Pearson Holland Management Services Limited

Active03052114 Private limited company
Incorporated
2 May 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy John Davey
Owned by
John Holland
Accounts type
Total exemption full
Region
Yorkshire
Address
Project House
581A Leeds Road
Wakefield
WF1 2JL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born January 1984 (42)
Davey, Timothy John
Director · Appointed 1 January 2003
British
Born November 1972
Officer history (7 former)
1 January 2013
Appointed Holland, Andrew Mark as Director
2 April 2012
Resigned Holland, John as Director
10 September 2009
Resigned Thurston, Christopher David as Secretary
10 September 2009
Resigned Thurston, Christopher David as Director
31 January 2005
Resigned Daley, Thomas as Director
2 April 2003
Appointed Thurston, Christopher David as Secretary
2 April 2003
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
1 January 2003
Appointed Davey, Timothy John as Director
1 January 2003
Appointed Daley, Thomas as Director
1 January 2003
Appointed Thurston, Christopher David as Director
31 January 1998
Resigned Storsy, Michael Dennis as Director
7 November 1995
Appointed Storsy, Michael Dennis as Director
5 May 1995
Resigned Blackfriar Directors Limited as Corporate Nominee Director
5 May 1995
Appointed Holland, John as Director
2 May 1995
Appointed Blackfriar Directors Limited as Corporate Nominee Director
2 May 1995
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1984 (42)
John Holland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)

Financials

Net Assets
£296,206
Cash
£81,609
Employees
4
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £428,995 £509,714 £502,113 £303,335 £347,866 £296,206
Balance sheet detail
202520242023202220212020
Fixed Assets£35,402£47,213£26,228£34,598£40,900£51,381
Current Assets£599,342£636,989£586,959£805,426£776,235£658,574
Debtors£517,733£491,235£429,802£669,300£610,755£558,903
Cash£81,609£145,754£157,157£136,126£165,480£99,671
Creditors (< 1 year)£338,538£336,336£295,072
Creditors (> 1 year)£0£14,780£19,506£24,643£29,781
Net Current Assets£260,804£300,653£291,887£487,021£493,457£407,395
Net Assets£296,206£347,866£303,335£502,113£509,714£428,995
Shareholder Funds£296,206£347,866£303,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Change of details for a person with significant control
28 July 2026Director's details changed
28 July 2026Confirmation statement with no updates28 July 2026
10 October 2025Total exemption full accounts31 January 2025
4 September 2025Confirmation statement with no updates28 July 2025
Show all recent filings

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