PEARSON JONES & COMPANY (TRUSTEES) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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PEARSON JONES & COMPANY (TRUSTEES) LIMITED

Dormant Company

Founded 22 Jun 1989 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

PEARSON, JONES & COMPANY (TRUSTEES) LIMITED 22 Jun 1989 — 11 May 2005
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Dec 2025 Next due 24 Dec 2026 6 months remaining
Net assets £100K £0 2023 year on year
Total assets £100K £0 2023 year on year
Total Liabilities £0
Charges 25
22 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Full company profile for PEARSON JONES & COMPANY (TRUSTEES) LIMITED (02397618), an active company based in London, United Kingdom. Incorporated 22 Jun 1989. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard Simon WilsonDirectorBritishEngland5923 Feb 2024Active

Shareholders

Shareholders (1)

Aberdeen Private Client Services Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aberdeen Private Client Services Limited

Unknown

Active
Notified 30 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PEARSON JONES & COMPANY (TRUSTEES) LIMITED Current Company

Charges

Charges

22 outstanding 3 satisfied

Properties

Properties

27 freehold 15 leasehold 42 total
AddressTenurePrice PaidDate Added
Land And Building On The North West Side Of New Market Approach, Leeds (LS9 0RJ) LEEDS
Freehold-27 Jan 2022
86 Windsor Court, Newbury (RG14 5XG) WEST BERKSHIRE
Leasehold£148,00021 Sept 2020
15 Adwood Court, Thatcham (RG19 4ES) WEST BERKSHIRE
Leasehold£142,00025 Nov 2019
Land on the south side of Cottingley Cliffe Road, Bingley BRADFORD
Freehold-22 Oct 2019
92 Claremont Road, Salford (M6 7QF) SALFORD
Leasehold-17 Sept 2019
Land And Building On The North West Side Of New Market Approach, Leeds (LS9 0RJ)
Freehold
Added 27 Jan 2022
District LEEDS
86 Windsor Court, Newbury (RG14 5XG)
Leasehold £148,000
Added 21 Sept 2020
District WEST BERKSHIRE
15 Adwood Court, Thatcham (RG19 4ES)
Leasehold £142,000
Added 25 Nov 2019
District WEST BERKSHIRE
Land on the south side of Cottingley Cliffe Road, Bingley
Freehold
Added 22 Oct 2019
District BRADFORD
92 Claremont Road, Salford (M6 7QF)
Leasehold
Added 17 Sept 2019
District SALFORD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with updates
8 Dec 2025Persons With Significant ControlCessation of Abrdn Financial Planning and Advice Limited as a person with significant control on 30 Nov 2025
8 Dec 2025Persons With Significant ControlAberdeen Private Client Services Limited notified as a person with significant control
26 Sept 2025OfficersChange to director Mr Alain Khelil Courbebaisse on 15 Sept 2025
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with updates

8 Dec 2025 Persons With Significant Control

Cessation of Abrdn Financial Planning and Advice Limited as a person with significant control on 30 Nov 2025

8 Dec 2025 Persons With Significant Control

Aberdeen Private Client Services Limited notified as a person with significant control

26 Sept 2025 Officers

Change to director Mr Alain Khelil Courbebaisse on 15 Sept 2025

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with updates

5 months ago on 10 Dec 2025

Cessation of Abrdn Financial Planning and Advice Limited as a person with significant control on 30 Nov 2025

5 months ago on 8 Dec 2025

Aberdeen Private Client Services Limited notified as a person with significant control

5 months ago on 8 Dec 2025

Change to director Mr Alain Khelil Courbebaisse on 15 Sept 2025

8 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025