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Environments For Learning Leeds Holdco Four Limited

07254824

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 14/05/2010

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

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

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 · 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

Richard David Hoile

director · Resigned 21/05/2010

Fionuala Margaret Mcglynn

director · Resigned 28/09/2010

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

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

Christopher Richard Field

director · Resigned 07/01/2022

Wendy Lisa Rapley

secretary · Resigned 05/04/2022

Kevin Alistair Cunningham

director · Resigned 25/08/2025

John Stephen Gordon

director · Resigned 16/12/2025

Paul Robert Hepburn

director · Resigned 15/06/2026

Persons with Significant Control

Environments For Learning Limited

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

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

Reg: 06096278 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 14/12/2011Registered 20/12/2011

Change History

officer appointedJONES, David Richard
2026-09-10
officer appointedMCGHEE, Steven John
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 24727+ 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£78k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

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
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
Confirmation statement

confirmation statement with no updates

26/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

22/05/202616 pages · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · 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
Confirmation statement

confirmation statement with no updates

26/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

22/05/202517 pages · PDF
AD02

change sail address company with old address new address

16/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Director details changed

change person director company with change date

15/05/20242 pages · PDF
Director details changed

change person director company with change date

15/05/20242 pages · PDF
AD04

move registers to registered office company with new address

15/05/20241 page · PDF
Accounts filed

accounts with accounts type full

27/03/202417 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202317 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
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

21/07/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 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

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

04/05/202133 pages · PDF
Director resigned

termination director company with name termination date

08/02/20211 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

16/07/20202 pages · PDF
Director resigned

termination director company with name termination date

16/07/20201 page · PDF
Accounts filed

accounts with accounts type group

26/06/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 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
Confirmation statement

confirmation statement with no updates

24/05/20193 pages · PDF
AP03

appoint person secretary company with name date

29/04/20192 pages · PDF
PSC05

change to a person with significant control

23/04/20192 pages · PDF
Accounts filed

accounts with accounts type group

05/04/201927 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
Confirmation statement

confirmation statement with updates

03/06/20186 pages · PDF
TM02

termination secretary company with name termination date

30/05/20181 page · PDF
Accounts filed

accounts with accounts type group

29/05/201827 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

19/09/20172 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
Confirmation statement

confirmation statement with updates

17/05/20177 pages · PDF
Accounts filed

accounts with accounts type group

07/04/201727 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20167 pages · PDF
Accounts filed

accounts with accounts type group

21/04/201622 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
Annual return

annual return company with made up date full list shareholders

18/05/20157 pages · PDF
Accounts filed

accounts with accounts type group

19/04/201522 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
Annual return

annual return company with made up date full list shareholders

21/05/20147 pages · PDF
Director details changed

change person director company with change date

21/05/20142 pages · PDF
Accounts filed

accounts with accounts type group

09/04/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20137 pages · 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
Accounts filed

accounts with accounts type group

07/02/201319 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
Accounts filed

accounts with accounts type full

29/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20128 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
RESOLUTIONS

resolution

04/01/201231 pages · PDF
MG01

legacy

20/12/201110 pages · PDF
Director resigned

termination director company with name

20/09/20111 page · PDF
Director appointed

appoint person director company with name

20/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20114 pages · PDF
AP02

appoint corporate director company with name

11/11/20102 pages · PDF
Director resigned

termination director company with name

04/10/20101 page · PDF
Director resigned

termination director company with name

04/10/20101 page · PDF
Accounts date changed

change account reference date company current shortened

03/06/20102 pages · PDF
Director resigned

termination director company with name

03/06/20102 pages · PDF