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Pearson Engineering Limited

Pearson Engineering Limited is an active company incorporated on 10 January 1985 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Pearson Engineering Limited was registered 40 years ago.
Status
Active
Active since 39 years ago
Company No
01876136
Private limited company
Age
40 years
Incorporated 10 January 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 5 Jan31 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Armstrong Works
Scotswood Road
Newcastle Upon Tyne
NE15 6UX
Same address for the past 6 years
Telephone
01912340001
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1955
Director • Ceo • British • Lives in UK • Born in Nov 1960
Director • Israeli,british • Lives in UK • Born in Jul 1972
Director • Chair Person • British • Lives in England • Born in Jul 1962
Director • Executive Vice President • Israeli • Lives in Israel • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hall For Cornwall Limited
Lord John Matthew Hutton is a mutual person.
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The Hall For Cornwall Trust
Lord John Matthew Hutton is a mutual person.
Active
Responsive Engineering Limited
Mr Ian Kenneth Bell is a mutual person.
Active
Eef Limited
Lord John Matthew Hutton is a mutual person.
Active
The Home From Home Company (Yorkshire) Limited
Mr Ian Kenneth Bell is a mutual person.
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Aron Consulting Ltd
Mr Yoram Aldo Aron is a mutual person.
Active
Ruk Advanced Systems Ltd
Mr Yoram Aldo Aron is a mutual person.
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Brands
Pearson Engineering
Pearson Engineering provides mobility and counter-mobility equipment for armed forces.
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
£2.78M
Decreased by £16.24M (-85%)
Turnover
£79.42M
Increased by £24.53M (+45%)
Employees
355
Increased by 54 (+18%)
Total Assets
£89.84M
Increased by £7.93M (+10%)
Total Liabilities
-£53.16M
Increased by £319K (+1%)
Net Assets
£36.69M
Increased by £7.61M (+26%)
Debt Ratio (%)
59%
Decreased by 5.33% (-8%)
Latest Activity
Government Companies Authority, State of Israel (PSC) Appointed
2 Months Ago on 25 Jun 2025
Government Companies Authority, Ministry of Finance, State of Israel (PSC) Resigned
2 Months Ago on 25 Jun 2025
Group Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Tzvi Marmor Appointed
1 Year 3 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Ran Gozali Resigned
1 Year 4 Months Ago on 30 Apr 2024
Craig Priday Resigned
1 Year 5 Months Ago on 2 Apr 2024
Ian Kenneth Bell Appointed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Notification of Government Companies Authority, State of Israel as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Cessation of Government Companies Authority, Ministry of Finance, State of Israel as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Ran Gozali as a director on 30 April 2024
Submitted on 1 Jul 2024
Appointment of Tzvi Marmor as a director on 30 May 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 4 January 2024
Submitted on 23 May 2024
Appointment of Ian Kenneth Bell as a director on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Craig Priday as a director on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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