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 3 months remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 3 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

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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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 25 Mar 2026
23 Sept 2025AccountsAnnual accounts filed
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
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 25 Mar 2026

23 Sept 2025 Accounts

Annual accounts filed

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

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 25 Mar 2026

2 months ago on 25 Mar 2026

Annual accounts filed

8 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

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

8 months ago on 23 Sept 2025

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

8 months ago on 23 Sept 2025