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The Education Support Company (Leeds) Limited

04190375

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 29/03/2001

Previously known as

Broomco (2518) Limited · until 24/04/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

82990
Other business support service activities

Officers

Infrastructure Managers Limited

corporate secretary · Since 09/10/2006

Reg: 05372427

Michael Andrew Donn

director · Since 10/01/2012

British · United Kingdom · Age 54

Carl Harvey Dix

director · Since 07/02/2023

British · United Kingdom · Age 60

Prince Yao Dakpoe

director · Since 20/05/2024

British · England · Age 46

Andreas Kokkinos

director · Since 24/02/2026

British · United Kingdom · Age 36

Former

Dla Nominees Limited

corporate nominee director · Resigned 05/07/2001

Dla Secretarial Services Limited

corporate nominee director · Resigned 05/07/2001

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 05/07/2001

Paul Borough-Copley

director · Resigned 08/01/2002

Barry Hylton Davies

director · Resigned 28/11/2002

Julia Elizabeth Prescot

director · Resigned 19/05/2003

Andrew Craig Mason

director · Resigned 25/11/2003

James William Ward

director · Resigned 01/01/2004

Duncan Elliot Dickson

director · Resigned 01/01/2004

Andrew David Darling

director · Resigned 29/01/2004

Victoria Helen Dickinson

director · Resigned 15/04/2005

Nigel Anthony John Brindley

director · Resigned 01/07/2006

Carillion Secretariat Limited

corporate secretary · Resigned 09/10/2006

Allister Gilbert Michael Wood

director · Resigned 09/10/2006

Graham Farley

director · Resigned 09/10/2006

Michael Andrew Donn

director · Resigned 02/05/2008

Michael James Findlay

director · Resigned 11/03/2009

Michael Joseph Ryan

director · Resigned 19/03/2009

John Mcdonagh

director · Resigned 19/03/2009

David James Lomas

director · Resigned 29/09/2010

Alexander George Bremner

director · Resigned 10/02/2011

Faraidon Saheb-Zadha

director · Resigned 22/11/2012

Biif Corporate Services Limited

corporate director · Resigned 29/02/2016

David Fulton Gilmour

director · Resigned 08/11/2021

John Wrinn

director · Resigned 07/02/2023

Martin Timothy Smith

director · Resigned 19/01/2024

John Ivor Cavill

director · Resigned 20/05/2024

Marcelino Hermanus Bernardus Grote Gansey

director · Resigned 24/02/2026

Persons with Significant Control

The Education Support Company Holdings (Leeds) Limited

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

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 04190359 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BNP PARIBAS

Created 24/07/2019Registered 26/07/2019
Charge
outstanding

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 20/10/2016Registered 25/10/2016
Charge
outstanding

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 12/04/2016Registered 14/04/2016
Charge
outstanding

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 06/11/2014Registered 15/11/2014
charge
outstanding

BNP PARIBAS

Created 31/10/2001Registered 07/11/2001

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line18th Floor 6 Kean Street
2026-05-10

8TH FLOOR

post townLondon
2026-05-10

LONDON

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-05-10
officer appointedDAKPOE, Prince Yao
2026-05-10
officer appointedDIX, Carl Harvey
2026-05-10
officer appointedDONN, Michael Andrew
2026-05-10
officer appointedKOKKINOS, Andreas
2026-05-10

CompanyRankvs 13568+ SIC 82990 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees2/15 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

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

statements in the UK, which includes the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on

Key FinancialsYear ending 31/03/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£14.2M

Working capital

Current Assets

£22.9M

Current Liabilities

£8.8M

Debtors

£2.6M

Cost of Sales

£3.5M

Admin Expenses

£436k

Profit After Tax

£1.6M

0avg. employees

Tax at Year End

Corp tax£474k
Dividends paid£2.1M

Balance Sheet

Bank loans & overdrafts£8.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.62+£69k
20243.04

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Director appointed

appoint person director company with name date

24/02/20262 pages · PDF
Director resigned

termination director company with name termination date

24/02/20261 page · PDF
Director details changed

change person director company with change date

20/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202525 pages · PDF
Director details changed

change person director company with change date

08/05/20252 pages · PDF
Director details changed

change person director company with change date

08/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
CH04

change corporate secretary company with change date

20/02/20251 page · PDF
PSC05

change to a person with significant control

19/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20251 page · PDF
Accounts filed

accounts with accounts type full

26/09/202425 pages · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
Director appointed

appoint person director company with name date

20/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Director resigned

termination director company with name termination date

19/01/20241 page · PDF
Director appointed

appoint person director company with name date

19/01/20242 pages · PDF
CH04

change corporate secretary company with change date

02/01/20241 page · PDF
Accounts filed

accounts with accounts type full

10/10/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Director resigned

termination director company with name termination date

10/11/20211 page · PDF
Accounts filed

accounts with accounts type full

07/10/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

23/11/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201925 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201925 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20184 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201724 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20175 pages · PDF
Director details changed

change person director company with change date

29/03/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/10/201617 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20166 pages · PDF
Director details changed

change person director company with change date

31/03/20162 pages · PDF
Director appointed

appoint person director company with name date

01/03/20162 pages · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Accounts filed

accounts with accounts type full

21/09/201519 pages · PDF
Director details changed

change person director company with change date

21/07/20152 pages · PDF
CH02

change corporate director company with change date

02/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

01/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20157 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/201432 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20147 pages · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Director details changed

change person director company with change date

14/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20137 pages · PDF
CH02

change corporate director company with change date

27/02/20132 pages · PDF
CH02

change corporate director company with change date

26/02/20132 pages · PDF
CH04

change corporate secretary company with change date

26/02/20132 pages · PDF
Director appointed

appoint person director company with name

22/11/20122 pages · PDF
Director resigned

termination director company with name

22/11/20121 page · PDF
Accounts filed

accounts with accounts type full

16/10/201219 pages · PDF
Address changed

change registered office address company with date old address

04/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20127 pages · PDF
Director appointed

appoint person director company with name

11/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20115 pages · PDF
AP02

appoint corporate director company with name

15/03/20112 pages · PDF
Director resigned

termination director company with name

10/03/20111 page · PDF
Director appointed

appoint person director company with name

17/11/20102 pages · PDF
Director resigned

termination director company with name

27/10/20101 page · PDF
Accounts filed

accounts with accounts type full

16/09/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20105 pages · PDF
CH04

change corporate secretary company with change date

11/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201018 pages · PDF
363a

legacy

01/09/20094 pages · PDF
288c

legacy

22/06/20091 page · PDF
288a

legacy

27/05/20091 page · PDF
288b

legacy

18/05/20091 page · PDF
288b

legacy

16/05/20091 page · PDF
288c

legacy

08/05/20091 page · PDF
287

legacy

24/03/20091 page · PDF
288b

legacy

24/03/20091 page · PDF
Accounts filed

accounts with accounts type full

07/02/200920 pages · PDF
288a

legacy

15/10/20082 pages · PDF
AUD

auditors resignation company

18/06/20081 page · PDF
288c

legacy

16/05/20081 page · PDF
288a

legacy

07/05/20084 pages · PDF
288b

legacy

02/05/20081 page · PDF
363a

legacy

28/04/20084 pages · PDF
288c

legacy

28/04/20081 page · PDF
Accounts filed

accounts with accounts type full

15/04/200820 pages · PDF
225

legacy

27/04/20071 page · PDF
363a

legacy

30/03/20073 pages · PDF
288b

legacy

05/01/20071 page · PDF
288b

legacy

05/01/20071 page · PDF
288b

legacy

05/01/20071 page · PDF
288a

legacy

05/01/20072 pages · PDF
288a

legacy

05/01/20078 pages · PDF