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Environments For Learning Sandwell Pfi Holdco One Limited

06938325

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 18/06/2009

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

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 Colin John Marsh

director · Since 01/08/2019

SERVICE MANAGER

BRITISH · ENGLAND · Age 62

Also on 2 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

Colin John Marsh

director · Since 01/08/2019

British · England · Age 62

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 Graham Blanchard

director · Resigned 17/09/2009

Sarah Melanie Dudley

director · Resigned 18/02/2010

David James Lomas

director · Resigned 16/09/2010

John Barrie Sutton

director · Resigned 16/12/2010

Jan Britton

director · Resigned 13/01/2011

Richard David Hoile

director · Resigned 12/08/2011

Andrew Matthews

director · Resigned 14/09/2011

Nick Stuart English

director · Resigned 01/08/2012

Beif Ii Corporate Services Limited

corporate director · Resigned 18/03/2013

Louis Javier Falero

director · Resigned 18/03/2013

Adam George Waddington

director · Resigned 22/04/2013

David Graham Blanchard

director · Resigned 27/06/2013

Robert David Vince

director · Resigned 12/09/2013

David Richard Jones

director · Resigned 24/01/2014

Paul Simon Andrews

director · Resigned 04/04/2014

Leigh Smerdon

secretary · Resigned 11/09/2014

John David Harris

director · Resigned 19/10/2015

Kerry Anne Bolister

director · Resigned 07/09/2016

Sarah Melanie Dudley

director · Resigned 03/10/2016

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

David John Stevens

director · Resigned 01/08/2019

Peter Kenneth Johnstone

director · Resigned 04/06/2020

Matthew Templeton

director · Resigned 19/01/2021

Christopher Richard Field

director · Resigned 07/01/2022

Wendy Lisa Rapley

secretary · Resigned 03/03/2022

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

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE (THE FACILITY AGENT)

Created 31/07/2009Registered 12/08/2009

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

CompanyRankvs 24719+ SIC 64209 peers
28

Financial strength61th percentile among SIC peers · 15/25
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 strength15/25 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 D irectors with respect to going concern are

Key FinancialsYear ending 30/09/2025

Net Worth

£10k

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£141k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/08/20263 pages · PDF
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
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

12/05/202616 pages · 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

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/03/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/03/202416 pages · PDF
Accounts filed

accounts with accounts type small

14/07/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 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
Accounts filed

accounts with accounts type group

15/03/202335 pages · PDF
DISS40

gazette filings brought up to date

16/12/20221 page · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 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
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Accounts filed

accounts with accounts type group

04/05/202134 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
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
Accounts filed

accounts with accounts type group

26/06/202029 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
Director appointed

appoint person director company with name date

20/08/20192 pages · PDF
Director resigned

termination director company with name termination date

20/08/20191 page · 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
PSC05

change to a person with significant control

23/04/20192 pages · PDF
Accounts filed

accounts with accounts type group

08/04/201928 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
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

27/06/20186 pages · PDF
TM02

termination secretary company with name termination date

03/06/20181 page · PDF
Accounts filed

accounts with accounts type group

06/04/201829 pages · PDF
Director details changed

change person director company with change date

07/03/20182 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
Accounts filed

accounts with accounts type group

16/05/201728 pages · PDF
Director resigned

termination director company with name termination date

02/11/20161 page · PDF
Director resigned

termination director company with name termination date

13/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/201612 pages · PDF
Accounts filed

accounts with accounts type group

15/04/201622 pages · PDF
Director resigned

termination director company with name termination date

16/02/20161 page · 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

23/11/20152 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

09/07/201511 pages · PDF
Accounts filed

accounts with accounts type group

23/04/201522 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

15/09/20142 pages · PDF
TM02

termination secretary company

12/09/20141 page · 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

25/06/201411 pages · PDF
Director details changed

change person director company with change date

20/05/20142 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
Accounts filed

accounts with accounts type group

20/03/201431 pages · PDF
Director appointed

appoint person director company with name

27/01/20142 pages · PDF
Director resigned

termination director company with name

24/01/20141 page · 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
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
Annual return

annual return company with made up date full list shareholders

19/06/201310 pages · PDF
Director resigned

termination director company with name

29/04/20131 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 appointed

appoint person director company with name

20/03/20132 pages · PDF
Director resigned

termination director company with name

19/03/20131 page · PDF
Accounts filed

accounts with accounts type group

14/02/201320 pages · 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 group

02/07/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/201211 pages · PDF
Director details changed

change person director company with change date

26/01/20122 pages · PDF
Director appointed

appoint person director company with name

15/09/20112 pages · PDF