A PEARSON HOLDINGS LIMITED

Active United Kingdom

Activities of head offices

525 employees website.com
Environment, agriculture and waste Activities of head offices
A

A PEARSON HOLDINGS LIMITED

Activities of head offices

Founded 12 Mar 2008 Active United Kingdom 525 employees website.com
Environment, agriculture and waste Activities of head offices
Accounts Submitted 21 Oct 2025 Next due 29 Sept 2026 4 months remaining
Confirmation Submitted 30 Mar 2026 Next due 13 Apr 2027 11 months remaining
Net assets £-737K £10M 2024 year on year
Total assets £81M £4M 2024 year on year
Total Liabilities £82M £13M 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for A PEARSON HOLDINGS LIMITED (06532691), an active environment, agriculture and waste company based in United Kingdom. Incorporated 12 Mar 2008. Activities of head offices. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.36M

Decreased by £181.62k (-12%)

Net Assets

-£737.15k

Increased by £9.97M (+93%)

Total Liabilities

£82.21M

Decreased by £13.48M (-14%)

Turnover

£102.93M

Decreased by £3.79M (-4%)

Employees

525

Decreased by 22 (-4%)

Debt Ratio

101%

Decreased by 12 (-11%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 15,012,082 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 202415,000,000£0£0
19 Dec 201112,082£12k£12k

Officers

Officers

1 active 2 resigned
Status
David Keith HoultSecretaryUnknownUnknown19 Apr 2023Active

Shareholders

Shareholders (1)

P3p Cea Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Dec 2022
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

A PEARSON HOLDINGS LIMITED Current Company
APS GROWERS LTD united kingdom
APS PRODUCE LIMITED united kingdom
A.P.S. SALADS LIMITED united kingdom

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with updates
20 Jan 2026OfficersAppointment of Mr Nasair Hussain as director on 20 Jan 2026
20 Jan 2026OfficersTermination of Julian Paul Harris as director on 20 Jan 2026
21 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2025Persons With Significant ControlChange to Aps Growth Holdings Limited as a person with significant control on 1 Jul 2024
30 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with updates

20 Jan 2026 Officers

Appointment of Mr Nasair Hussain as director on 20 Jan 2026

20 Jan 2026 Officers

Termination of Julian Paul Harris as director on 20 Jan 2026

21 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Oct 2025 Persons With Significant Control

Change to Aps Growth Holdings Limited as a person with significant control on 1 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with updates

1 months ago on 30 Mar 2026

Appointment of Mr Nasair Hussain as director on 20 Jan 2026

3 months ago on 20 Jan 2026

Termination of Julian Paul Harris as director on 20 Jan 2026

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 21 Oct 2025

Change to Aps Growth Holdings Limited as a person with significant control on 1 Jul 2024

6 months ago on 14 Oct 2025