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Learnd Uk Limited

03848754

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

THIRD FLOOR, LONDON, EC4A 1AN
Incorporated 27/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

70100
Activities of head offices
71129
Other engineering activities
74901
Environmental consulting activities

Officers

Mr Simon James Wood

director · Since 16/05/2019

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr John Joseph Clifford

director · Since 13/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Mrs Jennifer Ann Johnson

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Learnd Limited

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

Third Floor, 1 New Fetter Lane, London, EC4A 1AN

Reg: 12388403 · Uk Companies House · Private Limited Company

Notified 21/12/2022

Former PSCs

Enterprise Solutions Holdings Limited

Ceased 21/12/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/11/2025Registered 12/11/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/02/2024Registered 27/02/2024Satisfied 13/11/2025
Charge
satisfied

TC LOANS LIMITED AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 30/11/2022Registered 08/12/2022Satisfied 26/02/2024
Charge
satisfied

HERMES GPE ENVIRONMENTAL INNOVATION FUND LP

Created 20/02/2018Registered 02/03/2018Satisfied 12/06/2020
Charge
satisfied

WCP GROWTH FUND LP

Created 20/02/2018Registered 02/03/2018Satisfied 12/06/2020
Charge
satisfied

WCP GROWTH FUND LP

Created 30/11/2017Registered 11/12/2017Satisfied 12/06/2020
Charge
satisfied

HERMES GPE ENVIRONMENTAL INNOVATION FUND LP

Created 30/11/2017Registered 11/12/2017Satisfied 12/06/2020
Charge
satisfied

IGF INVOICE FINANCE LIMITED

Created 30/11/2017Registered 06/12/2017Satisfied 24/01/2024
Charge
satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 16/08/2016Registered 24/08/2016Satisfied 08/12/2017
Charge
satisfied

THE GREATER MANCHESTER COMBINED AUTHORITY

Created 18/08/2015Registered 28/08/2015Satisfied 30/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2014Registered 28/02/2014Satisfied 25/07/2016
charge
satisfied

WHEB VENTURE PARTNERS LLP

Created 07/09/2012Registered 20/09/2012Satisfied 13/04/2017
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/2011Registered 17/03/2011Satisfied 25/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/2010Registered 09/12/2010Satisfied 29/09/2012
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP, IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE

Created 30/06/2010Registered 07/07/2010Satisfied 29/09/2012
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/06/2010Registered 07/07/2010Satisfied 29/09/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 13/09/2000Satisfied 17/07/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2000Registered 13/09/2000Satisfied 17/07/2010
charge
satisfied

R H B JONES, C A KIRBY AND HOWARD LEE JONES AS TRUSTEES

Created 08/02/2000Registered 28/02/2000Satisfied 24/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2000Registered 09/02/2000Satisfied 17/07/2010

CompanyRankvs 948+ SIC 70100 peers
64

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 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

Outstanding charges: -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 31/12/2023

Turnover

£28.7M

Annual revenue

Net Worth

£4.8M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

£6.3M

Working capital

Current Assets

£14.8M

Current Liabilities

£8.5M

Fixed Assets

£498k

Debtors

£13.4M

Cost of Sales

£18.8M

Gross Profit

£10.0M

Admin Expenses

£8.3M

Operating Profit

£1.6M

Profit After Tax

£1.7M

174avg. employees

People Costs

Wages & salaries£9.7M
NI contributions£1.1M

Balance Sheet

Intangible assets£270k
Assets less current liabilities£6.8M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.75

Derived from filed accounts. Not audited figures.