PEARSON NOMINEES LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
P

PEARSON NOMINEES LIMITED

Non-trading company

Founded 19 Oct 1960 Active , United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BATH & WILTS RADIO LIMITED 19 Oct 1960 — 23 Nov 1988
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jul 2025 Next due 3 Aug 2026 3 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

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 NOMINEES LIMITED (00672908), an active company based in , United Kingdom. Incorporated 19 Oct 1960. Non-trading 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 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

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

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

PEARSON PLC united kingdom
PEARSON NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
87 Suffolk Way, Church Gresley, Swadlincote (DE11 9GP) SOUTH DERBYSHIRE
Freehold£150,00013 Feb 2025
87 Suffolk Way, Church Gresley, Swadlincote (DE11 9GP)
Freehold £150,000
Added 13 Feb 2025
District SOUTH DERBYSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersTermination of Natalie Jane White as director on 2026-03-25
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updates
2 Dec 2024OfficersTermination of James John Tod Kelly as director on 2024-12-02
2 Dec 2024OfficersAppointment of Mr Stephen John Porter as director on 2024-12-02
25 Mar 2026 Officers

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

14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

2 Dec 2024 Officers

Termination of James John Tod Kelly as director on 2024-12-02

2 Dec 2024 Officers

Appointment of Mr Stephen John Porter as director on 2024-12-02

Recent Activity

Latest Activity

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

3 weeks ago on 25 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 14 Aug 2025

Confirmation statement made on 2025-07-20 with no updates

9 months ago on 21 Jul 2025

Termination of James John Tod Kelly as director on 2024-12-02

1 years ago on 2 Dec 2024

Appointment of Mr Stephen John Porter as director on 2024-12-02

1 years ago on 2 Dec 2024