PEARSON ENGINEERING LIMITED
Get an alert when PEARSON ENGINEERING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
Cash
£3M
+8.4% vs 2024
Net assets
£57M
+55.1% vs 2024
Employees
417
+17.5% vs 2024
Profit before tax
£21M
+117.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £79,418,000 | £105,420,000 | |
| Operating profit | £10,448,000 | £21,161,000 | |
| Profit before tax | £9,446,000 | £20,522,000 | |
| Net profit | £7,607,000 | £18,057,000 | |
| Cash | £2,782,000 | £3,017,000 | |
| Total assets less current liabilities | £38,019,000 | £59,206,000 | |
| Net assets | £36,685,000 | £56,902,000 | |
| Equity | £36,685,000 | £56,902,000 | |
| Average employees | 355 | 417 | |
| Wages | £20,586,000 | £22,101,000 | |
| Directors' remuneration | £732,000 | £572,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+32.7%
£79,418,000 £105,420,000
-
Cash
+8.4%
£2,782,000 £3,017,000
-
Net assets
+55.1%
£36,685,000 £56,902,000
-
Employees
+17.5%
355 417
-
Operating profit
+102.5%
£10,448,000 £21,161,000
-
Profit before tax
+117.3%
£9,446,000 £20,522,000
-
Wages
+7.4%
£20,586,000 £22,101,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 13.2% | 20.1% | |
| Net margin | 9.6% | 17.1% | |
| Return on capital employed | 27.5% | 35.7% | |
| Gearing (liabilities / total assets) | 59.2% | 50.2% | |
| Current ratio | 1.28x | 1.52x | |
| Interest cover | 10.41x | 33.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PEARSON ENGINEERING LIMITED 1985-05-21 → present
- NORMALPHA LIMITED 1985-01-10 → 1985-05-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the current cash forecasts of the group, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for a period of a least twelve months from the date of signing these financial statements. The group therefore continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- PEARSON ENGINEERING LIMITED · parent
- Pearson Engineering Inc 100%
- Responsive Engineering Limited 100%
Significant events
- “FY2025 has been an important year in the journey to modernise, mature and strengthen the leadership team, which has now been completed where a more experienced Senior Leadership Team (SLT) sits across and exercises control across the group.”
- “Development work on both Boxer Mission Module and Challenger 3 turret completed in FY2025 and the business is set to enter full scale manufacturing in FY2026...”
- “FY2025 has seen several larger opportunities go to contract. Of note was a £42M contact to Hanwha who are providing vehicles into the Commonwealth of Australia...”
- “FY2025 has also seen a shift in R&D focus. Minewolf 370 Next Generation will become an important element of international sales...”
- “As of November 2025, and a commitment to reducing our impact on the environment, the group accepted and agreed to the procurement and installation of a 1MW solar PV system.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHECHTER NAKASH, Liat | Secretary | 2022-09-23 | — | — |
| ARON, Yoram Aldo | Director | 2022-10-07 | Jul 1972 | Israeli,British |
| BELL, Ian Kenneth | Director | 2024-04-02 | Nov 1960 | British |
| HUTTON, John Matthew, Lord | Director | 2022-10-07 | May 1955 | British |
| MARMOR, Tzvi | Director | 2024-05-30 | Sep 1968 | Israeli |
| POPE, Nicholas, Sir | Director | 2022-10-07 | Jul 1962 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURTNEY, Terence Joseph | Secretary | 2004-06-18 | 2012-02-08 |
| KITE, Philip John | Secretary | 2012-02-08 | 2017-03-28 |
| REECE, Anne Dorothy | Secretary | — | 2004-06-18 |
| ANDERTON, Roger David | Director | 2004-06-18 | 2017-02-28 |
| BEATSON, Richard James | Director | 2018-07-01 | 2022-10-20 |
| BEDFORD, Stephen William | Director | 2001-11-08 | 2008-07-29 |
| COURTNEY, Terence Joseph | Director | — | 2012-02-08 |
| CROMPTON, John Frederick, Colonel | Director | 2008-08-20 | 2013-01-31 |
| FLACK, Hugh Randall | Director | — | 2018-06-12 |
| GILROY, Simon Paul | Director | 2004-06-18 | 2022-10-20 |
| GOZALI, Ran, Dr | Director | 2022-10-07 | 2024-04-30 |
| KITE, Philip John | Director | 2012-02-08 | 2017-03-28 |
| LANGLEY, Paul Michael | Director | 2018-07-09 | 2022-10-20 |
| LIVINGSTONE, Helen | Director | 2014-03-25 | 2018-07-31 |
| PRIDAY, Craig | Director | 2013-12-02 | 2024-04-02 |
| REECE, Alan Richard, Dr | Director | 2004-06-18 | 2012-12-31 |
| REECE, Alan Richard, Dr | Director | — | 2002-11-08 |
| REECE, John Peter | Director | 2008-09-23 | 2019-09-25 |
| REECE, John Peter | Director | 2001-11-08 | 2004-06-18 |
| REECE, Simon Richard | Director | — | 2004-06-18 |
| RIBY, Jason Anthony | Director | 2018-07-01 | 2022-10-20 |
| WELSTEAD, Mark Robert Tom | Director | 2013-09-02 | 2022-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Government Companies Authority, State Of Israel | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-25 | Active |
| Government Companies Authority, Ministry Of Finance, State Of Israel | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-23 | Ceased 2025-06-25 |
| Reece Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2022-09-23 |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-11 CC04 Statement of companys objects
- 2023-01-06 RESOLUTIONS Resolution
- 2023-01-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type group | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-16 | AA | accounts | Accounts with accounts type group | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | AA | accounts | Accounts with accounts type group | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with made up date | |
| 2023-01-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-05 | MA | incorporation | Memorandum articles | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2022-10-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.