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Pearson Caulfield Limited

Pearson Caulfield Limited is an active company incorporated on 28 October 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Pearson Caulfield Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07828105
Private limited company
Age
14 years
Incorporated 28 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (24 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Newgate Chambers
1 Newgate Street
Newcastle Upon Tyne
Tyne And Wear
NE1 5RE
Same address since incorporation
Telephone
01912618878
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Mar 1961
PSC • Director • British • Lives in England • Born in Sep 1981 • Solicitor
Director • British • Lives in England • Born in Feb 1949
Director • Solicitor • British • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Holywood Engineering Services Limited
Rebecca Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£531.41K
Increased by £119.81K (+29%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£750.62K
Increased by £131.14K (+21%)
Total Liabilities
-£544.04K
Increased by £124.52K (+30%)
Net Assets
£206.58K
Increased by £6.61K (+3%)
Debt Ratio (%)
72%
Increased by 4.76% (+7%)
Latest Activity
Own Shares Purchased
2 Months Ago on 13 Aug 2025
Shares Cancelled
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Lewis Francis Pearson Resigned
3 Months Ago on 22 Jul 2025
Lewis Francis Pearson (PSC) Resigned
3 Months Ago on 21 Jul 2025
Mrs Suzanna Dawn Skentelbery Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Purchase of own shares.
Submitted on 13 Aug 2025
Termination of appointment of Lewis Francis Pearson as a director on 22 July 2025
Submitted on 4 Aug 2025
Cessation of Lewis Francis Pearson as a person with significant control on 21 July 2025
Submitted on 4 Aug 2025
Cancellation of shares. Statement of capital on 21 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Appointment of Mrs Suzanna Dawn Skentelbery as a director on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Repayment History
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