Pearson Marks Limited

Active12497615 Private limited company
Incorporated
4 March 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
4 Carlos Place
London
W1K 3AW

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09309630

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Baker Street 2012 Limited Owns more than 25% of shares
BC Exchange Limited Owns 25–50% of shares
Clacton Hotel Ltd Proposed for strike-offOwns 75–100% of shares
Lightwood Land Ltd Owns 25–50% of shares
Lightwood Strategic Two Limited Owns 25–50% of shares
London Land Limited Owns 75–100% of shares
Pearson Strategic Ltd Owns 25–50% of shares
Pearson Marks Limited This company Owns 75–100% of shares
Standard Securities Limited Owns 75–100% of shares

Financials

Net Assets
£27,086
Current Ratio
14.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £28,931 £27,586 £27,086 £27,086 £27,086
Balance sheet detail
20242023202220212020
Current Assets£29,931£29,931£29,931£29,931
Debtors£29,931
Creditors (< 1 year)£2,095£2,095£2,095£1,345£1,000
Net Current Assets£27,836£27,836£27,836£28,586£28,931
Net Assets£27,086£27,086£27,086£27,586£28,931
Shareholder Funds£27,086£27,086£27,086£27,586£28,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 November 2025

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