Pearson Pension Property Fund Limited
Pearson Pension Property Fund Limited
#01781933 • Active
Founded: 09/01/1984
Industries: Pension funding
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jeremy Patrick Stewart Crawford | Director | 01/12/2021 | British | 72 years |
| Richard Michael Wooff Kearton | Chartered Accountant | 13/11/2019 | British | 58 years |
| William John Turner Plender | Chartered Accountant Writer And Journalist | 17/05/2010 | British | 80 years |
| Aubrey Mark Collins | Chartered Surveyor | 01/07/2009 | British | 68 years |
| James Anthony Boyd Joll | Retired | 23/04/1992 | British | 88 years |
Role:
Director
Appointed:
01/12/2021
Nationality:
British
Age:
72 years
Role:
Chartered Accountant
Appointed:
13/11/2019
Nationality:
British
Age:
58 years
Role:
Chartered Accountant Writer And Journalist
Appointed:
17/05/2010
Nationality:
British
Age:
80 years
Role:
Chartered Surveyor
Appointed:
01/07/2009
Nationality:
British
Age:
68 years
Role:
Retired
Appointed:
23/04/1992
Nationality:
British
Age:
88 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pearson Pension Trustee Limited | 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 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
National Westminster Bank PLC Satisfied
Created 15/11/1999Undertaking and all property and assets present and future including uncalled capital. See the mortg...
Properties
44 properties
Regions
4
Freehold
40
Leasehold
4
SOUTH EAST
132 Avon Road, Chelmsford (CM1 2LA)
Freehold • CM1 2LA
£57,000
Added 14/02/2018 • CHELMSFORD
SOUTH EAST
13 Town Croft, Chelmsford, (CM1 4JX)
Freehold • CM1 4JX
£65,000
Added 14/02/2018 • CHELMSFORD
SOUTH EAST
32 St Michaels Drive, Roxwell, Chelmsford (CM1 4NU)
Freehold • CM1 4NU
£59,995
Added 14/02/2018 • CHELMSFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 09/08/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 24/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
09/08/2023 Persons With Significant Control
Change To A Person With Significant Control