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Longman Group(Overseas Holdings)Limited

Longman Group(Overseas Holdings)Limited is an active company incorporated on 19 April 1961 with the registered office located in London, Greater London. Longman Group(Overseas Holdings)Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00690236
Private limited company
Age
64 years
Incorporated 19 April 1961
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 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 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jun 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Aug 1975
Secretary • British
Pearson Education Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Education Holdings Limited
Richard Michael Wooff Kearton, Rachel Maria Coulson, and 1 more are mutual people.
Active
Pearson Management Services Limited
Rachel Maria Coulson and Graeme Stuart Baldwin are mutual people.
Active
Pearson Services Limited
Rachel Maria Coulson and Graeme Stuart Baldwin 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
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
£2.54M
Increased by £62K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£605.83M
Increased by £9.21M (+2%)
Total Liabilities
-£18.19M
Decreased by £18.17M (-50%)
Net Assets
£587.63M
Increased by £27.38M (+5%)
Debt Ratio (%)
3%
Decreased by 3.09% (-51%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 20 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
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Paul Mark Williams Resigned
2 Years 2 Months Ago on 9 Aug 2023
Rachel Maria Coulson Appointed
2 Years 2 Months Ago on 9 Aug 2023
Pearson Education Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notice of agreement to exemption from audit of accounts 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
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
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Rachel Maria Coulson as a director on 21 July 2025
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts 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
Repayment History
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