Pearson & Pearson Limited

Active05377532 Private limited company
Incorporated
28 February 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rebecca Jane Giles Pearson
Owned by
Jonathan Rupert Mark Pearson
Accounts type
Total exemption full
Region
West Midlands
Address
93 Fitz Roy Avenue
Birmingham
B17 8RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2005
British
Director · Appointed 28 February 2005
British
Born November 1971
Pearson, Rebecca Jane Giles
Director · Appointed 28 February 2005
British
Born March 1972 (54)
Officer history (2 former)
28 February 2005
Appointed Pearson, Jonathan Rupert Mark as Secretary
28 February 2005
Appointed Pearson, Jonathan Rupert Mark as Director
28 February 2005
Appointed Pearson, Rebecca Jane Giles as Director
28 February 2005
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary
28 February 2005
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
28 February 2005
Appointed Ukf Nominees Limited as Corporate Nominee Director
28 February 2005
Resigned Ukf Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1971

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£316,378
Employees
1
Current Ratio
27.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £150 £3,158 £777,850 £684,328 £714,621
Balance sheet detail
202520242023202220212020
Fixed Assets£375,527£385,627£385,726
Current Assets£351,932£300,243£569,087£10,587£7,424
Debtors£35,554
Cash£316,378£150
Creditors (< 1 year)£12,838£1,390£176,534£25,309£4,042
Net Current Assets£339,094£299,001£392,680(£14,521)£3,458
Net Assets£684,328£777,850£3,158£150
Shareholder Funds£714,621£684,328£777,850£3,158£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Statement of capital following an allotment of shares
19 February 2026Confirmation statement with updates19 February 2026
18 February 2026Confirmation statement with no updates12 February 2026
17 February 2026Director's details changed
17 February 2026Director's details changed
Show all recent filings

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