Register entry · No. 03052114
PEARSON HOLLAND MANAGEMENT SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £299,529.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 May 1995 (31 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PROJECT HOUSE, 581A LEEDS ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 2JL
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Aug 2027
- Last made up to
- 28 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PEARSON HOLLAND MANAGEMENT SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | — | — | £81,349 | £299,529 | 4 |
| 31 Jan 2025 | not published | not published | £81,609 | £296,206 | 4 |
| 31 Jan 2024 | not published | not published | £145,754 | £347,866 | 4 |
| 31 Jan 2023 | not published | not published | £157,157 | £303,335 | 4 |
| 31 Jan 2022 | not published | not published | £136,126 | £502,113 | 4 |
| 31 Jan 2021 | not published | not published | £165,480 | £509,714 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy John Davey Director | Director | 1 Jan 2003 | — | November 1972 | British · United Kingdom |
| Andrew Mark Holland Administrator | Director | 1 Jan 2013 | — | January 1984 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Holland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1953 | British · United Kingdom |
| Mr Andrew Mark Holland | Significant influence or control | 6 Apr 2016 | — | January 1984 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PEARSON HOLLAND MANAGEMENT SERVICES LIMITED still trading?
The register shows PEARSON HOLLAND MANAGEMENT SERVICES LIMITED as active.
What does PEARSON HOLLAND MANAGEMENT SERVICES LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was PEARSON HOLLAND MANAGEMENT SERVICES LIMITED set up?
It was incorporated on 2 May 1995.
When are PEARSON HOLLAND MANAGEMENT SERVICES LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is PEARSON HOLLAND MANAGEMENT SERVICES LIMITED's next confirmation statement due?
By 11 August 2027.
Who runs PEARSON HOLLAND MANAGEMENT SERVICES LIMITED?
PEARSON HOLLAND MANAGEMENT SERVICES LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House