A Pearson Holdings Limited

Company Registration Number: 06532691

Company registered in England and Wales

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A Pearson Holdings Limited is a Private Company Limited by Shares first registered on 12 March 2008. Its current registered address is in Wilmslow, Cheshire.

Registered Address

ENTERPRISE HOUSE
97 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1PT

There are 170 companies currently registered at this postcode, including this one.

All companies at SK9 1PT

Registration Data

Company Number

06532691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,388,497£6,659,798£6,751,972£0£0
of which Cash £310,282£3,004£6,254£0£0
Total Assets £9,388,497£6,659,798£6,751,972£0£0
Current Liabilities £10,496,695£7,281,085£7,105,329£0£0
Net Current Assets £-1,108,198£-621,287£-353,357£0£0
Total Net Worth £3,147,239£3,489,764£2,254,719£0£0

Previous Names

No previous names

Company Officers

  • LEIGH, Amanda Jane

    Secretary

    Appointed on 19 December 2011

     

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • BURKE, Andrew Patrick

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • BURKE, Emma Rachel

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • LEIGH, Amanda Jane

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, David

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, Mark

    Director

    Appointed on 3 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, Philip

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PEARSON, William Alan

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • PHIBBS, John Edward

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1950

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • EDWARDS, Simon Richard

    Secretary

    Appointed on 12 March 2008

    Resigned on 19 December 2011

    Unit 4a
    Aston Way
    Middlewich
    Cheshire
    CW10 0HS
    United Kingdom

  • EDWARDS, Simon Richard

    Director

    Appointed on 19 December 2011

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • LOWTHER, Wendy

    Director

    Appointed on 2 October 2009

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT
    England

  • LOWTHER, Wendy

    Director

    Appointed on 12 March 2008

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1943

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT

  • LOWTHER, Wendy

    Director

    Appointed on 12 March 2008

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    The Beeches 81 Main Road
    Goostrey
    Cheshire
    CW4 8JP

  • PEARSON, Mark

    Director

    Appointed on 2 October 2009

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Enterprise House
    97 Alderley Road
    Wilmslow
    Cheshire
    SK9 1PT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZPXE. Transaction: MzE1OTExMjk2M2FkaXF6a2N4.

  2. 20 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BMLVL6. Transaction: MzE1NDI2NzQwOGFkaXF6a2N4.

  3. 11 July 2016 Registration of charge 065326910002, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B06QE8. Transaction: MzE1MjY0ODIxMWFkaXF6a2N4.

  4. 22 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8SQG. Transaction: MzE0Njk2NDI2NWFkaXF6a2N4.

  5. 4 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNNWOO. Transaction: MzEyODA4NjQ3MmFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJT4X. Transaction: MzEyMDE5MDcwNGFkaXF6a2N4.

  7. 23 March 2015 Termination of appointment of Simon Richard Edwards as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X43SBJKG. Transaction: MzExOTcyODk2MGFkaXF6a2N4.

  8. 23 March 2015 Appointment of Mrs Emma Rachel Burke as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X43SBJBL. Transaction: MzExOTcyODkzNmFkaXF6a2N4.

  9. 23 March 2015 Appointment of Mr Andrew Patrick Burke as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X43SBJ16. Transaction: MzExOTcyODc1MWFkaXF6a2N4.

  10. 23 March 2015 Appointment of Mr John Edward Phibbs as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X43SBIPC. Transaction: MzExOTcyODY5N2FkaXF6a2N4.

  11. 5 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECHMZ. Transaction: MzEwNjg3MDI4NmFkaXF6a2N4.

  12. 9 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTc0MTU4N2FkaXF6a2N4.

  13. 24 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36HEQJK. Transaction: MzA5ODc0OTc2N2FkaXF6a2N4.

  14. 13 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJ857. Transaction: MzA4NTAwNDAyOWFkaXF6a2N4.

  15. 15 July 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2CMMGAR. Transaction: MzA4MTU0ODg3N2FkaXF6a2N4.

  16. 14 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X28BB67A. Transaction: MzA3Nzg5NjIzOWFkaXF6a2N4.

  17. 8 May 2013 Secretary's details changed for Ms Amanda Jane Leigh on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH03. Barcode: X27YGCMR. Transaction: MzA3NzY1NjQ0MWFkaXF6a2N4.

  18. 8 May 2013 Director's details changed for Philip Pearson on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VUDIW. Transaction: MzA3NzU3NDA3OWFkaXF6a2N4.

  19. 8 May 2013 Director's details changed for Mr David Pearson on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VUDDK. Transaction: MzA3NzU3NDA0NmFkaXF6a2N4.

  20. 8 May 2013 Director's details changed for William Alan Pearson on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VUDM9. Transaction: MzA3NzU3NDA5NWFkaXF6a2N4.

  21. 8 May 2013 Director's details changed for Mr Mark Pearson on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VUDEG. Transaction: MzA3NzU3NDA1M2FkaXF6a2N4.

  22. 7 May 2013 Director's details changed for Ms Amanda Jane Leigh on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VUDB7. Transaction: MzA3NzU3NDAyNmFkaXF6a2N4.

  23. 7 May 2013 Director's details changed for Mr Simon Richard Edwards on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VUDAB. Transaction: MzA3NzU3NDAwNmFkaXF6a2N4.

  24. 28 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IECXKG. Transaction: MzA2NDk2NDA4NGFkaXF6a2N4.

  25. 28 September 2012 Previous accounting period shortened from 31 December 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X1IEBJ3M. Transaction: MzA2NDk1MDkwN2FkaXF6a2N4.

  26. 3 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CD4F08. Transaction: MzA2MDMzMzQ2NGFkaXF6a2N4.

  27. 23 May 2012 Appointment of Mr Mark Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19ITLOO. Transaction: MzA1Nzk1Mjc3OGFkaXF6a2N4.

  28. 26 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTHH5. Transaction: MzA1NjU1ODY5NGFkaXF6a2N4.

  29. 25 January 2012 Appointment of Mr Simon Richard Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117FVGQ. Transaction: MzA1MTI3MDkwOWFkaXF6a2N4.

  30. 24 January 2012 Termination of appointment of Mark Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117FWAA. Transaction: MzA1MTI3MTE5OWFkaXF6a2N4.

  31. 24 January 2012 Appointment of Ms Amanda Jane Leigh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X117FUM9. Transaction: MzA1MTI3MDYyOWFkaXF6a2N4.

  32. 4 January 2012 Appointment of Ms Amanda Jane Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUF5N5. Transaction: MzA1MDA2NjkxN2FkaXF6a2N4.

  33. 4 January 2012 Appointment of Mr David Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUF4C8. Transaction: MzA1MDA2NjIwM2FkaXF6a2N4.

  34. 4 January 2012 Appointment of William Alan Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUF14B. Transaction: MzA1MDA2NDkxMGFkaXF6a2N4.

  35. 4 January 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X0ZUF3VM. Transaction: MzA1MDA2NTk4NmFkaXF6a2N4.

  36. 4 January 2012 Appointment of Philip Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUF3C9. Transaction: MzA1MDA2NTc2MGFkaXF6a2N4.

  37. 4 January 2012 Secretary's details changed for Mr Simon Richard Edwards on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH03. Barcode: X0ZUF4O2. Transaction: MzA1MDA2NjM1NWFkaXF6a2N4.

  38. 4 January 2012 Statement of capital following an allotment of shares on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Capital. Type: SH01. Barcode: X0ZUG55T. Transaction: MzA1MDA5MTQ4OGFkaXF6a2N4.

  39. 4 January 2012 Termination of appointment of Simon Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUF69U. Transaction: MzA1MDA2NzI2NGFkaXF6a2N4.

  40. 4 January 2012 Termination of appointment of Wendy Lowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUF5XC. Transaction: MzA1MDA2NzA3NGFkaXF6a2N4.

  41. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A71QZXTX. Transaction: MzA0NDU3MzE3OGFkaXF6a2N4.

  42. 14 June 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XWEMZUZL. Transaction: MzAzODgxNjE1NmFkaXF6a2N4.

  43. 14 June 2011 Appointment of Mark Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWEMYUZK. Transaction: MzAzODgwMjQzNGFkaXF6a2N4.

  44. 14 June 2011 Appointment of Wendy Lowther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWEMXUZJ. Transaction: MzAzODgwMjQzMGFkaXF6a2N4.

  45. 14 June 2011 Termination of appointment of Wendy Lowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEMWUZI. Transaction: MzAzODgwMjQ3N2FkaXF6a2N4.

  46. 14 June 2011 Termination of appointment of Wendy Lowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWEMVUZH. Transaction: MzAzODgwMjQ3NmFkaXF6a2N4.

  47. 8 June 2011 Director's details changed for Wendy Lowther on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUHXGUT8. Transaction: MzAzODUxNDU5OWFkaXF6a2N4.

  48. 8 June 2011 Director's details changed for Mark Pearson on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUGXMUTD. Transaction: MzAzODUxMjE5NWFkaXF6a2N4.

  49. 10 January 2011 Secretary's details changed for Mr Simon Richard Edwards on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH03. Barcode: XFPFFQO9. Transaction: MzAzMDE1MTUwOGFkaXF6a2N4.

  50. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASNBWNUD. Transaction: MzAyNDQ5MjYwOWFkaXF6a2N4.

  51. 27 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XNEHEJIU. Transaction: MzAxNDM1NTMwOGFkaXF6a2N4.

  52. 8 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53RS8UQ. Transaction: MjAzMDMwMDk4MmFkaXF6a2N4.

  53. 28 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD4XD8HQ. Transaction: MjAyOTMyOTc1MGFkaXF6a2N4.

  54. 9 April 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3RYUYMG. Transaction: MjAwMjkzOTUxOWFkaXF6a2N4.

  55. 12 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMY6QXY8. Transaction: MjAwMTI5MTc3M2FkaXF6a2N4.

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