ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pearsons Group Holdings Limited

Pearsons Group Holdings Limited is a dormant company incorporated on 5 July 2002 with the registered office located in Rugby, Warwickshire. Pearsons Group Holdings Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
04478499
Private limited company
Age
23 years
Incorporated 5 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA
England
Address changed on 17 Feb 2023 (2 years 6 months ago)
Previous address was Ardley Cottage Ardley Bicester OX27 7PH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Valencia Waste Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Valencia Waste Management Limited
Patrick Joseph Hughes is a mutual person.
Active
Roseland Plant Co.Limited
Patrick Joseph Hughes is a mutual person.
Active
Valencia Waste (Thetford) Limited
Patrick Joseph Hughes is a mutual person.
Active
Valencia Waste (Medway) Limited
Patrick Joseph Hughes is a mutual person.
Active
Valencia Waste Wootton Limited
Patrick Joseph Hughes is a mutual person.
Active
Valencia Waste Exeter Limited
Patrick Joseph Hughes is a mutual person.
Active
Valencia Waste (Allwaste Disposal) Limited
Patrick Joseph Hughes is a mutual person.
Active
Valencia Waste (East Anglia) Limited
Patrick Joseph Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Viridor Waste Management Limited (PSC) Details Changed
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Accounting Period Extended
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Lyndi Margaret Hughes Resigned
3 Years Ago on 31 Mar 2022
Get Credit Report
Discover Pearsons Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 23 Jun 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Oct 2023
Change of details for Viridor Waste Management Limited as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 17 February 2023
Submitted on 17 Feb 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 12 Dec 2022
Confirmation statement made on 14 November 2022 with updates
Submitted on 15 Nov 2022
Termination of appointment of Kevin Michael Bradshaw as a director on 31 March 2022
Submitted on 13 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year