PEARSON OVERSEAS HOLDINGS LIMITED

Active

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PEARSON OVERSEAS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Nov 1916 Active , United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

S. PEARSON INDUSTRIES LIMITED 1 Nov 1916 — 30 Jan 1989
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 4 months remaining
Net assets £2,945M £66M 2024 year on year
Total assets £5,184M £71M 2024 year on year
Total Liabilities £2,239M £137M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

80 Strand London WC2R 0RL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEARSON OVERSEAS HOLDINGS LIMITED (00145205), an active company based in , United Kingdom. Incorporated 1 Nov 1916. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£367.00k

Net Assets

£2944.88M

Decreased by £65.50M (-2%)

Total Liabilities

£2239.41M

Increased by £136.56M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

43%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Graeme Stuart BaldwinSecretaryUnknownUnknown1 Oct 2020Active

Shareholders

Shareholders (1)

Pearson Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pearson Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersTermination of Natalie Jane White as director on 2026-03-25
23 Sept 2025AccountsAnnual accounts filed
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
25 Mar 2026 Officers

Termination of Natalie Jane White as director on 2026-03-25

23 Sept 2025 Accounts

Annual accounts filed

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Natalie Jane White as director on 2026-03-25

3 weeks ago on 25 Mar 2026

Annual accounts filed

6 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 23 Sept 2025