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The Foundations For Learning Partnership Limited

03536600

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

37 Royston Court Manor Road North, Hinchley Wood, Esher, KT10 0AF
Incorporated 27/03/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2025

Due 10/04/2026

Overdue

Industry

85100
Pre-primary education

Officers

Michael Henry Brandon

director · Since 01/04/1998

British · England · Age 87

Former

Brighton Director Limited

corporate nominee director · Resigned 01/04/1998

Brighton Secretary Limited

corporate nominee secretary · Resigned 01/04/1998

Deborah Ann Brandon

secretary · Resigned 02/04/1999

John Edward Scotford

secretary · Resigned 17/06/2005

John Edward Scotford

director · Resigned 17/06/2005

Michael Stoten

director · Resigned 07/10/2005

Myra Evans

director · Resigned 09/11/2009

Jane Elizabeth Green

director · Resigned 22/10/2013

Viridis Consulting Limited

corporate secretary · Resigned 26/08/2015

Niall Jenkinson

director · Resigned 03/02/2016

Deborah Ann Brandon

director · Resigned 04/09/2024

Morgan Phillipa Rose Parker

secretary · Resigned 17/10/2025

Andrew Jepson

director · Resigned 26/01/2026

Persons with Significant Control

Mr Michael Henry Brandon

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

British · England · Age 87

46, Cumberland Drive, Esher, KT10 0BB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 05/09/2011Registered 06/09/2011Satisfied 15/11/2017
charge
satisfied

HSBC BANK PLC

Created 02/09/2011Registered 03/09/2011Satisfied 27/10/2017
charge
satisfied

HSBC BANK PLC

Created 02/09/2011Registered 03/09/2011Satisfied 17/01/2024
charge
satisfied

HSBC BANK PLC

Created 02/09/2011Registered 03/09/2011Satisfied 17/01/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/2003Registered 04/09/2003Satisfied 17/01/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/2003Registered 28/01/2003Satisfied 19/04/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/2003Registered 28/01/2003Satisfied 17/01/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2001Registered 27/07/2001Satisfied 03/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2001Registered 27/07/2001Satisfied 17/01/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2001Registered 27/07/2001Satisfied 17/01/2024

Change History

officer appointedBRANDON, Michael Henry
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line137 Royston Court Manor Road North
2026-05-10

37 ROYSTON COURT MANOR ROAD NORTH

post townEsher
2026-05-10

ESHER

CompanyRankvs 6414+ SIC 85100 peers
23

Financial strength1th percentile among SIC peers · 0/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees1/15 pts

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

Liquidity2/20 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 compliance5/15 pts

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

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

-£398k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

-£546k

Working capital

Current Assets

£71k

Current Liabilities

£617k

Fixed Assets

£148k

Debtors

£39k

0avg. employees-30

Tax at Year End(2020)

Corp tax£2k

Balance Sheet

Assets less current liabilities-£398k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11-£435k
20230.11-£139k
20220.20-£46k
20210.18-£51k
20200.32-£73k
20190.15-£36k
20180.09

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

26/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20259 pages · PDF
TM02

termination secretary company with name termination date

20/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Accounts date changed

change account reference date company current extended

22/10/20241 page · PDF
AP03

appoint person secretary company with name date

11/09/20242 pages · PDF
Director resigned

termination director company with name termination date

11/09/20241 page · PDF
Director appointed

appoint person director company with name date

27/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20241 page · PDF
MR04

mortgage satisfy charge full

17/01/20242 pages · PDF
MR04

mortgage satisfy charge full

17/01/20242 pages · PDF
MR04

mortgage satisfy charge full

17/01/20242 pages · PDF
MR04

mortgage satisfy charge full

17/01/20242 pages · PDF
MR04

mortgage satisfy charge full

17/01/20242 pages · PDF
MR04

mortgage satisfy charge full

17/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/202310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/201812 pages · PDF
MR04

mortgage satisfy charge full

19/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
PSC changed

change to a person with significant control

04/04/20182 pages · PDF
MR04

mortgage satisfy charge full

15/11/20171 page · PDF
MR04

mortgage satisfy charge full

27/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20178 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20168 pages · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
Director appointed

appoint person director company with name date

21/10/20152 pages · PDF
TM02

termination secretary company with name termination date

26/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20146 pages · PDF
MR05

mortgage charge whole release with charge number

26/11/20132 pages · PDF
MR05

mortgage charge whole release with charge number

26/11/20132 pages · PDF
MR05

mortgage charge whole release with charge number

26/11/20132 pages · PDF
MR05

mortgage charge whole release with charge number

26/11/20132 pages · PDF
MR05

mortgage charge whole release with charge number

26/11/20132 pages · PDF
Director resigned

termination director company with name

22/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20126 pages · PDF
MG02

legacy

09/12/20113 pages · PDF
MG01

legacy

06/09/20115 pages · PDF
MG01

legacy

03/09/20115 pages · PDF
MG01

legacy

03/09/20115 pages · PDF
MG01

legacy

03/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20105 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
Director details changed

change person director company with change date

31/03/20102 pages · PDF
CH04

change corporate secretary company with change date

31/03/20102 pages · PDF
Director resigned

termination director company with name

09/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20095 pages · PDF
363a

legacy

06/04/20094 pages · PDF
363a

legacy

29/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20079 pages · PDF
363a

legacy

11/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20069 pages · PDF
363a

legacy

12/04/20063 pages · PDF
288a

legacy

16/03/20062 pages · PDF
288b

legacy

17/11/20052 pages · PDF
123

legacy

22/09/20051 page · PDF
RESOLUTIONS

resolution

22/09/2005PDF
RESOLUTIONS

resolution

22/09/200519 pages · PDF
288b

legacy

04/07/20051 page · PDF
288a

legacy

04/07/20052 pages · PDF
288a

legacy

04/07/20052 pages · PDF
363s

legacy

12/04/20058 pages · PDF
Accounts filed

accounts with accounts type small

25/02/20059 pages · PDF
363s

legacy

07/06/20048 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20048 pages · PDF
395

legacy

04/09/20034 pages · PDF
363s

legacy

27/04/20039 pages · PDF
395

legacy

28/01/20034 pages · PDF
395

legacy

28/01/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20038 pages · PDF
88(2)R

legacy

07/01/20032 pages · PDF
88(2)R

legacy

29/11/20022 pages · PDF
88(2)R

legacy

29/11/20022 pages · PDF
363s

legacy

08/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20028 pages · PDF