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Company Information for

A PEARSON HOLDINGS LIMITED

ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT,
Company Registration Number
06532691
Private Limited Company
Active

Company Overview

About A Pearson Holdings Ltd
A PEARSON HOLDINGS LIMITED was founded on 2008-03-12 and has its registered office in Wilmslow. The organisation's status is listed as "Active". A Pearson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A PEARSON HOLDINGS LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
97 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1PT
Other companies in SK9
 
Filing Information
Company Number 06532691
Company ID Number 06532691
Date formed 2008-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-03-12
Return next due 2017-03-26
Type of accounts GROUP
Last Datalog update: 2017-03-07 13:40:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A PEARSON HOLDINGS LIMITED

Company Officers of A PEARSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PATRICK BURKE
Director 2015-01-12
EMMA RACHEL BURKE
Director 2015-01-12
AMANDA JANE LEIGH
Director 2011-12-19
DAVID PEARSON
Director 2011-12-19
MARK PEARSON
Director 2009-10-03
PHILIP PEARSON
Director 2011-12-19
WILLIAM ALAN PEARSON
Director 2011-12-19
JOHN EDWARD PHIBBS
Director 2015-01-12
AMANDA JANE LEIGH
Company Secretary 2011-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD EDWARDS
Director 2011-12-19 2015-01-12
WENDY LOWTHER
Director 2009-10-02 2011-12-19
SIMON RICHARD EDWARDS
Company Secretary 2008-03-12 2011-12-19
WENDY LOWTHER
Director 2008-03-12 2009-10-02
WENDY LOWTHER
Director 2008-03-12 2009-10-02
MARK PEARSON
Director 2009-10-02 2009-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE LEIGH A PEARSON GROWERS LIMITED Director 2011-05-13 CURRENT 2008-03-12 Active
DAVID PEARSON A PEARSON GROWERS LIMITED Director 2010-12-15 CURRENT 2008-03-12 Active
MARK PEARSON A PEARSON GROWERS LIMITED Director 2010-12-15 CURRENT 2008-03-12 Active
MARK PEARSON ANAEROBIC DIGESTION LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
MARK PEARSON A.P.S. SALADS LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active
PHILIP PEARSON APS GROWERS LTD Director 2015-12-09 CURRENT 2012-01-04 Active
PHILIP PEARSON WIGHT SALADS LIMITED Director 2015-05-08 CURRENT 1997-06-27 Active
PHILIP PEARSON THE TOMATO STALL LIMITED Director 2015-05-08 CURRENT 2007-07-20 Active
PHILIP PEARSON A PEARSON GROWERS LIMITED Director 2010-12-15 CURRENT 2008-03-12 Active
PHILIP PEARSON ANAEROBIC DIGESTION LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
PHILIP PEARSON A.P.S. SALADS LIMITED Director 2006-11-28 CURRENT 2006-10-23 Active
JOHN EDWARD PHIBBS WIGHT SALADS LIMITED Director 2015-05-08 CURRENT 1997-06-27 Active
JOHN EDWARD PHIBBS THE TOMATO STALL LIMITED Director 2015-05-08 CURRENT 2007-07-20 Active
JOHN EDWARD PHIBBS A PEARSON GROWERS LIMITED Director 2015-01-12 CURRENT 2008-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065326910002
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 12084
2016-04-22AR0112/03/16 FULL LIST
2015-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 12084
2015-03-30AR0112/03/15 FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
2015-03-23AP01DIRECTOR APPOINTED MRS EMMA RACHEL BURKE
2015-03-23AP01DIRECTOR APPOINTED MR ANDREW PATRICK BURKE
2015-03-23AP01DIRECTOR APPOINTED MR JOHN EDWARD PHIBBS
2014-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-09RES01ADOPT ARTICLES 29/04/2014
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 12084
2014-04-24AR0112/03/14 FULL LIST
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-15AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2013-05-14AR0112/03/13 FULL LIST
2013-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE LEIGH / 07/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEARSON / 07/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARSON / 07/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN PEARSON / 07/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 07/05/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE LEIGH / 07/05/2013
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 07/05/2013
2012-09-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-09-28AA01PREVSHO FROM 31/12/2011 TO 30/11/2011
2012-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-23AP01DIRECTOR APPOINTED MR MARK PEARSON
2012-04-26AR0112/03/12 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR SIMON RICHARD EDWARDS
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON
2012-01-24AP03SECRETARY APPOINTED MS AMANDA JANE LEIGH
2012-01-04AP01DIRECTOR APPOINTED MS AMANDA JANE LEIGH
2012-01-04AP01DIRECTOR APPOINTED MR DAVID PEARSON
2012-01-04AP01DIRECTOR APPOINTED WILLIAM ALAN PEARSON
2012-01-04CH01CHANGE PERSON AS DIRECTOR
2012-01-04AP01DIRECTOR APPOINTED PHILIP PEARSON
2012-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 19/12/2011
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY SIMON EDWARDS
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER
2012-01-04SH0119/12/11 STATEMENT OF CAPITAL GBP 12082
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-14AR0112/03/11 FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MARK PEARSON
2011-06-14AP01DIRECTOR APPOINTED WENDY LOWTHER
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOWTHER / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 08/06/2011
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 15/12/2010
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-27AR0112/03/10 FULL LIST
2009-04-08363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-09225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A PEARSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A PEARSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2012-07-03 Outstanding CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A PEARSON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A PEARSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A PEARSON HOLDINGS LIMITED
Trademarks
We have not found any records of A PEARSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A PEARSON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A PEARSON HOLDINGS LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413

Outgoings
Business Rates/Property Tax
No properties were found where A PEARSON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A PEARSON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A PEARSON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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