Pearson White Limited

Active04367916 Private limited company
Incorporated
6 February 2002 (24 years)
Industry
Tax consultancy (69203)
Owned by
Mark William Whitehead
Antony John Parsons
Accounts type
Micro entity
Region
South East
Address
17 Dragonfly Drive
Lychpit
Basingstoke
RG24 8RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2002
British
Born October 1960 (66)
Officer history (4 former)
30 July 2012
Resigned Whitehead, Mark William as Secretary
30 July 2012
Resigned Whitehead, Mark William as Director
6 February 2002
Appointed Parsons, Antony John as Director
6 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
6 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
6 February 2002
Appointed Whitehead, Mark William as Secretary
6 February 2002
Appointed Whitehead, Mark William as Director

Ownership 2 active

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

Individual · Notified 4 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1960 (66)
Former controllers (1)
15 May 2026
Ceased Mark William Whitehead — Owns 25–50% of shares

Financials

Net Assets
£12,081
Employees
2

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 £2,791 £1,586 £1,114 £12,081
Balance sheet detail
2024202220212020
Creditors (< 1 year)(£66,083)(£67,241)(£96,176)(£76,498)
Net Current Assets(£7,511)(£10,301)(£10,301)(£13,059)
Net Assets£12,081£1,114£1,586£2,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Notification of a person with significant control
4 June 2026Cessation of a person with significant control
4 March 2026Confirmation statement with no updates6 February 2026
16 December 2025Micro company accounts31 March 2025
21 March 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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