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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

1 item

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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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 355417
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

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 2024-12-312025-12-31
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 1.28x1.52x
Interest cover 10.41x33.12x

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

  1. PEARSON ENGINEERING LIMITED 1985-05-21 → present
  2. 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

  1. PEARSON ENGINEERING LIMITED · parent
    1. Pearson Engineering Inc 100% · USA · Satellite office
    2. Responsive Engineering Limited 100% · UK · Manufacturing services

Significant events

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 PDF
2025-06-30 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2025-06-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-16 AA accounts Accounts with accounts type group
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-05-23 AA accounts Accounts with accounts type group
2024-04-02 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-11-30 AP01 officers Appoint person director company with name date PDF
2022-11-22 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2022-10-27 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page