PEARSON STRAND LIMITED

Key Data

Status

Active

Company No.

08561316

Incorporation date

07/06/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

26/03/2026

Termination of appointment of Natalie White as a secretary on 2026-03-25

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (251 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

01/09/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

21/07/2025

Termination of appointment of Rachel Maria Coulson as a director on 2025-07-21

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (255 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (230 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

30/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (5 pages)

08/08/2023

Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2023

Director's details changed for Rachel Maria Coulson on 2023-04-01

View PDF (2 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Solvency Statement dated 13/12/22

View PDF (1 pages)

14/12/2022

Statement by Directors

View PDF (1 pages)

14/12/2022

Statement of capital on 2022-12-14

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coulson, Rachel Maria	Director	22/07/2022 - 21/07/2025	36
White, Natalie	Secretary	07/06/2013 - 25/03/2026	-
Jones, Stephen	Secretary	07/06/2013 - 30/09/2020	-
Baldwin, Graeme Stuart	Secretary	01/10/2020 - Present	-
Marshall, James Daniel	Director	07/06/2013 - 01/08/2019	57

Persons with Significant Control

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

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15/04/1996

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Description

About PEARSON STRAND LIMITED

PEARSON STRAND LIMITED is an(a) Active company incorporated on 07/06/2013 with the registered office located at 80 Strand, London WC2R 0RL. 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 PEARSON STRAND LIMITED?

PEARSON STRAND LIMITED is currently Active. It was registered on 07/06/2013 .

Where is PEARSON STRAND LIMITED located?

PEARSON STRAND LIMITED is registered at 80 Strand, London WC2R 0RL.

What does PEARSON STRAND LIMITED do?

PEARSON STRAND LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEARSON STRAND LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Natalie White as a secretary on 2026-03-25.