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Pearson Overseas Holdings Limited

Pearson Overseas Holdings Limited is an active company incorporated on 1 November 1916 with the registered office located in London, Greater London. Pearson Overseas Holdings Limited was registered 109 years ago.
Status
Active
Active since incorporation
Company No
00145205
Private limited company
Age
109 years
Incorporated 1 November 1916
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (1 month ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Strand
London
WC2R 0RL
Same address for the past 24 years
Telephone
01618557000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1969
Secretary • British
Pearson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Netherlands B.V
Lynsey Found, Graeme Stuart Baldwin, and 1 more are mutual people.
Active
Pearson Management Services Limited
Graeme Stuart Baldwin and Fiona Elizabeth Muir are mutual people.
Active
Pearson Nominees Limited
Graeme Stuart Baldwin and Lynsey Found are mutual people.
Active
Pearson Dollar Finance Limited
Lynsey Found and Fiona Elizabeth Muir are mutual people.
Active
Pearson Loan Finance Unlimited
Lynsey Found and Fiona Elizabeth Muir are mutual people.
Active
Pearson Australia Finance Unlimited
Lynsey Found and Fiona Elizabeth Muir are mutual people.
Active
Pearson Canada Finance Unlimited
Lynsey Found and Fiona Elizabeth Muir are mutual people.
Active
Pearson Dollar Finance Two Limited
Lynsey Found and Fiona Elizabeth Muir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£367K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.18B
Increased by £71.06M (+1%)
Total Liabilities
-£2.24B
Increased by £136.56M (+6%)
Net Assets
£2.94B
Decreased by £65.5M (-2%)
Debt Ratio (%)
43%
Increased by 2.07% (+5%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 20 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Subsidiary Accounts Submitted
4 Years Ago on 8 Oct 2021
Pearson Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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