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The Educational Recording Agency Limited

02423219

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • Disqualified director on record (-10)

Details

Scott House Suite 1, The Concourse, Waterloo Station, London, SE1 7LY
Incorporated 15/09/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Disqualified director

Harrower, Andrew James · until 03/02/2029 · conviction of indictable offence

Jeremy Kimberlin

director · Since 01/04/2005

British · United Kingdom · Age 61

Richard Combes

director · Since 01/07/2006

British · United Kingdom · Age 54

Jonathan William Vandermeer

director · Since 18/10/2008

British · United Kingdom · Age 60

Karen Estelle Fishman

director · Since 28/09/2011

British · United Kingdom · Age 59

Christian Zimmermann

director · Since 01/01/2013

German · England · Age 51

Elizabeth Sarah Gibson

director · Since 31/01/2014

British · England · Age 75

Tom De Lange

director · Since 06/11/2014

Belgian · Switzerland · Age 59

Leslie Guy Lavender

director · Since 01/07/2016

British · England · Age 60

Kiaron James Whitehead

director · Since 01/10/2016

English · England · Age 55

John Vincent Peter O'Sullivan

director · Since 10/03/2017

Irish · England · Age 60

Helena Djurkovic

secretary · Since 15/06/2017

Jeremy Christian Richard Bell

director · Since 18/01/2018

British · England · Age 58

Iestyn Sion Morris

director · Since 15/10/2018

British · Wales · Age 46

Paul Fernand Andre Seheult

director · Since 28/01/2020

British · United Kingdom · Age 72

Andrew James Harrower

director · Since 04/05/2020

British · United Kingdom · Age 58

Philip Paul Kear

director · Since 14/04/2022

British · England · Age 53

Laura Josephine Kirwan

director · Since 08/02/2024

British · England · Age 39

James Edward Tatam

director · Since 13/01/2025

British · United Kingdom · Age 55

Deborah Claire Annetts

director · Since 23/07/2025

British · England · Age 65

Ann Louise Mcmullen

director · Since 01/10/2025

Irish · Northern Ireland · Age 44

Ben Jones

director · Since 04/12/2025

British · England · Age 49

Rebecca Sarah Jacobs

director · Since 01/01/2026

British · England · Age 50

Former

Janet Avril Hurrell

secretary · Resigned 26/08/1993

Michael Chattin

director · Resigned 28/01/1994

Mark Laurence Isherwood

secretary · Resigned 01/02/1998

Emyr Byron Hughes

director · Resigned 01/12/1998

John Deacon

director · Resigned 19/07/1999

Andrew Paul Brann

director · Resigned 05/08/1999

Diana Madelaine Adie

director · Resigned 15/01/2000

Frederick Lister Croft

director · Resigned 31/03/2000

Rachel Elizabeth Duffield

director · Resigned 30/07/2000

Joanna Cave

director · Resigned 01/04/2003

Andrew Baxter

director · Resigned 31/03/2004

George Avory

director · Resigned 14/10/2004

Glen Alexander Barnham

director · Resigned 31/03/2005

Andrew Baxter

director · Resigned 31/03/2005

Owen David Atkinson

director · Resigned 30/06/2006

Andrew Robert Chowns

director · Resigned 13/09/2006

Rosalind Barbara Austin Groome

director · Resigned 16/05/2007

Ifer Osborne Arch

director · Resigned 31/08/2007

Colin Alexander Campbell

director · Resigned 31/12/2007

Adrian Howard Dicker

director · Resigned 08/05/2009

Suzan Elizabeth Dormer

director · Resigned 02/07/2010

David Robert Dudley Abrahams

director · Resigned 31/08/2010

Paul Andrew Chinnery

director · Resigned 30/09/2010

Deborah Claire Annetts

director · Resigned 31/12/2010

Helen Nicholson

secretary · Resigned 14/06/2017

Andrew Robert Chowns

director · Resigned 30/04/2020

Deborah Claire Annetts

director · Resigned 21/05/2025

John Declan Barclay

director · Resigned 01/10/2025

PSC Statements

no individual or entity with signficant control· 10/08/2016

Charges0 outstanding

charge
satisfied

A.S. NELSON (BUILDERS) LIMITED

Created 06/07/2001Registered 10/07/2001Satisfied 15/06/2013
charge
satisfied

CREAKE LIMITED

Created 15/05/1997Registered 16/05/1997Satisfied 18/05/2012

Change History

officer appointedZIMMERMANN, Christian
2026-05-10
officer appointedSEHEULT, Paul Fernand Andre
2026-05-10
officer appointedTATAM, James Edward
2026-05-10
officer appointedVANDERMEER, Jonathan William
2026-05-10
officer appointedWHITEHEAD, Kiaron James
2026-05-10
officer appointedDJURKOVIC, Helena
2026-05-10
officer appointedANNETTS, Deborah Claire
2026-05-10
officer appointedBELL, Jeremy Christian Richard
2026-05-10
officer appointedCOMBES, Richard
2026-05-10
officer appointedDE LANGE, Tom
2026-05-10
officer appointedFISHMAN, Karen Estelle
2026-05-10
officer appointedGIBSON, Elizabeth Sarah
2026-05-10
officer appointedHARROWER, Andrew James
2026-05-10
officer appointedJACOBS, Rebecca Sarah
2026-05-10
officer appointedJONES, Ben
2026-05-10
officer appointedKEAR, Philip Paul
2026-05-10
officer appointedKIMBERLIN, Jeremy
2026-05-10
officer appointedKIRWAN, Laura Josephine
2026-05-10
officer appointedLAVENDER, Leslie Guy
2026-05-10
officer appointedMCMULLEN, Ann Louise
2026-05-10

CompanyRankvs 473+ SIC 94120 peers
54

Financial strength73th percentile among SIC peers · 18/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Disqualified officer: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 31/03/2024

Turnover

£473k

Annual revenue

Net Worth

£30k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

£979

Bottom line earnings

Net Current Assets

£27k

Working capital

Current Assets

£3.3M

Current Liabilities

£3.3M

Fixed Assets

£3k

Debtors

£763k

Cost of Sales

£73k

Gross Profit

£400k

Admin Expenses

£694k

Operating Profit

-£294k

Profit After Tax

£235

7avg. employees

Balance Sheet

Assets less current liabilities£30k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01+£235
20231.01+£127
20221.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Director appointed

appoint person director company with name date

02/10/20252 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/08/202523 pages · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
Director resigned

termination director company with name termination date

23/07/20251 page · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director appointed

appoint person director company with name date

06/12/20242 pages · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Accounts filed

accounts with accounts type full

22/11/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Director appointed

appoint person director company with name date

12/02/20242 pages · PDF
Director resigned

termination director company with name termination date

09/02/20241 page · PDF
Accounts filed

accounts with accounts type full

06/11/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20221 page · PDF
Accounts filed

accounts with accounts type full

30/09/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Director appointed

appoint person director company with name date

21/04/20222 pages · PDF
Director resigned

termination director company with name termination date

21/04/20221 page · PDF
Accounts filed

accounts with accounts type small

08/10/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20213 pages · PDF
Director appointed

appoint person director company with name date

01/06/20212 pages · PDF
Director resigned

termination director company with name termination date

01/06/20211 page · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Director details changed

change person director company with change date

02/03/20212 pages · PDF
Director appointed

appoint person director company with name date

21/02/20212 pages · PDF
Director resigned

termination director company with name termination date

18/02/20211 page · PDF
Director appointed

appoint person director company with name date

02/02/20212 pages · PDF
Director resigned

termination director company with name termination date

02/02/20211 page · PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202021 pages · PDF
Director appointed

appoint person director company with name date

21/08/20202 pages · PDF
Director resigned

termination director company with name termination date

21/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20203 pages · PDF
Director appointed

appoint person director company with name date

15/05/20202 pages · PDF
Director resigned

termination director company with name termination date

11/05/20201 page · PDF
Director appointed

appoint person director company with name date

23/04/20202 pages · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
RESOLUTIONS

resolution

07/02/202038 pages · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/08/201923 pages · PDF
Director appointed

appoint person director company with name date

29/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20181 page · PDF
Director resigned

termination director company with name termination date

29/11/20181 page · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Director resigned

termination director company with name termination date

26/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/08/201823 pages · PDF
RESOLUTIONS

resolution

28/06/201839 pages · PDF
Director appointed

appoint person director company with name date

31/01/20182 pages · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

11/08/201720 pages · PDF
AP03

appoint person secretary company with name date

15/06/20172 pages · PDF
TM02

termination secretary company with name termination date

15/06/20171 page · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
Director appointed

appoint person director company with name date

10/03/20172 pages · PDF
Director appointed

appoint person director company with name date

19/01/20172 pages · PDF
Director resigned

termination director company with name termination date

19/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

01/12/20161 page · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
RESOLUTIONS

resolution

04/10/201638 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20164 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201618 pages · PDF
Director appointed

appoint person director company with name date

20/07/20162 pages · PDF
Director resigned

termination director company with name termination date

20/07/20161 page · PDF
Director details changed

change person director company with change date

02/12/20152 pages · PDF
AUD

auditors resignation company

24/11/20151 page · PDF
AUD

auditors resignation company

16/11/20151 page · PDF
Accounts filed

accounts with accounts type full

04/10/201517 pages · PDF
Annual return

annual return company with made up date no member list

10/08/201512 pages · PDF
Director details changed

change person director company with change date

20/07/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
Director appointed

appoint person director company with name date

12/06/20152 pages · PDF
Director resigned

termination director company with name termination date

12/06/20151 page · PDF
Director appointed

appoint person director company with name date

07/11/20142 pages · PDF
Director resigned

termination director company with name termination date

07/11/20141 page · PDF
Director appointed

appoint person director company with name date

07/11/20142 pages · PDF
Director resigned

termination director company with name termination date

07/11/20141 page · PDF
Accounts filed

accounts with accounts type full

30/09/201416 pages · PDF
Annual return

annual return company with made up date no member list

11/08/201412 pages · PDF
Director details changed

change person director company with change date

11/08/20142 pages · PDF
Director details changed

change person director company with change date

11/08/20142 pages · PDF
Director details changed

change person director company with change date

11/08/20142 pages · PDF
Director details changed

change person director company with change date

11/08/20142 pages · PDF
Director details changed

change person director company with change date

11/08/20142 pages · PDF
Director details changed

change person director company with change date

11/08/20142 pages · PDF
Director details changed

change person director company with change date

11/08/20142 pages · PDF