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Pearson Management Services Limited

Pearson Management Services Limited is an active company incorporated on 30 December 1907 with the registered office located in London, Greater London. Pearson Management Services Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00096263
Private limited company
Age
117 years
Incorporated 30 December 1907
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Pearson Management Services Limited
Contact
Address
80 Strand
London
WC2R 0RL
Same address for the past 24 years
Telephone
02070102000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Graeme Stuart Baldwin
Secretary • Director • Solicitor • British • Lives in England • Born in Jun 1975
Fiona Elizabeth Muir
Director • British • Lives in England • Born in Oct 1969
Rachel Maria Coulson
Director • British • Lives in England • Born in Aug 1975
Natalie Jane White
Secretary • British
Pearson Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Overseas Holdings Limited
Graeme Stuart Baldwin and Fiona Elizabeth Muir are mutual people.
Active
Pearson Education Holdings Limited
Graeme Stuart Baldwin and Rachel Maria Coulson are mutual people.
Active
Longman Group(Overseas Holdings)Limited
Graeme Stuart Baldwin and Rachel Maria Coulson are mutual people.
Active
Pearson Services Limited
Graeme Stuart Baldwin and Rachel Maria Coulson are mutual people.
Active
PVNT Limited
Graeme Stuart Baldwin and Rachel Maria Coulson are mutual people.
Active
Pearson Strand Limited
Fiona Elizabeth Muir and Rachel Maria Coulson are mutual people.
Active
Pearson Netherlands B.V
Graeme Stuart Baldwin and Fiona Elizabeth Muir are mutual people.
Active
Zigup Plc
Rachel Maria Coulson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£456K
Decreased by £416K (-48%)
Turnover
£118.44M
Increased by £28.78M (+32%)
Employees
299
Decreased by 9 (-3%)
Total Assets
£208.95M
Decreased by £139.38M (-40%)
Total Liabilities
-£708.45M
Decreased by £126.69M (-15%)
Net Assets
-£499.5M
Decreased by £12.69M (+3%)
Debt Ratio (%)
339%
Increased by 99.29% (+41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Rachel Maria Coulson Resigned
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Rachel Maria Coulson Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Rachel Maria Coulson Appointed
2 Years 11 Months Ago on 6 Oct 2022
Pearson Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Rachel Maria Coulson as a director on 21 July 2025
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 8 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 8 Nov 2023
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Repayment History
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