PEARSON PENSION TRUST LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
P

PEARSON PENSION TRUST LIMITED

Dormant Company

Founded 22 Dec 1944 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

S.PEARSON & SON PENSION TRUST LIMITED 22 Dec 1944 — 18 Dec 1985
Accounts Submitted 11 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 3 Aug 2026 2 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Strand London WC2R 0RL

Full company profile for PEARSON PENSION TRUST LIMITED (00392067), an active company based in , United Kingdom. Incorporated 22 Dec 1944. Dormant Company. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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
Beaven, Stephen AndrewDirectorBritishEngland4417 Sept 2013Active

Shareholders

Shareholders (2)

John Stuart Graham
50.0%
Timothy Patrick Strain
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy Patrick Strain

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Stuart Graham

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026OfficersChange to director Stephen Andrew Beaven on 1 Dec 2024
25 Mar 2026OfficersTermination of Natalie Jane White as director on 25 Mar 2026
11 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 20 Jul 2025 with no updates
25 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2026 Officers

Change to director Stephen Andrew Beaven on 1 Dec 2024

25 Mar 2026 Officers

Termination of Natalie Jane White as director on 25 Mar 2026

11 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jul 2025 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Stephen Andrew Beaven on 1 Dec 2024

6 days ago on 28 May 2026

Termination of Natalie Jane White as director on 25 Mar 2026

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 11 Mar 2026

Confirmation statement made on 20 Jul 2025 with no updates

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 25 Mar 2025