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Pearson Shared Services Limited

Pearson Shared Services Limited is an active company incorporated on 20 December 2002 with the registered office located in London, Greater London. Pearson Shared Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04623186
Private limited company
Age
22 years
Incorporated 20 December 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
80 Strand
London
WC2R 0RL
Same address for the past 22 years
Telephone
02070102000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Nov 1971
Secretary • British
Pearson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Education Holdings Limited
Richard Michael Wooff Kearton is a mutual person.
Active
TQ Education And Training Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Longman Group(Overseas Holdings)Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Pension Trustee Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Pearson Pension Property Fund Limited
Richard Michael Wooff Kearton is a mutual person.
Active
TQ Group Limited
Richard Michael Wooff Kearton is a mutual person.
Active
Education Development International Plc
Richard Michael Wooff Kearton is a mutual person.
Active
TQ Holdings Limited
Richard Michael Wooff Kearton 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
£2.39M
Decreased by £1.52M (-39%)
Turnover
£90.44M
Decreased by £867K (-1%)
Employees
150
Decreased by 12 (-7%)
Total Assets
£91M
Decreased by £16.74M (-16%)
Total Liabilities
-£76.61M
Decreased by £14.41M (-16%)
Net Assets
£14.39M
Decreased by £2.33M (-14%)
Debt Ratio (%)
84%
Decreased by 0.29% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Ms Havana Aman Abid Appointed
2 Years 7 Months Ago on 31 Mar 2023
David James Feavearyear Resigned
2 Years 7 Months Ago on 31 Mar 2023
Richard Michael Wooff Kearton Details Changed
3 Years Ago on 1 Nov 2022
Pearson Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for 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
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Repayment History
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