CompanyTrack
P

PEARSON STRATEGIC LTD

Active Esher

Management consultancy activities other than financial management

4 employees
Management consultancy activities other than financial management
P

PEARSON STRATEGIC LTD

Management consultancy activities other than financial management

Founded 13 Nov 2014 Active Esher, United Kingdom 4 employees
Management consultancy activities other than financial management
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £56.08K £189.57K 2023 year on year
Total assets £313.30K £21.38K 2023 year on year
Total Liabilities £257.22K £168.18K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£56.08k

Decreased by £189.57k (-77%)

Total Liabilities

£257.22k

Increased by £168.18k (+189%)

Turnover

N/A

Employees

4

Debt Ratio

82%

Increased by 55 (+204%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active
Status
Gian Paolo James SorrentinoDirectorBritishEngland5518 May 2017Active
James Charles Angus TurnerDirectorEnglishUnited Kingdom5113 Nov 2014Active
Michael Arthur Jonathan DangoorDirectorBritishUnited Kingdom7418 May 2017Active
Philip James ChichesterDirectorBritishUnited Kingdom4718 May 2017Active

Shareholders

Shareholders (2)

Lightwood Land Ltd
100.0%
19 Jan 2018
James Turner
0.0%
09 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lightwood Land Ltd

United Kingdom

Active
Notified 13 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

James Charles Angus Turner

Ceased 13 Nov 2020

Ceased

Group Structure

Group Structure

LIGHTWOOD LAND LTD united kingdom shares 25 to 50 percent
MONOPRO LIMITED united kingdom
PEARSON STRATEGIC LTD Current Company
PEARSON MARKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 2024-11-30View(4 pages)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
13 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-13 with no updatesView(3 pages)
13 Nov 2024OfficersChange to director Mr James Charles Angus Turner on 2024-11-13View(2 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(5 pages)
28 Nov 2025 Accounts

Annual accounts made up to 2024-11-30

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

13 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-13 with no updates

13 Nov 2024 Officers

Change to director Mr James Charles Angus Turner on 2024-11-13

29 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-11-13 with no updates

3 months ago on 13 Nov 2025

Confirmation statement made on 2024-11-13 with no updates

1 years ago on 13 Nov 2024

Change to director Mr James Charles Angus Turner on 2024-11-13

1 years ago on 13 Nov 2024

Annual accounts made up to 2023-11-30

1 years ago on 29 Aug 2024