Pearsons Group Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Platt, Ellis Lewis · Director appointed 2025-10-27
• Hughes, Patrick Joseph · Director appointed 2022-03-31 resigned 2025-10-27
• Bradshaw, Kevin Michael · Director appointed 2020-10-12 resigned 2022-03-31
• Maddock, Nicholas William · Director appointed 2020-10-12 resigned 2022-03-31
• Hughes, Lyndi Margaret · Secretary appointed 2020-07-09 resigned 2022-03-31
• Piddington, Phillip Charles · Director appointed 2015-07-31 resigned 2020-10-12
• Rees, Elliot Arthur James · Director appointed 2015-07-31 resigned 2020-10-12
• Pugsley, Simon Anthony Follett · Secretary appointed 2018-11-22 resigned 2020-07-08
• Massie, Scott Edward · Secretary appointed 2018-11-22 resigned 2020-07-08
• Senior, Karen · Secretary appointed 2014-11-01 resigned 2020-07-08
• Barrett-Hague, Helen Patricia · Secretary appointed 2016-03-25 resigned 2018-11-22
• Zmuda, Richard Cyril · Secretary appointed 2012-03-13 resigned 2016-11-30
• Woodier, Kenneth David · Secretary appointed 2012-03-13 resigned 2016-03-25
• Kirkman, Andrew Michael David · Director appointed 2011-04-01 resigned 2015-09-18
• Burrows Smith, Mark · Director appointed 2012-10-01 resigned 2015-06-30
• Heeley, Margaret Lillian · Secretary appointed 2010-11-04 resigned 2014-07-28
• Viviani, John Francis · Director appointed 2010-11-04 resigned 2013-11-07
• Hellings, Michael · Director appointed 2010-11-04 resigned 2012-09-30
• Hurley, Barrie Sidney · Director appointed 2010-11-04 resigned 2011-12-31
• Robertson, David Balfour · Director appointed 2010-11-04 resigned 2011-03-31
• Pearson, Jonathan Charles · Director appointed 2002-07-05 resigned 2010-11-04
• Pearson, Patrick John · Director appointed 2002-07-05 resigned 2010-11-04
• Combined Nominees Limited · Corporate Nominee Director appointed 2002-07-05 resigned 2002-07-05
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2002-07-05 resigned 2002-07-05

People with significant control (1)

• Valencia Waste Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-11-26 · satisfied 2010-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-10-08 · satisfied 2010-11-11
  F/H property k/a 3-5 howlett way fison way industrial estate thetford norfolk.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-10-08 · satisfied 2010-11-11
  F/H property k/a larkshall mill thetford road east wretham norfolk.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-10-08 · satisfied 2010-11-11
  F/H property k/a land at telford way thetford norfolk.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-09-06 · satisfied 2010-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-11 Termination director company with name termination date TM01 Officers
• 2026-02-10 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-11-15 Appointment of director (paper) AP01 Officers
• 2025-06-20 Dormant accounts (paper) AA Accounts
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-23 Dormant accounts (paper) AA Accounts
• 2023-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-05 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-05 Change to a person with significant control PSC05 PSC
• 2023-02-17 Change registered office address company with date old address new address AD01 Address
• 2022-12-12 Change account reference date company previous extended AA01 Accounts
• 2022-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-13 Appointment of director AP01 Officers
• 2022-04-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.