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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 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • British • Lives in England • Born in Aug 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Secretary • British
Pearson Education Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Education 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.47M
Decreased by £420K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£596.61M
Decreased by £6.55M (-1%)
Total Liabilities
-£36.36M
Decreased by £3.5M (-9%)
Net Assets
£560.25M
Decreased by £3.05M (-1%)
Debt Ratio (%)
6%
Decreased by 0.51% (-8%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Rachel Maria Coulson Resigned
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Paul Mark Williams Resigned
2 Years Ago on 9 Aug 2023
Rachel Maria Coulson Appointed
2 Years Ago on 9 Aug 2023
Richard Michael Wooff Kearton Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Pearson Education Holdings Limited (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
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
Confirmation statement made on 20 August 2024 with no updates
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 26 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Repayment History
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