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Explore Learning Limited

04117281

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

UNIT F7B WHITELEY SHOPPING CENTRE, WHITELEY, PO15 7PD
Incorporated 27/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

85200
Primary education

Officers

Mr William Stabb Mills

director · Since 27/11/2000

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Craig Jonathan Light

director · Since 01/04/2014

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Miss Lisa Marie Haycox

director · Since 26/01/2016

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr David Thomas Kelly

director · Since 19/07/2021

CHAIRMAN

BRITISH,IRISH · ENGLAND · Age 62

Also on 3 other boards

Mr Richard Zak Reynolds

director · Since 29/03/2023

CHIEF DIGITAL OFFICER

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Miss Yaelle Candolfi

director · Since 13/06/2024

CHIEF PEOPLE OFFICER

SWISS · ENGLAND · Age 47

Also on 4 other boards

Mr Paul Andrew Titcomb

secretary · Since 29/07/2025

Persons with Significant Control

Columbus Bidco Limited

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

74, North Street, Guildford, GU1 4AW

Reg: 08182104 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 28/03/2025Registered 07/04/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 02/10/2020Registered 06/10/2020
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 29/03/2018Registered 04/04/2018
Charge
outstanding

HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/04/2017Registered 18/04/2017
Charge
outstanding

HSBC BANK PLC

Created 16/05/2014Registered 22/05/2014
charge
satisfied

INVESTEC BANK PLC (THE SECURITY AGENT)

Created 20/02/2013Registered 23/02/2013Satisfied 11/06/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2009Registered 17/03/2009Satisfied 22/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/04/2008Registered 16/04/2008Satisfied 24/07/2012

Insolvency History1 case

corporate voluntary arrangement

Philip Reynolds (practitioner) · Anthony John Wright (practitioner)