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Pearson Education Holdings Limited

Pearson Education Holdings Limited is an active company incorporated on 2 January 1926 with the registered office located in London, Greater London. Pearson Education Holdings Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00210859
Private limited company
Age
99 years
Incorporated 2 January 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
80 Strand
London
WC2R 0RL
Same address for the past 10 years
Telephone
Unreported
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
Rachel Maria Coulson
Director • British • Lives in England • Born in Aug 1975
Richard Michael Wooff Kearton
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Natalie Jane White
Secretary • British
Pearson Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Longman Group(Overseas Holdings)Limited
Graeme Stuart Baldwin, Richard Michael Wooff Kearton, and 1 more are mutual people.
Active
Pearson Management Services 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
Zigup Plc
Rachel Maria Coulson is a mutual person.
Active
Pearson Overseas Holdings Limited
Graeme Stuart Baldwin is a mutual person.
Active
TQ Education And Training Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Nominees Limited
Graeme Stuart Baldwin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£830.12M
Increased by £3.67M (0%)
Total Liabilities
-£1.68M
Increased by £919K (+121%)
Net Assets
£828.44M
Increased by £2.75M (0%)
Debt Ratio (%)
0%
Increased by 0.11% (+120%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Rachel Maria Coulson Resigned
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Rachel Maria Coulson Appointed
2 Years 2 Months Ago on 9 Aug 2023
Paul Mark Williams Resigned
2 Years 2 Months Ago on 9 Aug 2023
Pearson Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Termination of appointment of Rachel Maria Coulson as a director on 21 July 2025
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
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Repayment History
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