Website & contact details
- Group website
- The site of this company’s group or brand.
A Pearson Holdings Limited
- Incorporated
- 12 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Unit 1 Chichester Food ParkBognor RoadChichesterPO20 1NW
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Frogley, Nicolette Ann
Secretary · Appointed 17 July 2026
Director · Appointed 20 January 2026
British
Born January 1971 (55)
Officer history (30 former)
17 July 2026
Appointed Frogley, Nicolette Ann as Secretary
30 June 2026
30 June 2026
Resigned Hoult, David Keith as Secretary
20 January 2026
20 January 2026
12 March 2024
3 May 2023
19 April 2023
Appointed Hoult, David Keith as Secretary
19 April 2023
19 April 2023
19 April 2023
Resigned Phibbs, John Edward as Secretary
19 April 2023
21 December 2022
21 December 2022
21 December 2022
Resigned Swijter, Arthur Alexander as Director
21 December 2022
30 September 2022
Resigned Sadler, Steve as Director
2 July 2021
Appointed Sadler, Steve as Director
3 April 2020
Appointed Swijter, Arthur Alexander as Director
3 April 2020
15 February 2019
19 December 2017
19 December 2017
19 December 2017
Resigned Widdall, Matthew Joseph as Secretary
19 December 2017
Appointed Widdall, Matthew Joseph as Secretary
8 November 2017
8 November 2017
8 November 2017
8 November 2017
Resigned Leigh, Amanda Jane as Secretary
8 November 2017
8 November 2017
8 November 2017
Appointed Phibbs, John Edward as Secretary
8 November 2017
8 November 2017
Resigned Burke, Andrew Patrick as Director
8 November 2017
8 November 2017
14 July 2017
18 April 2017
18 April 2017
18 April 2017
8 April 2017
12 January 2015
12 January 2015
12 January 2015
12 January 2015
Appointed Burke, Andrew Patrick as Director
19 December 2011
19 December 2011
19 December 2011
19 December 2011
19 December 2011
Appointed Leigh, Amanda Jane as Secretary
19 December 2011
19 December 2011
19 December 2011
Resigned Lowther, Wendy as Director
3 October 2009
2 October 2009
Appointed Lowther, Wendy as Director
2 October 2009
2 October 2009
2 October 2009
2 October 2009
12 March 2008
12 March 2008
12 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14547900
Group structure 8 companies
Ownership group derived from the Companies House PSC register
A Pearson Holdings Limited This company Owns 75–100% of shares
A Pearson Growers Limited Owns 75–100% of shares (as a firm)
A.P.S. Salads Limited Owns 75–100% of shares
Aps Growers Ltd Owns 75–100% of shares (as a firm)
Aps Produce Limited Owns 75–100% of shares
The Tomato Stall Limited Owns 75–100% of shares (as a firm)
Wight Salads Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £2,649,331
- Cash
- £100,354
- Profit
- (£13,897,735)
- Employees
- 2
- Debt Ratio
- 77%
- Current Ratio
- 0.2x
- Return on Equity
- -525%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £10,535,320 | £10,546,380 | £10,593,442 | £13,984,000 |
| Current Assets | £1,211,594 | £18,491,449 | £24,721,434 | £27,958,000 |
| Debtors | £1,111,240 | £18,395,923 | £24,703,008 | £27,944,000 |
| Cash | £100,354 | £95,526 | £18,426 | £14,000 |
| Creditors (< 1 year) | £4,851,129 | £4,988,838 | £17,492,296 | £14,955,000 |
| Creditors (> 1 year) | £4,246,454 | |||
| Net Current Assets | (£3,639,535) | |||
| Net Assets | £2,649,331 | £1,547,066 | £1,336,469 | £3,387,000 |
| Shareholder Funds | £2,649,331 | £1,547,066 | £1,336,469 | £3,387,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Memorandum and Articles of Association | |||
| 30 July 2026 | Resolutions | |||
| 17 July 2026 | Appointment of a secretary | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Warrington
Manchester
Addlestone
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →