A PEARSON HOLDINGS LIMITED

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A PEARSON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06532691Copy
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Incorporation date

12/03/2008

Size

Group

Contacts

Registered address

Registered address

Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NWCopy
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Latest events (Record since 12/03/2008)
dot icon30/07/2026
Memorandum and Articles of Association
dot icon30/07/2026
Resolutions
dot icon30/06/2026
Termination of appointment of David Keith Hoult as a director on 2026-06-30
dot icon30/06/2026
Termination of appointment of David Keith Hoult as a secretary on 2026-06-30
dot icon30/03/2026
Confirmation statement made on 2026-03-30 with updates
dot icon20/01/2026
Appointment of Mr Nasair Hussain as a director on 2026-01-20
dot icon20/01/2026
Termination of appointment of Julian Paul Harris as a director on 2026-01-20
dot icon21/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/10/2025
Change of details for Aps Growth Holdings Limited as a person with significant control on 2024-07-01
dot icon10/04/2025
Registration of charge 065326910008, created on 2025-04-07
dot icon09/04/2025
Confirmation statement made on 2025-04-09 with no updates
dot icon19/12/2024
Group of companies' accounts made up to 2023-12-31
dot icon27/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon09/08/2024
Satisfaction of charge 065326910004 in full
dot icon09/08/2024
Satisfaction of charge 065326910005 in full
dot icon26/07/2024
Registration of charge 065326910007, created on 2024-07-26
dot icon24/07/2024
Satisfaction of charge 065326910006 in full
dot icon09/04/2024
Confirmation statement made on 2024-04-09 with updates
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon12/03/2024
Termination of appointment of Paul Martin Allen as a director on 2024-03-12
dot icon22/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon25/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon09/05/2023
Termination of appointment of Mark Alan Pearson as a director on 2023-05-03
dot icon20/04/2023
Appointment of David Keith Hoult as a director on 2023-04-19
dot icon20/04/2023
Appointment of Paul Martin Allen as a director on 2023-04-19
dot icon20/04/2023
Confirmation statement made on 2023-04-09 with updates
dot icon19/04/2023
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
dot icon19/04/2023
Termination of appointment of John Edward Phibbs as a director on 2023-04-19
dot icon19/04/2023
Appointment of David Keith Hoult as a secretary on 2023-04-19
dot icon19/04/2023
Termination of appointment of John Edward Phibbs as a secretary on 2023-04-19
dot icon11/01/2023
Resolutions
dot icon11/01/2023
Change of share class name or designation
dot icon11/01/2023
Memorandum and Articles of Association
dot icon03/01/2023
Withdrawal of a person with significant control statement on 2023-01-03
dot icon03/01/2023
Notification of Aps Growth Holdings Limited as a person with significant control on 2022-12-21
dot icon23/12/2022
Appointment of Mr Julian Harris as a director on 2022-12-21
dot icon22/12/2022
Registration of charge 065326910005, created on 2022-12-21
dot icon22/12/2022
Registration of charge 065326910006, created on 2022-12-21
dot icon22/12/2022
Group of companies' accounts made up to 2021-12-31
dot icon22/12/2022
Termination of appointment of Matthew Joseph Widdall as a director on 2022-12-21
dot icon22/12/2022
Termination of appointment of Arthur Alexander Swijter as a director on 2022-12-21
dot icon22/12/2022
Termination of appointment of Paul Raymond Mitchell as a director on 2022-12-21
dot icon01/11/2022
Termination of appointment of Steve Sadler as a director on 2022-09-30
dot icon28/04/2022
Confirmation statement made on 2022-04-09 with no updates
dot icon16/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon05/07/2021
Appointment of Mr Steve Sadler as a director on 2021-07-02
dot icon11/06/2021
Confirmation statement made on 2021-04-09 with no updates
dot icon18/06/2020
Group of companies' accounts made up to 2019-12-31
dot icon03/04/2020
Appointment of Mr Arthur Alexander Swijter as a director on 2020-04-03
dot icon03/04/2020
Director's details changed for Mr Arthur Alexander Swijter on 2020-04-03
dot icon03/04/2020
Termination of appointment of Steven Aurelio Martina as a director on 2020-04-03
dot icon02/04/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon18/12/2019
Satisfaction of charge 065326910003 in full
dot icon18/12/2019
Satisfaction of charge 065326910002 in full
dot icon17/12/2019
Registration of charge 065326910004, created on 2019-12-12
dot icon24/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon15/04/2019
Confirmation statement made on 2019-03-12 with updates
dot icon10/04/2019
Appointment of Mr Steven Aurelio Martina as a director on 2019-02-15
dot icon21/02/2019
Registration of charge 065326910003, created on 2019-02-15
dot icon14/08/2018
Group of companies' accounts made up to 2017-12-31
dot icon18/04/2018
Statement of capital following an allotment of shares on 2018-03-28
dot icon13/04/2018
Resolutions
dot icon10/04/2018
Confirmation statement made on 2018-03-12 with no updates
dot icon02/01/2018
Resolutions
dot icon21/12/2017
Director's details changed for Mr Matthew Joseph Widdall on 2017-12-19
dot icon20/12/2017
Director's details changed for Mr Paul Raymond Mitchell on 2017-12-19
dot icon20/12/2017
Appointment of Mr Matthew Joseph Widdall as a director on 2017-12-19
dot icon20/12/2017
Appointment of Mr Paul Raymond Mitchell as a director on 2017-12-19
dot icon20/12/2017
Director's details changed for Mr Matthew Joseph Widdall on 2017-12-20
dot icon20/12/2017
Appointment of Mr Matthew Joseph Widdall as a secretary on 2017-12-19
dot icon20/12/2017
Termination of appointment of Matthew Joseph Widdall as a secretary on 2017-12-19
dot icon08/11/2017
Appointment of Mr John Edward Phibbs as a secretary on 2017-11-08
dot icon08/11/2017
Termination of appointment of Amanda Jane Leigh as a secretary on 2017-11-08
dot icon08/11/2017
Termination of appointment of William Alan Pearson as a director on 2017-11-08
dot icon08/11/2017
Termination of appointment of Philip Pearson as a director on 2017-11-08
dot icon08/11/2017
Termination of appointment of Matthew Jack Pearson as a director on 2017-11-08
dot icon08/11/2017
Termination of appointment of David Pearson as a director on 2017-11-08
dot icon08/11/2017
Termination of appointment of Peter Boyd Moug as a director on 2017-11-08
dot icon08/11/2017
Termination of appointment of Amanda Jane Leigh as a director on 2017-11-08
dot icon08/11/2017
Termination of appointment of Emma Rachel Burke as a director on 2017-11-08
dot icon08/11/2017
Termination of appointment of Ashley Robert Haworth as a director on 2017-11-08
dot icon08/11/2017
Termination of appointment of Andrew Patrick Burke as a director on 2017-11-08
dot icon03/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon18/07/2017
Termination of appointment of Mark Rogers as a director on 2017-07-14
dot icon25/04/2017
Confirmation statement made on 2017-03-12 with updates
dot icon25/04/2017
Director's details changed for Mr Mark Rogers on 2017-04-21
dot icon21/04/2017
Appointment of Mr Mark Rogers as a director on 2017-04-18
dot icon21/04/2017
Appointment of Mr Peter Boyd Moug as a director on 2017-04-18
dot icon21/04/2017
Appointment of Mr Matthew Jack Pearson as a director on 2017-04-18
dot icon21/04/2017
Appointment of Mr Ashley Haworth as a director on 2017-04-08
dot icon08/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon20/07/2016
Satisfaction of charge 1 in full
dot icon11/07/2016
Registration of charge 065326910002, created on 2016-07-08
dot icon22/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon04/08/2015
Group of companies' accounts made up to 2014-12-31
dot icon30/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon23/03/2015
Appointment of Mr John Edward Phibbs as a director on 2015-01-12
dot icon23/03/2015
Termination of appointment of Simon Richard Edwards as a director on 2015-01-12
dot icon23/03/2015
Appointment of Mrs Emma Rachel Burke as a director on 2015-01-12
dot icon23/03/2015
Appointment of Mr Andrew Patrick Burke as a director on 2015-01-12
dot icon05/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon09/05/2014
Resolutions
dot icon24/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon13/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon15/07/2013
Previous accounting period extended from 2012-11-30 to 2012-12-31
dot icon14/05/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon08/05/2013
Secretary's details changed for Ms Amanda Jane Leigh on 2013-05-07
dot icon08/05/2013
Director's details changed for Philip Pearson on 2013-05-07
dot icon08/05/2013
Director's details changed for William Alan Pearson on 2013-05-07
dot icon08/05/2013
Director's details changed for Mr David Pearson on 2013-05-07
dot icon08/05/2013
Director's details changed for Mr Mark Pearson on 2013-05-07
dot icon07/05/2013
Director's details changed for Mr Simon Richard Edwards on 2013-05-07
dot icon07/05/2013
Director's details changed for Ms Amanda Jane Leigh on 2013-05-07
dot icon28/09/2012
Previous accounting period shortened from 2011-12-31 to 2011-11-30
dot icon28/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon03/07/2012
Particulars of a mortgage or charge / charge no: 1
dot icon23/05/2012
Appointment of Mr Mark Pearson as a director
dot icon26/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon25/01/2012
Appointment of Mr Simon Richard Edwards as a director
dot icon24/01/2012
Appointment of Ms Amanda Jane Leigh as a secretary
dot icon24/01/2012
Termination of appointment of Mark Pearson as a director
dot icon04/01/2012
Appointment of Ms Amanda Jane Leigh as a director
dot icon04/01/2012
Appointment of Mr David Pearson as a director
dot icon04/01/2012
Appointment of William Alan Pearson as a director
dot icon04/01/2012
Secretary's details changed for Mr Simon Richard Edwards on 2011-12-19
dot icon04/01/2012
Appointment of Philip Pearson as a director
dot icon04/01/2012
Director's details changed
dot icon04/01/2012
Termination of appointment of Simon Edwards as a secretary
dot icon04/01/2012
Termination of appointment of Wendy Lowther as a director
dot icon04/01/2012
Statement of capital following an allotment of shares on 2011-12-19
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/06/2011
Termination of appointment of Wendy Lowther as a director
dot icon14/06/2011
Termination of appointment of Wendy Lowther as a director
dot icon14/06/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon14/06/2011
Appointment of Wendy Lowther as a director
dot icon14/06/2011
Appointment of Mark Pearson as a director
dot icon08/06/2011
Director's details changed for Wendy Lowther on 2011-06-08
dot icon08/06/2011
Director's details changed for Mark Pearson on 2011-06-08
dot icon10/01/2011
Secretary's details changed for Mr Simon Richard Edwards on 2010-12-15
dot icon04/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon08/04/2009
Return made up to 12/03/09; full list of members
dot icon28/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/04/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon12/03/2008
Incorporation
2024
change arrow icon-59.52 % *

* during past year

Total Assets

£11,769,494.00
2024
change arrow icon-6 *

* during past year

Number of employees

2
2024
change arrow icon+5.05 % *

* during past year

Cash in Bank

£100,354.00

Group Accounts

dot iconNext accounts made up to
29/12/2025
dot iconDue by
29/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
17
1.34M
35.40M
18.43K
-
-
-
-
-
-
2023
8
1.55M
29.07M
95.53K
27.49M
-
-
-
-
-
2024
2
2.65M
11.77M
100.35K
9.10M
-
-
-
-
-
2024
2
2.65M
11.77M
100.35K
9.10M
-
-
-
-
-

2024

Employees

2 Descended-75 % *

Net Assets(GBP)

2.65M £Ascended71.25 % *

Total Assets(GBP)

11.77M £Descended-59.52 % *

Cash in Bank(GBP)

100.35K £Ascended5.05 % *

Total Liabilities(GBP)

9.10M £Descended-66.91 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A PEARSON HOLDINGS LIMITED

A PEARSON HOLDINGS LIMITED is an 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 is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A PEARSON HOLDINGS LIMITED?

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

Where is A PEARSON HOLDINGS LIMITED located?

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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?

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

How many employees does A PEARSON HOLDINGS LIMITED have?

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A PEARSON HOLDINGS LIMITED had 2 employees in 2024.

What is the latest filing for A PEARSON HOLDINGS LIMITED?

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The latest filing was on 30/07/2026: Memorandum and Articles of Association.