PEARSONS SOUTHERN LIMITED

Active Fareham

Real estate agencies

106 employees website.com
Property, infrastructure and construction Real estate agencies
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PEARSONS SOUTHERN LIMITED

Real estate agencies

Founded 18 Sept 1980 Active Fareham, United Kingdom 106 employees website.com
Property, infrastructure and construction Real estate agencies

Previous Company Names

WESSEX CAPITAL ESTATES LIMITED 18 Sept 1980 — 1 Sept 1993
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jan 2026 Next due 20 Jan 2027 7 months remaining
Net assets £2M £202K 2024 year on year
Total assets £3M £437K 2024 year on year
Total Liabilities £811K £235K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Kintyre House 70 High Street Fareham Hants PO16 7BB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEARSONS SOUTHERN LIMITED (01517996), an active property, infrastructure and construction company based in Fareham, United Kingdom. Incorporated 18 Sept 1980. Real estate agencies. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£566.15k

Decreased by £65.15k (-10%)

Net Assets

£2.30M

Increased by £201.79k (+10%)

Total Liabilities

£810.67k

Increased by £234.91k (+41%)

Turnover

N/A

Employees

106

Decreased by 3 (-3%)

Debt Ratio

26%

Increased by 4 (+18%)

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

3 active
Status
Jeremy David BeckingsaleDirectorBritishUnited Kingdom611 Oct 2005Active
Lee James TurnerDirectorBritishUnited Kingdom531 Jan 2009Active
Mark William GilbertDirectorBritishUnited Kingdom651 Jan 1997Active

Shareholders

Shareholders (1)

Hull Hampshire Estates Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Anthony Hull Grover

British

Active
Notified 16 Nov 2016
Residence England
DOB February 1942
Nature of Control
  • Significant Influence Or Control
Active
Notified 25 Jan 2024
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

PEARSONS SOUTHERN LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

13 leasehold 13 total
AddressTenurePrice PaidDate Added
7 Cross Street, Bishops Waltham, Southampton (SO32 1EZ) WINCHESTER
Leasehold-28 Mar 2019
35 Marmion Road, Southsea (PO5 2AT) PORTSMOUTH
Leasehold-31 Aug 2017
Ground floor shop and office 41 Drift Road, Clanfield, Waterlooville (PO8 0JS) EAST HAMPSHIRE
Leasehold-23 Aug 2017
3 Southgate Street, Winchester (SO23 9DY) WINCHESTER
Leasehold-24 Oct 2016
42-44 The Hundred, Romsey (SO51 8BX) TEST VALLEY
Leasehold-18 Apr 2016
7 Cross Street, Bishops Waltham, Southampton (SO32 1EZ)
Leasehold
Added 28 Mar 2019
District WINCHESTER
35 Marmion Road, Southsea (PO5 2AT)
Leasehold
Added 31 Aug 2017
District PORTSMOUTH
Ground floor shop and office 41 Drift Road, Clanfield, Waterlooville (PO8 0JS)
Leasehold
Added 23 Aug 2017
District EAST HAMPSHIRE
3 Southgate Street, Winchester (SO23 9DY)
Leasehold
Added 24 Oct 2016
District WINCHESTER
42-44 The Hundred, Romsey (SO51 8BX)
Leasehold
Added 18 Apr 2016
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
5 Jan 2026OfficersChange to director Mr Mark William Gilbert on 5 Jan 2026
5 Jan 2026OfficersChange to director Mr Lee James Turner on 5 Jan 2026
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

5 Jan 2026 Officers

Change to director Mr Mark William Gilbert on 5 Jan 2026

5 Jan 2026 Officers

Change to director Mr Lee James Turner on 5 Jan 2026

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with no updates

4 months ago on 9 Jan 2026

Change to director Mr Mark William Gilbert on 5 Jan 2026

4 months ago on 5 Jan 2026

Change to director Mr Lee James Turner on 5 Jan 2026

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 19 Feb 2025