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Environments For Learning Leeds Holdco Two Limited

06504241

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 14/02/2008

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Paul Robert Hepburn

director · Since 14/02/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 102 other boards

Resolis Limited

corporate secretary · Since 05/04/2022

Also on 337 other boards

Resolis Limited

secretary · Since 05/04/2022

Also on 337 other boards

Mr Steven John Mcghee

director · Since 25/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 63 other boards

Steven John Mcghee

director · Since 25/08/2025

British · Scotland · Age 42

David Richard Jones

director · Since 15/06/2026

British · England · Age 56

Former

David James Lomas

director · Resigned 28/09/2010

Fionuala Margaret Mcglynn

director · Resigned 28/09/2010

Richard David Hoile

director · Resigned 12/08/2011

Andrew Matthews

director · Resigned 14/09/2011

Nick Stuart English

director · Resigned 01/08/2012

Adam George Waddington

director · Resigned 09/10/2012

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

David Graham Blanchard

director · Resigned 27/06/2013

Sinesh Ramesh Shah

director · Resigned 21/01/2014

David Richard Jones

director · Resigned 24/01/2014

Paul Simon Andrews

director · Resigned 04/04/2014

Leigh Smerdon

secretary · Resigned 31/07/2015

John David Harris

director · Resigned 19/10/2015

Stephen Michael Jones

director · Resigned 05/09/2017

John Mcdonagh

director · Resigned 05/09/2017

Judith Carlyon Phillips

secretary · Resigned 30/11/2017

Richard Keen

secretary · Resigned 18/05/2018

Andrew David Clapp

director · Resigned 04/07/2018

John Stephen Gordon

director · Resigned 01/07/2020

Peter Kenneth Johnstone

director · Resigned 01/07/2020

Matthew Templeton

director · Resigned 19/01/2021

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

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

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 06096278 · England · Private Company Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

SMBC BANK INTERNATIONAL PLC AS SECURITY TRUSTEE

Created 01/04/2022Registered 08/04/2022
charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 13/03/2008Registered 21/03/2008

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Alder Castle
2026-09-10

1 PARK ROW

post townLondon
2026-09-10

LEEDS

postcodeEC2V 7JX
2026-09-10

LS1 5AB

officer appointedJONES, David Richard
2026-09-10
officer appointedMCGHEE, Steven John
2026-09-10

CompanyRankvs 24699+ SIC 64209 peers
27

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 -10Outstanding charges -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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

£0

0avg. employees

Tax at Year End(2024)

Dividends paid£200k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
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
Director appointed

appoint person director company with name date

18/06/20262 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Accounts filed

accounts with accounts type full

22/05/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20263 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 full

23/05/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/03/202417 pages · PDF
AD02

change sail address company with old address new address

08/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
AD04

move registers to registered office company with new address

06/03/20241 page · PDF
Director details changed

change person director company with change date

06/03/20242 pages · PDF
Director details changed

change person director company with change date

06/03/20242 pages · PDF
Accounts filed

accounts with accounts type small

06/07/202316 pages · PDF
PSC05

change to a person with significant control

23/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20231 page · PDF
CH04

change corporate secretary company with change date

12/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

21/07/202231 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
MR01

mortgage create with deed with charge number charge creation date

08/04/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 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
Accounts filed

accounts with accounts type group

05/05/202133 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 resigned

termination director company with name termination date

15/07/20201 page · PDF
Director resigned

termination director company with name termination date

15/07/20201 page · PDF
Accounts filed

accounts with accounts type group

26/06/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20203 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
AP03

appoint person secretary company with name date

29/04/20192 pages · PDF
PSC05

change to a person with significant control

18/04/20192 pages · PDF
Accounts filed

accounts with accounts type group

09/04/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 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

13/10/20182 pages · PDF
Director resigned

termination director company with name termination date

26/09/20181 page · PDF
TM02

termination secretary company with name termination date

30/05/20181 page · PDF
Accounts filed

accounts with accounts type group

25/05/201827 pages · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20186 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 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 group

07/04/201727 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20178 pages · PDF
Accounts filed

accounts with accounts type group

21/04/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20168 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 group

19/04/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20158 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

05/11/20142 pages · PDF
Director details changed

change person director company with change date

09/10/20142 pages · PDF
Director details changed

change person director company with change date

20/05/20142 pages · PDF
Accounts filed

accounts with accounts type group

09/04/201424 pages · PDF
Director appointed

appoint person director company with name

07/04/20142 pages · PDF
Director resigned

termination director company with name

07/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20148 pages · PDF
CH03

change person secretary company with change date

05/03/20141 page · PDF
Director resigned

termination director company with name

27/01/20141 page · PDF
Director appointed

appoint person director company with name

22/01/20142 pages · PDF
Director resigned

termination director company with name

22/01/20141 page · PDF
Director appointed

appoint person director company with name

05/07/20132 pages · PDF
Director resigned

termination director company with name

05/07/20131 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 resigned

termination director company with name

25/03/20131 page · PDF
Director appointed

appoint person director company with name

20/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20139 pages · PDF
Accounts filed

accounts with accounts type full

07/02/201322 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
Director appointed

appoint person director company with name

10/10/20122 pages · PDF
Director resigned

termination director company with name

10/10/20121 page · PDF
Director appointed

appoint person director company with name

03/08/20122 pages · PDF
Director resigned

termination director company with name

02/08/20121 page · PDF
Accounts filed

accounts with accounts type full

17/04/201222 pages · PDF