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Environments For Learning Sandwell Psp Limited

06937094

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Loss before tax (-10)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 17/06/2009

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr John Stephen Gordon

director · Since 01/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mr. Paul Robert Hepburn

director · Since 24/01/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 102 other boards

Resolis Limited

secretary · Since 03/03/2022

Also on 337 other boards

Resolis Limited

corporate secretary · Since 03/03/2022

Also on 337 other boards

Mr Steven John Mcghee

director · Since 25/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 63 other boards

Paul Robert Hepburn

director · Since 24/01/2022

British · United Kingdom · Age 57

Steven John Mcghee

director · Since 25/08/2025

British · Scotland · Age 42

Christopher Richard Richardson

director · Since 15/06/2026

British · Scotland · Age 47

Former

David James Lomas

director · Resigned 16/09/2010

Marie Boyd-Clarke

director · Resigned 14/07/2011

Andrew Matthews

director · Resigned 14/09/2011

Charles Stuart Mindenhall

director · Resigned 10/05/2012

Beif Ii Corporate Services Limited

corporate director · Resigned 18/03/2013

Louis Javier Falero

director · Resigned 18/03/2013

Robert David Vince

director · Resigned 12/09/2013

Leigh Smerdon

secretary · Resigned 11/09/2014

Kay Trudie Andrews

director · Resigned 11/07/2015

John David Harris

director · Resigned 19/10/2015

Anthony Glen Smith

director · Resigned 08/05/2017

Andrew Jonathan Guest

director · Resigned 12/05/2017

Stephen Michael Jones

director · Resigned 01/09/2017

John Mcdonagh

director · Resigned 01/09/2017

Richard Keen

secretary · Resigned 18/05/2018

Andrew David Clapp

director · Resigned 04/07/2018

Peter Kenneth Johnstone

director · Resigned 04/06/2020

Matthew Templeton

director · Resigned 19/01/2021

Katrina Ann Hackwell

director · Resigned 21/09/2021

Nigel Paul Rayner

director · Resigned 21/09/2021

Nigel David Muirhead

director · Resigned 31/10/2021

Christopher Richard Field

director · Resigned 07/01/2022

Wendy Lisa Rapley

secretary · Resigned 03/03/2022

Robert James Alcock

director · Resigned 20/12/2022

Kevin Alistair Cunningham

director · Resigned 25/08/2025

John Stephen Gordon

director · Resigned 15/06/2026

Persons with Significant Control

Environments For Learning Limited

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

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

Reg: 06096278 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedHEPBURN, Paul Robert, Mr.
2026-09-10
officer appointedMCGHEE, Steven John
2026-09-10
officer appointedRICHARDSON, Christopher Richard, Mr.
2026-09-10
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

CompanyRankvs 13755+ SIC 64209 peers
57

Financial strength58th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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.

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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

£4k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£412k

Working capital

Current Assets

£574k

Current Liabilities

£162k

Debtors

£412k

Profit After Tax

£0

0avg. employees

Tax at Year End(2023)

Dividends paid£84k

Balance Sheet

Assets less current liabilities£416k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.54+£0
202313.88

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

03/08/20261 page · PDF
PSC05

change to a person with significant control

03/08/20262 pages · PDF
CH04

change corporate secretary company with change date

03/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202614 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 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
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Director appointed

appoint person director company with name date

28/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/202513 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 updates

02/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/03/202418 pages · PDF
Accounts filed

accounts with accounts type small

14/07/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 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
Accounts filed

accounts with accounts type small

05/01/202332 pages · PDF
MA

memorandum articles

04/01/202310 pages · PDF
RESOLUTIONS

resolution

04/01/20231 page · PDF
SH08

capital name of class of shares

04/01/20232 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/06/20226 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
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
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Director resigned

termination director company with name termination date

09/11/20211 page · PDF
SH08

capital name of class of shares

11/10/20212 pages · PDF
RESOLUTIONS

resolution

30/09/20211 page · PDF
Director resigned

termination director company with name termination date

27/09/20211 page · PDF
Director resigned

termination director company with name termination date

27/09/20211 page · PDF
Accounts filed

accounts with accounts type full

14/07/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Director resigned

termination director company with name termination date

13/02/20211 page · PDF
Director details changed

change person director company with change date

14/10/20202 pages · PDF
Director details changed

change person director company with change date

09/09/20202 pages · PDF
Accounts filed

accounts with accounts type full

15/07/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Director appointed

appoint person director company with name date

26/06/20202 pages · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · 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
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
AP03

appoint person secretary company with name date

18/06/20192 pages · PDF
Accounts filed

accounts with accounts type full

11/06/201920 pages · PDF
PSC05

change to a person with significant control

23/04/20192 pages · PDF
AD03

move registers to sail company with new address

07/03/20191 page · PDF
AD02

change sail address company with new address

07/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

06/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

06/03/20191 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
Confirmation statement

confirmation statement with updates

26/06/20186 pages · PDF
TM02

termination secretary company with name termination date

03/06/20181 page · PDF
Accounts filed

accounts with accounts type full

06/04/201821 pages · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
Director appointed

appoint person director company with name date

20/09/20172 pages · PDF
Director appointed

appoint person director company with name date

20/09/20172 pages · PDF
Director resigned

termination director company with name termination date

20/09/20171 page · PDF
Director resigned

termination director company with name termination date

20/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20176 pages · PDF
PSC02

notification of a person with significant control

03/07/20172 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Accounts filed

accounts with accounts type full

17/05/201720 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/201611 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201617 pages · PDF
Director details changed

change person director company with change date

22/01/20162 pages · PDF
Director resigned

termination director company with name termination date

23/11/20151 page · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/201510 pages · PDF
Director resigned

termination director company with name termination date

14/07/20151 page · PDF
Accounts filed

accounts with accounts type full

23/04/201516 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
AP03

appoint person secretary company with name date

12/09/20142 pages · PDF
TM02

termination secretary company with name termination date

12/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/201410 pages · PDF
Director details changed

change person director company with change date

20/05/20142 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201416 pages · PDF
Director appointed

appoint person director company with name

13/09/20132 pages · PDF
Director resigned

termination director company with name

13/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/06/201311 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