Pearsons Southern Limited

Active01517996 Private limited company
Incorporated
18 September 1980 (46 years)
Industry
Real estate agencies (68310)
Directors
Christopher John Mckenzie
Paul Graham Darvill
Owned by
Hull Hampshire Estates PLC
Accounts type
Small
Region
South East
Address
Kintyre House
70 High Street
Fareham
PO16 7BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born June 1974 (52)
Mckenzie, Christopher John
Director · Appointed 2 January 2024
British
Born May 1989 (37)
Darvill, Paul Graham
Director · Appointed 1 October 2016
British
Born February 1962 (64)
Director · Appointed 1 February 2009
British
Born July 1961 (65)
Director · Appointed 1 January 2009
British
Born February 1973 (53)
Director · Appointed 1 January 2008
British
Born May 1962 (64)
Beckingsale, Jeremy David
Director · Appointed 1 October 2005
British
Born May 1965 (61)
Director · Appointed 1 January 1997
British
Born February 1961 (65)
Secretary · Appointed 26 August 1992
British
Director
British
Born February 1942 (84)
Officer history (9 former)
1 January 2025
Appointed Kennard, Nicola as Director
2 January 2024
Appointed Mckenzie, Christopher John as Director
2 January 2024
Resigned Sprake, Steven Paul as Director
30 June 2019
Resigned Powell, Peter David Turner as Director
1 October 2016
Appointed Darvill, Paul Graham as Director
17 April 2015
Resigned Parsons, Roger Norris Francis as Director
5 August 2009
Resigned Grocott, Paul Howard as Director
1 February 2009
Appointed Biddlecombe, Deborah Jane as Director
1 January 2009
Appointed Turner, Lee James as Director
1 January 2008
Appointed Pinkney, Simon Conrad Bruce as Director
1 October 2005
Appointed Beckingsale, Jeremy David as Director
1 October 2005
Appointed Grocott, Paul Howard as Director
1 October 2005
Appointed Sprake, Steven Paul as Director
31 August 2005
Resigned Williams, Hugh Meredith as Director
2 January 2004
Resigned Pearson, Roger James as Director
31 January 2002
Resigned Ridge, Christopher Gordon as Director
1 March 1999
Appointed Powell, Peter David Turner as Director
1 March 1999
Appointed Ridge, Christopher Gordon as Director
1 October 1998
Appointed Pearson, Roger James as Director
1 January 1997
Appointed Williams, Hugh Meredith as Director
1 January 1997
Appointed Gilbert, Mark William as Director
6 April 1994
Appointed Parsons, Roger Norris Francis as Director
28 August 1992
Resigned Benge, Thomas Stanley as Director
26 August 1992
Appointed Kennard, Nicola as Secretary
24 August 1992
Resigned Grover, Peter Anthony Hull as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hull Hampshire Estates PLC
Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Individual · Notified 16 November 2016
Has significant influence or control
British
Born February 1942 (84)

Holdings 1

Companies where Pearsons Southern Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,691,526
up £7,033 (0%)
Cash
£1,517,168
up £776,867 (105%)
Employees
117
up 10 (9%)
Debt Ratio
47%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,684,493 £1,691,526
Balance sheet detail
20202019
Fixed Assets£879,758£952,986
Current Assets£2,301,746£1,478,023
Debtors£784,578£737,722
Cash£1,517,168£740,301
Creditors (< 1 year)£1,454,199£685,484
Creditors (> 1 year)£8,623£26,234
Net Current Assets£847,547£792,539
Net Assets£1,691,526£1,684,493
Shareholder Funds£1,691,526£1,684,493

What Pearsons Southern say about themselves

“Pearsons Estate Agents were established in 1900 and have 13 offices throughout Hampshire offering sales, lettings, property auctions, surveys & valuations and commercial property services.”

— from pearsons.com

Filings 153

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 2025
9 January 2026Confirmation statement with no updates6 January 2026
5 January 2026Director's details changed
5 January 2026Director's details changed
21 August 2025Accounts for a small company31 December 2024
Show all 153 filings

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