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Pearsons Southern Limited

01517996

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

KINTYRE HOUSE, FAREHAM, PO16 7BB
Incorporated 18/09/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Peter Anthony Hull Grover

director · Since 16/11/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 84

Also on 4 other boards

Nicola Kennard

secretary · Since 26/08/1992

SECRETARY

BRITISH · Age 52

Also on 1 other board

Mr Mark William Gilbert

director · Since 01/01/1997

ESTATE AGENT

BRITISH · ENGLAND · Age 65

Mr Jeremy David Beckingsale

director · Since 01/10/2005

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 61

Mr Simon Conrad Bruce Pinkney

director · Since 01/01/2008

ESTATE AGENT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Lee James Turner

director · Since 01/01/2009

ESTATE AGENT

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Deborah Jane Biddlecombe

director · Since 01/02/2009

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Paul Graham Darvill

director · Since 01/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Christopher John Mckenzie

director · Since 02/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Mrs Nicola Kennard

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Persons with Significant Control

Mr Peter Anthony Hull Grover

Significant control

British · England · Age 84

2 & 4, New Road, Southampton, SO14 0AA

Notified 16/11/2016

Hull Hampshire Estates Plc

75–100% shares
75–100% votes
Appoint directors

Kintyre House, 70 High Street, Fareham, PO16 7BB

Notified 25/01/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/02/2025Registered 19/02/2025
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 05/07/1984Registered 16/07/1984Satisfied 02/06/2021
charge
satisfied

LLOYDS BANK PLC

Created 04/07/1983Registered 09/07/1983

CompanyRankvs 1142+ SIC 68310 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£1.7M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£848k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.5M

Fixed Assets

£880k

Debtors

£785k

117avg. employees+10

Tax at Year End

Corp tax£110k

Balance Sheet

Intangible assets£17k
Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20201.58+£7k
201956.34+£43k
20182.16

Derived from filed accounts. Not audited figures.