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Environments For Learning Limited

06096278

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 12/02/2007

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Mcdonagh

director · Since 18/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 133 other boards

Mr John Stephen Gordon

director · Since 19/10/2015

DIRECTOR

BRITISH · SCOTLAND

Also on 209 other boards

Resolis Limited

secretary · Since 01/02/2022

Also on 337 other boards

Resolis Limited

corporate secretary · Since 01/02/2022

Also on 337 other boards

Mr. Paul Robert Hepburn

director · Since 22/03/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 102 other boards

Mr Steven John Mcghee

director · Since 25/08/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 63 other boards

John Mcdonagh

director · Since 18/03/2013

British · United Kingdom

John Stephen Gordon

director · Since 19/10/2015

British · Scotland

Paul Robert Hepburn

director · Since 22/03/2022

British · United Kingdom

Steven John Mcghee

director · Since 25/08/2025

British · Scotland

Former

Brighton Director Ltd

corporate nominee director · Resigned 13/02/2007

Brighton Secretary Ltd

corporate nominee secretary · Resigned 13/02/2007

David James Lomas

director · Resigned 28/09/2010

Andrew Matthews

director · Resigned 14/09/2011

Robert David Vince

director · Resigned 22/01/2013

Beif Ii Corporate Services Limited

corporate director · Resigned 18/03/2013

Louis Javier Falero

director · Resigned 18/03/2013

Leigh Smerdon

secretary · Resigned 31/07/2015

John David Harris

director · Resigned 19/10/2015

Stephen Michael Jones

director · Resigned 01/09/2017

Christopher Richard Field

director · Resigned 01/09/2017

Judith Carlyon Phillips

secretary · Resigned 30/11/2017

Richard Keen

secretary · Resigned 18/05/2018

Andrew David Clapp

director · Resigned 04/07/2018

Peter Kenneth Johnstone

director · Resigned 14/06/2021

Matthew Templeton

director · Resigned 14/06/2021

Christopher Richard Field

director · Resigned 07/01/2022

Wendy Lisa Rapley

secretary · Resigned 01/02/2022

Kevin Alistair Cunningham

director · Resigned 25/08/2025

Persons with Significant Control

Pfi 2005 Limited

25–50% shares
25–50% votes

Reg: 05581652 · England · Private Company Limited By Shares

Notified 06/04/2016

Investments In Education Limited

25–50% shares
25–50% votes

Reg: 6084260 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → GORDON, John Stephen
2026-09-10
officer appointed → HEPBURN, Paul Robert, Mr.
2026-09-10
officer appointed → MCDONAGH, John
2026-09-10
officer appointed → MCGHEE, Steven John
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Alder Castle
2026-09-10

1 PARK ROW

post town → London
2026-09-10

LEEDS

postcode → EC2V 7JX
2026-09-10

LS1 5AB

CompanyRankvs 16148+ SIC 64209 peers
46

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees3/15 pts

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

Liquidity0/20 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

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

ibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty relating to going concern. We draw attention to note 1.4 in the financial statements which indicates that there have been Events of Default (EoDs) under the combined Construction and Facilities Management Agreeme

Key FinancialsYear ending 30/09/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£41.1M

Cash in the bank

Profit Before Tax

£238k

Bottom line earnings

Net Current Assets

-£532k

Working capital

Current Assets

—

Current Liabilities

£192.8M

Debtors

£150.8M

Cost of Sales

£30.2M

Admin Expenses

£3.5M

Profit After Tax

£147k

0avg. employees

Tax at Year End

Corp tax£18k
Dividends paid-£737k

Balance Sheet

Bank loans & overdrafts£0
Assets less current liabilities£13.7M
Signed by S McGhee Company registration number 06096278 (England and Wales) ENVIRONMENTS FOR LEARNING LIMITEDPrepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£3.2M
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

CH04

change corporate secretary company with change date

03/08/20261 page · PDF
PSC05

change to a person with significant control

03/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20261 page · PDF
Accounts filed

accounts with accounts type group

19/06/202641 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Director appointed

appoint person director company with name date

28/08/20252 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Accounts filed

accounts with accounts type group

23/06/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Accounts filed

accounts with accounts type group

09/02/202440 pages · PDF
Director details changed

change person director company with change date

07/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20231 page · PDF
Accounts filed

accounts with accounts type group

04/04/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
TM02

termination secretary company with name termination date

08/03/20231 page · PDF
AP04

appoint corporate secretary company with name date

08/03/20232 pages · PDF
Director appointed

appoint person director company with name date

24/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
CH03

change person secretary company with change date

11/02/20221 page · PDF
AD02

change sail address company with old address new address

11/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

09/02/20221 page · PDF
Director resigned

termination director company with name termination date

23/01/20221 page · PDF
Accounts filed

accounts with accounts type group

01/07/202138 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type group

16/07/202035 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Director details changed

change person director company with change date

19/08/20192 pages · PDF
Director details changed

change person director company with change date

19/08/20192 pages · PDF
PSC05

change to a person with significant control

19/08/20192 pages · PDF
PSC05

change to a person with significant control

19/08/20192 pages · PDF
Accounts filed

accounts with accounts type group

02/07/201933 pages · PDF
AP03

appoint person secretary company with name date

17/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
AD03

move registers to sail company with new address

05/02/20191 page · PDF
AD02

change sail address company with new address

05/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20191 page · PDF
Director appointed

appoint person director company with name date

12/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20185 pages · PDF
Director resigned

termination director company with name termination date

25/07/20181 page · PDF
Accounts filed

accounts with accounts type group

06/07/201832 pages · PDF
TM02

termination secretary company with name termination date

30/05/20181 page · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
AP03

appoint person secretary company with name date

22/01/20182 pages · PDF
TM02

termination secretary company with name termination date

30/11/20171 page · PDF
Director appointed

appoint person director company with name date

15/09/20172 pages · PDF
Director appointed

appoint person director company with name date

15/09/20172 pages · PDF
Director resigned

termination director company with name termination date

15/09/20171 page · PDF
Director resigned

termination director company with name termination date

15/09/20171 page · PDF
Accounts filed

accounts with accounts type group

30/08/201732 pages · PDF
PSC05

change to a person with significant control

03/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20178 pages · PDF
AP03

appoint person secretary company with name date

23/01/20172 pages · PDF
Accounts filed

accounts with accounts type group

05/07/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20167 pages · PDF
Director details changed

change person director company with change date

22/01/20162 pages · PDF
Director appointed

appoint person director company with name date

09/11/20152 pages · PDF
Director resigned

termination director company with name termination date

09/11/20151 page · PDF
TM02

termination secretary company with name termination date

10/08/20151 page · PDF
Accounts filed

accounts with accounts type group

04/07/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20156 pages · PDF
Director details changed

change person director company with change date

01/12/20142 pages · PDF
Director details changed

change person director company with change date

09/10/20142 pages · PDF
Accounts filed

accounts with accounts type group

08/07/201428 pages · PDF
Director details changed

change person director company with change date

20/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20147 pages · PDF
CH03

change person secretary company with change date

05/03/20141 page · PDF
Accounts filed

accounts with accounts type group

22/05/201324 pages · PDF
Director resigned

termination director company with name

26/03/20132 pages · PDF
Director appointed

appoint person director company with name

20/03/20132 pages · PDF
Director appointed

appoint person director company with name

20/03/20132 pages · PDF
Director resigned

termination director company with name

19/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20136 pages · PDF
Director appointed

appoint person director company with name

24/01/20132 pages · PDF
Director resigned

termination director company with name

23/01/20131 page · PDF
Shares allotted

capital allotment shares

07/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/201210 pages · PDF
RESOLUTIONS

resolution

11/10/20121 page · PDF
Accounts filed

accounts with accounts type group

03/07/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20128 pages · PDF
Director details changed

change person director company with change date

26/01/20122 pages · PDF
Shares allotted

capital allotment shares

04/01/20124 pages · PDF
Director appointed

appoint person director company with name

20/09/20112 pages · PDF
Director resigned

termination director company with name

20/09/20111 page · PDF
Accounts filed

accounts with accounts type group

01/04/201133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20118 pages · PDF
AP02

appoint corporate director company with name

11/11/20102 pages · PDF
Director resigned

termination director company with name

29/09/20101 page · PDF
Accounts filed

accounts with accounts type group

14/06/201023 pages · PDF
Director details changed

change person director company with change date

14/05/20102 pages · PDF