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The Education Company Limited

02651241

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Ground Floor, South Wing Denne Court, Hengist Field, Borden, Sittingbourne, ME9 8LT
Incorporated 04/10/1991

Previously known as

Martynwell Limited · until 24/10/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

63110
Data processing, hosting and related activities
73110
Advertising agencies

Officers

Jason Gould

director · Since 14/10/1991

British · England · Age 56

Darren Kinton Waters

director · Since 19/12/2013

British · England · Age 46

David Edwards

director · Since 01/01/2014

British · England · Age 70

David John Harman

director · Since 01/08/2016

British · England · Age 41

Jennifer Hall

director · Since 08/03/2022

British · England · Age 50

Suzanne Keys

director · Since 28/02/2023

British · England · Age 34

Former

Martin Paul Thorpe

secretary · Resigned 30/08/2019

Martin Paul Thorpe

director · Resigned 30/08/2019

Jack Woodley

director · Resigned 31/12/2021

Andrew Adkins

director · Resigned 28/02/2023

David Christopher Simons

director · Resigned 30/07/2025

Persons with Significant Control

Mr Jason Gould

50–75% shares
50–75% votes

British · England · Age 56

Ground Floor, South Wing, Denne Court, Hengist Field, Sittingbourne, ME9 8LT

Notified 06/04/2016

Mr David Edwards

25–50% shares
25–50% votes

British · England · Age 70

Ground Floor, South Wing, Denne Court, Hengist Field, Sittingbourne, ME9 8LT

Notified 27/02/2023

Charges2 outstanding

charge
outstanding

B.S. PENSION FUND TRUSTEE LIMITED

Created 31/07/2012Registered 04/08/2012
charge
outstanding

B.S. PENSION FUND TRUSTEE LIMITED

Created 31/07/2012Registered 04/08/2012

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Ground Floor, South Wing Denne Court, Hengist Field
2026-05-10

GROUND FLOOR, SOUTH WING DENNE COURT, HENGIST FIELD

post townSittingbourne
2026-05-10

SITTINGBOURNE

CompanyRankvs 15+ SIC 63110 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.45× · 20/20
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.

Liquidity20/20 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 31/12/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.3M

Current Liabilities

£507k

Fixed Assets

£203k

Debtors

£1.9M

54avg. employees+2

Tax at Year End

Corp tax£39k

Balance Sheet

Intangible assets£12k
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20246.45+£204k
20235.12

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

15/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
PSC changed

change to a person with significant control

01/09/20252 pages · PDF
PSC notified

notification of a person with significant control

29/08/20252 pages · PDF
Director resigned

termination director company with name termination date

30/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202312 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20237 pages · PDF
PSC changed

change to a person with significant control

23/08/20232 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Director resigned

termination director company with name termination date

26/04/20231 page · PDF
MA

memorandum articles

27/02/202339 pages · PDF
RESOLUTIONS

resolution

27/02/20233 pages · PDF
SH10

capital variation of rights attached to shares

27/02/20232 pages · PDF
SH08

capital name of class of shares

27/02/20232 pages · PDF
Share buyback

capital return purchase own shares

29/12/20224 pages · PDF
Shares cancelled

capital cancellation shares

09/11/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Director resigned

termination director company with name termination date

16/08/20221 page · PDF
Director appointed

appoint person director company with name date

27/06/20222 pages · PDF
Share buyback

capital return purchase own shares

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202112 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20215 pages · PDF
Director details changed

change person director company with change date

06/09/20212 pages · PDF
Director details changed

change person director company with change date

06/09/20212 pages · PDF
Shares cancelled

capital cancellation shares

31/08/20214 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20211 page · PDF
Share buyback

capital return purchase own shares

20/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Director details changed

change person director company with change date

07/09/20202 pages · PDF
Accounts date changed

change account reference date company previous extended

28/08/20201 page · PDF
Director appointed

appoint person director company with name date

21/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201914 pages · PDF
Director resigned

termination director company with name termination date

30/08/20191 page · PDF
TM02

termination secretary company with name termination date

30/08/20191 page · PDF
Share buyback

capital return purchase own shares

12/08/20193 pages · PDF
CH03

change person secretary company with change date

30/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

30/05/20191 page · PDF
Shares allotted

capital allotment shares

11/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201815 pages · PDF
Director details changed

change person director company with change date

13/04/20182 pages · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20177 pages · PDF
Director appointed

appoint person director company with name date

20/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20166 pages · PDF
Shares allotted

capital allotment shares

08/03/20164 pages · PDF
RESOLUTIONS

resolution

08/03/20162 pages · PDF
Shares cancelled

capital cancellation shares

08/03/20164 pages · PDF
RESOLUTIONS

resolution

08/03/20162 pages · PDF
Shares cancelled

capital cancellation shares

08/03/20164 pages · PDF
RESOLUTIONS

resolution

08/03/20162 pages · PDF
Shares cancelled

capital cancellation shares

08/03/20164 pages · PDF
RESOLUTIONS

resolution

08/03/20162 pages · PDF
Shares cancelled

capital cancellation shares

08/03/20164 pages · PDF
Share buyback

capital return purchase own shares

08/03/20163 pages · PDF
Share buyback

capital return purchase own shares

08/03/20163 pages · PDF
Share buyback

capital return purchase own shares

08/03/20163 pages · PDF
Share buyback

capital return purchase own shares

08/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20147 pages · PDF
Director appointed

appoint person director company with name date

09/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20149 pages · PDF
Director appointed

appoint person director company with name

20/12/20132 pages · PDF
Director appointed

appoint person director company with name

20/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20136 pages · PDF
Share buyback

capital return purchase own shares

09/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20126 pages · PDF
MG01

legacy

04/08/20125 pages · PDF
MG01

legacy

04/08/20125 pages · PDF
Director resigned

termination director company with name

15/06/20121 page · PDF
AAMD

accounts amended with made up date

04/01/20127 pages · PDF
Director appointed

appoint person director company with name

23/09/20112 pages · PDF
Director appointed

appoint person director company with name

22/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20115 pages · PDF
Director resigned

termination director company with name

24/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20106 pages · PDF
Director details changed

change person director company with change date

17/09/20102 pages · PDF
RESOLUTIONS

resolution

27/08/20102 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20106 pages · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
Director resigned

termination director company with name

24/02/20101 page · PDF
Shares allotted

capital allotment shares

22/01/20102 pages · PDF
Shares allotted

capital allotment shares

22/01/20102 pages · PDF
Shares allotted

capital allotment shares

22/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20096 pages · PDF
288c

legacy

17/09/20091 page · PDF
288c

legacy

17/09/20091 page · PDF
Accounts filed

accounts with accounts type small

08/04/20096 pages · PDF