr Mark Pearson as a director

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (9 pages)

25/01/2012

Appointment of Mr Simon Richard Edwards as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Mark Pearson as a director

View PDF (1 pages)

24/01/2012

Appointment of Ms Amanda Jane Leigh as a secretary

View PDF (2 pages)

04/01/2012

Appointment of Ms Amanda Jane Leigh as a director

View PDF (2 pages)

04/01/2012

Appointment of Mr David Pearson as a director

View PDF (2 pages)

04/01/2012

Appointment of William Alan Pearson as a director

View PDF (2 pages)

04/01/2012

Director's details changed

View PDF (2 pages)

04/01/2012

Appointment of Philip Pearson as a director

View PDF (2 pages)

04/01/2012

Secretary's details changed for Mr Simon Richard Edwards on 2011-12-19

View PDF (2 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-19

View PDF (3 pages)

04/01/2012

Termination of appointment of Simon Edwards as a secretary

View PDF (1 pages)

04/01/2012

Termination of appointment of Wendy Lowther as a director

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

14/06/2011

Appointment of Mark Pearson as a director

View PDF (2 pages)

14/06/2011

Appointment of Wendy Lowther as a director

View PDF (2 pages)

14/06/2011

Termination of appointment of Wendy Lowther as a director

View PDF (1 pages)

14/06/2011

Termination of appointment of Wendy Lowther as a director

View PDF (1 pages)

08/06/2011

Director's details changed for Wendy Lowther on 2011-06-08

View PDF (2 pages)

08/06/2011

Director's details changed for Mark Pearson on 2011-06-08

View PDF (2 pages)

10/01/2011

Secretary's details changed for Mr Simon Richard Edwards on 2010-12-15

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

27/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

08/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

28/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/04/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

12/03/2008

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
3.39M
-
0.00
14.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burke, Emma Rachel	Director	12/01/2015 - 08/11/2017	7
Harris, Julian Paul	Director	21/12/2022 - 20/01/2026	209
Pearson, Philip	Director	19/12/2011 - 08/11/2017	12
Pearson, David	Director	19/12/2011 - 08/11/2017	2
Sadler, Steve	Director	02/07/2021 - 30/09/2022	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A PEARSON HOLDINGS LIMITED

A PEARSON HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2008 with the registered office located at Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A PEARSON HOLDINGS LIMITED?

A PEARSON HOLDINGS LIMITED is currently Active. It was registered on 12/03/2008 .

Where is A PEARSON HOLDINGS LIMITED located?

A PEARSON HOLDINGS LIMITED is registered at Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NW.

What does A PEARSON HOLDINGS LIMITED do?

A PEARSON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A PEARSON HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with updates.