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Environments For Learning Leeds Psp Limited

06145252

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 08/03/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Stephen Gordon

director · Since 01/11/2015

DIRECTOR

BRITISH · SCOTLAND

Also on 209 other boards

Mr. Paul Robert Hepburn

director · Since 14/02/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 102 other boards

Resolis Limited

secretary · Since 05/04/2022

Also on 337 other boards

Resolis Limited

corporate secretary · Since 05/04/2022

Also on 337 other boards

Mr Steven John Mcghee

director · Since 25/08/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 63 other boards

John Stephen Gordon

director · Since 01/11/2015

British · Scotland

Steven John Mcghee

director · Since 25/08/2025

British · Scotland

David Richard Jones

director · Since 15/06/2026

British · England

Former

Brighton Director Ltd

corporate nominee director · Resigned 08/03/2007

Brighton Secretary Ltd

corporate nominee secretary · Resigned 08/03/2007

Kevin Paul Dixon

director · Resigned 15/09/2008

David James Lomas

director · Resigned 28/09/2010

Richard Paul Birch

director · Resigned 31/12/2010

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

Anthony Glen Smith

director · Resigned 12/05/2017

Andrew Jonathan Guest

director · Resigned 12/05/2017

Stephen Michael Jones

director · Resigned 01/09/2017

Christopher Richard Field

director · Resigned 01/09/2017

John Mcdonagh

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 01/07/2020

Matthew Templeton

director · Resigned 19/01/2021

Nigel Paul Rayner

director · Resigned 21/09/2021

Katrina Ann Hackwell

director · Resigned 21/09/2021

Christopher Richard Field

director · Resigned 07/01/2022

Wendy Lisa Rapley

secretary · Resigned 05/04/2022

Kevin Alistair Cunningham

director · Resigned 25/08/2025

Paul Robert Hepburn

director · Resigned 15/06/2026

Persons with Significant Control

Environments For Learning Limited

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

Reg: 06096278 · England · Private Company Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

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

officer appointed → GORDON, John Stephen
2026-09-10
officer appointed → JONES, David Richard
2026-09-10
officer appointed → MCGHEE, Steven John
2026-09-10

CompanyRankvs 25348+ SIC 64209 peers
37

Financial strength58th percentile among SIC peers · 14/25
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 strength14/25 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

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 30/09/2023

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£16k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£16k

0avg. employees

Tax at Year End

Dividends paid£110k
Prepared with CCH Software

Filing History100 filings

Address changed

change registered office address company with date old address new address

03/08/20261 page · PDF
CH04

change corporate secretary company with change date

03/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202611 pages · PDF
PARENT_ACC

legacy

04/07/202640 pages · PDF
GUARANTEE2

legacy

04/07/20263 pages · PDF
AGREEMENT2

legacy

04/07/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20263 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 total exemption full

02/07/202511 pages · PDF
PARENT_ACC

legacy

02/07/202539 pages · PDF
GUARANTEE2

legacy

02/07/20253 pages · PDF
AGREEMENT2

legacy

02/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202417 pages · PDF
AD02

change sail address company with old address new address

20/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
AD04

move registers to registered office company with new address

19/03/20241 page · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
PSC05

change to a person with significant control

31/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202317 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202217 pages · PDF
AP04

appoint corporate secretary company with name date

27/04/20222 pages · PDF
TM02

termination secretary company with name termination date

27/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20225 pages · PDF
Director appointed

appoint person director company with name date

28/02/20222 pages · PDF
PSC05

change to a person with significant control

11/02/20222 pages · PDF
AD02

change sail address company with old address new address

11/02/20221 page · PDF
CH03

change person secretary company with change date

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
RESOLUTIONS

resolution

01/11/20212 pages · PDF
SH08

capital name of class of shares

01/10/20212 pages · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
Accounts filed

accounts with accounts type full

10/07/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Director resigned

termination director company with name termination date

03/02/20211 page · PDF
Director details changed

change person director company with change date

14/10/20202 pages · PDF
Director appointed

appoint person director company with name date

15/07/20202 pages · PDF
Director appointed

appoint person director company with name date

15/07/20202 pages · PDF
Director resigned

termination director company with name termination date

15/07/20201 page · PDF
Accounts filed

accounts with accounts type full

15/07/202017 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201917 pages · PDF
AP03

appoint person secretary company with name date

30/04/20192 pages · PDF
PSC05

change to a person with significant control

23/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
AD03

move registers to sail company with new address

12/02/20191 page · PDF
AD02

change sail address company with new address

12/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

11/02/20191 page · PDF
Director appointed

appoint person director company with name date

12/10/20182 pages · PDF
Director resigned

termination director company with name termination date

26/09/20181 page · PDF
Accounts filed

accounts with accounts type full

04/07/201817 pages · PDF
TM02

termination secretary company with name termination date

30/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20185 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

18/09/20172 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Accounts filed

accounts with accounts type full

27/06/201717 pages · PDF
Director appointed

appoint person director company with name date

13/06/20172 pages · PDF
Director appointed

appoint person director company with name date

13/06/20172 pages · PDF
Director resigned

termination director company with name termination date

22/05/20171 page · PDF
Director resigned

termination director company with name termination date

15/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20177 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20169 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

24/11/20152 pages · PDF
Director resigned

termination director company with name termination date

24/11/20151 page · PDF
AP03

appoint person secretary company with name date

19/11/20152 pages · PDF
TM02

termination secretary company with name termination date

10/08/20151 page · PDF
Accounts filed

accounts with accounts type full

19/04/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20158 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 full

05/06/201415 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

13/03/20149 pages · PDF
CH03

change person secretary company with change date

13/03/20141 page · PDF
Director resigned

termination director company with name

26/03/20132 pages · PDF
Director appointed

appoint person director company with name

25/03/20132 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

12/03/20138 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201317 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