Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Pearson Lloyd Design Consultancy Limited
- Incorporated
- 1 November 2002 (24 years)
- Previously known as
- Pearson Lloyd Design Limited (until 4 April 2017)Acre 646 Limited (until 30 December 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tom LloydLuke Pearson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11-15 William RoadLondonNW1 3ER
Officers 3 active
Officer details are public data from the Companies House register.
Lloyd, Tom
Secretary · Appointed 18 December 2002
British
Lloyd, Tom
Director · Appointed 18 December 2002
British
Born September 1966 (60)
Pearson, Luke
Director · Appointed 18 December 2002
British
Born December 1967 (58)
Officer history (2 former)
18 December 2002
Appointed Lloyd, Tom as Secretary
18 December 2002
Appointed Lloyd, Tom as Director
18 December 2002
Appointed Pearson, Luke as Director
18 December 2002
18 December 2002
1 November 2002
1 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10647153
Former controllers (2)
31 March 2017
Ceased Tom Lloyd — Owns 25–50% of shares
31 March 2017
Ceased Luke Pearson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,684,015
- Cash
- £2,333,219
- Employees
- 13
- Debt Ratio
- 2%
- Current Ratio
- 57.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,987 | £12,882 | £14,494 | £28,593 | £38,933 | £19,510 |
| Current Assets | £5,779,265 | £5,814,239 | £5,872,222 | £4,703,459 | £4,723,847 | £4,328,500 |
| Debtors | £3,446,046 | £4,765,046 | £4,251,784 | £3,568,080 | £4,043,972 | £3,451,898 |
| Cash | £2,333,219 | £1,049,193 | £1,620,438 | £1,135,379 | £679,875 | £876,602 |
| Creditors (< 1 year) | £100,490 | £413,447 | £472,155 | £297,688 | £407,273 | £305,909 |
| Net Current Assets | £5,678,775 | £5,400,792 | £5,400,067 | £4,405,771 | £4,316,574 | £4,022,591 |
| Net Assets | £5,684,015 | £5,410,453 | £5,410,937 | £4,427,216 | £4,348,110 | £4,038,784 |
| Shareholder Funds | £5,684,015 | £5,410,453 | £5,410,937 | £4,427,216 | £4,348,110 | £4,038,784 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 August 2025 | Director's details changed | |||
| 1 August 2025 | Director's details changed | |||
| 20 November 2024 | Confirmation statement with no updates | 29 October 2024 |
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