Pearson Management Services Limited
Pearson Management Services Limited
#00096263 • Active
Founded: 30/12/1907
Industries: Activities of other holding companies n.e.c.
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.46m
↓ -48%
Turnover £118.44m
↑ 32%
EBITDA £32.59m
↑ -213%
Gross Profit £118.44m
↑ 32%
Total Liabilities £406.36m
↓ -25%
Employees 299
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rachel Maria Coulson | Director | 06/10/2022 | British | 49 years |
| Fiona Elizabeth Muir | Director | 30/07/2021 | British | 55 years |
| Graeme Stuart Baldwin | Solicitor | 01/07/2020 | British | 49 years |
Role:
Director
Appointed:
06/10/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
30/07/2021
Nationality:
British
Age:
55 years
Role:
Solicitor
Appointed:
01/07/2020
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pearson Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Clipper Investments Limited Satisfied
Created 17/09/1997A deposit of £12,000 is charged as security for the tenant's performance of its covenants under the ...
Properties
2 properties
Regions
2
Freehold
2
Leasehold
0
SOUTH EAST
Land lying to the North of London Road, West Thurrock, and known as part of the Lakeside Trading Estate
Freehold
Added 16/12/2011 • THURROCK
GREATER LONDON
Boundary House, Cricketfield Road, Uxbridge (UB8 1QG)
Freehold • UB8 1QG
£5,900,000
Added 09/01/2023 • HILLINGDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/10/2024 | Other | Legacy | View (1 page) |
| 03/10/2024 | Other | Legacy | View (3 pages) |
| 03/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (34 pages) |
| 03/10/2024 | Accounts | Legacy | View (253 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/11/2023 | Other | Legacy | View (1 page) |
| 08/11/2023 | Other | Legacy | View (3 pages) |