Pearson Holland Management Services Limited in 581a Leeds Road WAKEFIELD

Pearson Holland Management Services Limited WAKEFIELD

Pearson Holland Management Services started in year 1995 as Private Limited Company with registration number 03052114. The Pearson Holland Management Services company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Wakefield at Project House. Postal code: WF1 2JL.

The firm has 2 directors, namely Andrew H., Timothy D.. Of them, Timothy D. has been with the company the longest, being appointed on 1 January 2003 and Andrew H. has been with the company for the least time - from 1 January 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher T. who worked with the the firm until 10 September 2009.

Pearson Holland Management Services Limited Address / Contact

Office Address	Project House
Office Address2	581a Leeds Road
Town	Wakefield
Post code	WF1 2JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03052114
Date of Incorporation	Tue, 2nd May 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Andrew H.

Position: Director

Appointed: 01 January 2013

Timothy D.

Position: Director

Appointed: 01 January 2003

Christopher T.

Position: Secretary

Appointed: 02 April 2003

Resigned: 10 September 2009

Thomas D.

Position: Director

Appointed: 01 January 2003

Resigned: 31 January 2005

Christopher T.

Position: Director

Appointed: 01 January 2003

Resigned: 10 September 2009

Michael S.

Position: Director

Appointed: 07 November 1995

Resigned: 31 January 1998

John H.

Position: Director

Appointed: 05 May 1995

Resigned: 02 April 2012

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 02 May 1995

Resigned: 05 May 1995

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 02 May 1995

Resigned: 02 April 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Andrew H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is John H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2022-01-31	2023-01-31
Net Worth	182 091	345 077	384 413	470 807	404 708

Balance Sheet
Cash Bank On Hand					105 620	115 473	104 057	114 685	136 126	157 157
Current Assets	468 788	554 952	603 618	620 859	587 935	640 790	519 686	564 116	792 447	586 959
Debtors	355 926	403 770	428 634	438 867	482 315	525 317	415 629	449 431	656 321	429 802
Net Assets Liabilities									502 113	303 335
Property Plant Equipment					6 715	5 036	23 641	19 897	34 598	26 228
Cash Bank In Hand	112 862	151 182	174 984	181 992	105 620
Other Debtors					288	744	220
Tangible Fixed Assets	15 547	16 685	13 261	8 953	6 715
Net Assets Liabilities Including Pension Asset Liability	182 091	345 077	384 413	470 807

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	181 991	344 977	384 313	470 707	404 608
Shareholder Funds	182 091	345 077	384 413	470 807	404 708

Other
Accrued Liabilities Deferred Income									230 448	244 291
Accumulated Depreciation Impairment Property Plant Equipment					22 152	23 831	26 920	33 554		41 529
Average Number Employees During Period						5	5	8	4	4
Creditors					189 942	198 746	185 823	172 826	305 426	295 072
Deferred Tax Asset Debtors									614	614
Finance Lease Liabilities Present Value Total									5 138	5 138
Fixed Assets	15 547	16 685	13 261	8 953					34 598	26 228
Increase Decrease In Depreciation Impairment Property Plant Equipment										1 398
Increase From Depreciation Charge For Year Property Plant Equipment						1 679	6 682	6 634		8 753
Loans From Directors									-8 979	-228
Net Current Assets Liabilities	166 544	328 392	371 152	461 854	397 993	442 044	333 863	391 290	487 021	291 887
Property Plant Equipment Gross Cost					28 867	28 867	50 561	53 451		67 757
Taxation Social Security Payable									78 819	45 871
Total Additions Including From Business Combinations Property Plant Equipment							29 906	2 890		383
Total Assets Less Current Liabilities				470 807	404 708	447 080	357 504	411 187	521 619	318 115
Trade Debtors Trade Receivables					482 027	524 573	415 409	449 247	655 707	429 188
Advances Credits Directors									8 978
Accrued Liabilities							891	979
Creditors Due Within One Year	302 244	226 560	232 466	159 005	189 942
Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 593
Disposals Property Plant Equipment							8 212
Number Shares Allotted	100	100	100	100	100
Other Creditors					706	769	7 666
Other Taxation Social Security Payable					60 425	59 694	51 358
Par Value Share		1	1	1	1
Prepayments							220	184
Share Capital Allotted Called Up Paid				100	100
Tangible Fixed Assets Cost Or Valuation				28 867
Tangible Fixed Assets Depreciation				19 914	22 152
Tangible Fixed Assets Depreciation Charged In Period					2 238
Trade Creditors Trade Payables					128 811	138 283	126 798	126 237
Value Shares Allotted	100	100	100	100

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 18th, October 2023	accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 18th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 17th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 14th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 10th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 7th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 29th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 25th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 16th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 19th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 29th, October 2010	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Sat, 31st Jan 2009 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 19th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 28th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 28th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 8th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 8th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 30th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (3 pages)
363(288)	Thu, 12th May 2005 Annual return (Location of register of members address changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 19th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 19th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (8 pages)
363(288)	Mon, 10th May 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 11th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 11th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 10th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 10th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 6th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 6th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jun 2001 with shareholders record filed on: 5th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 2nd, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jan 2000 filed on: 2nd, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/01/00 filed on: 6th, June 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 6th, June 1999	accounts
225	Accounting reference date extended from 31/07/99 to 31/01/00 filed on: 6th, June 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 6th, June 1999	accounts	Free Download
363s	Annual return up to Fri, 14th May 1999 with shareholders record filed on: 14th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 14th May 1999 with shareholders record filed on: 14th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 6th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 6th, April 1998	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jun 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 13th Jun 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 26th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 26th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Jul 1996 with shareholders record filed on: 11th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Jul 1996 with shareholders record filed on: 11th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 24th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 24th, January 1996	accounts	Free Download (1 page)

Pearson Holland Management Services Limited WAKEFIELD

Pearson Holland Management Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Timothy D.

Christopher T.

Thomas D.

Christopher T.

Michael S.

John H.

Blackfriar Directors Limited

Blackfriar Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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