Back to search

The Learning Machine Ltd

05560797

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10-14 Old Wallfields Pegs Lane, Hertford, SG13 8EQ
Incorporated 12/09/2005

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

58290
Other software publishing
62012
Business and domestic software development
85600
Educational support services

Officers

Mr Clifford William Cooper

director · Since 23/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Darren Ian Behan

director · Since 26/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Clifford William Cooper

director · Since 23/06/2023

British · England · Age 45

Darren Ian Behan

director · Since 26/07/2024

British · England · Age 50

Former

Ian Robert Lynch

secretary · Resigned 01/04/2006

Joan Sandra Knott

director · Resigned 23/05/2006

Christopher Ian Lynch

director · Resigned 01/10/2009

Benjamin Joseph Lynch

director · Resigned 01/10/2009

Aegf Services Limited

corporate director · Resigned 01/10/2015

Ian Robert Lynch

director · Resigned 27/10/2016

Joan Sandra Knott

director · Resigned 01/05/2019

Benjamin Joseph Lynch

director · Resigned 01/05/2019

Colin John Lynch

director · Resigned 01/05/2019

Rosemary Ann Lynch

secretary · Resigned 11/08/2023

John Anthony Botten

director · Resigned 11/08/2023

Christopher Ian Lynch

director · Resigned 11/08/2023

Steven Elwell

director · Resigned 11/08/2023

Matthew Joseph Lawrence

director · Resigned 11/08/2023

Rosemary Ann Lynch

director · Resigned 26/07/2024

Benjamin Joseph Lynch

director · Resigned 26/07/2024

Persons with Significant Control

This Is For The World Limited

50–75% shares
50–75% votes
Appoint directors

19, Barley Way, Bishop's Stortford, CM22 6GX

Notified 23/06/2023

Former PSCs

Mrs Rosemary Ann Lynch

Ceased 19/12/2018

Tlm Holdings Ltd

Ceased 26/07/2024

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 27/05/2020Registered 04/06/2020

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line110-14 Old Wallfields Pegs Lane
2026-08-18

10-14 OLD WALLFIELDS

post townHertford
2026-08-18

HERTFORD

officer appointedBEHAN, Darren Ian
2026-08-18
officer appointedCOOPER, Clifford William
2026-08-18

CompanyRankvs 387+ SIC 58290 peers
69

Financial strength90th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees14/15 pts

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

Liquidity12/20 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 30/09/2025

Net Worth

£109k

Balance sheet strength

Cash

£209k

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

£359k

Current Liabilities

£343k

Fixed Assets

£93k

Debtors

£150k

4avg. employees-1

Balance Sheet

Intangible assets£92k
Assets less current liabilities£109k
Signed by Clifford Cooper 24/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05+£70k
20241.30+£29k

Derived from filed accounts. Not audited figures.