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Environments For Learning St Helens Psp Limited

07398315

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Alder Castle, 10 Noble Street, London, EC2V 7JX
Incorporated 06/10/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

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. Paul Robert Hepburn

director · Since 24/01/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 102 other boards

Resolis Limited

secretary · Since 20/05/2022

Also on 337 other boards

Resolis Limited

corporate secretary · Since 20/05/2022

Also on 337 other boards

Mr Steven John Mcghee

director · Since 25/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 63 other boards

John Stephen Gordon

director · Since 01/11/2015

British · Scotland · Age 63

Steven John Mcghee

director · Since 25/08/2025

British · Scotland · Age 42

Christopher Richard Richardson

director · Since 15/06/2026

British · Scotland · Age 47

David Richard Jones

director · Since 15/06/2026

British · England · Age 56

Former

Mark Frederick Priday

director · Resigned 09/11/2010

Andrew Matthews

director · Resigned 30/09/2011

Beif Ii Corporate Services Limited

corporate director · Resigned 18/03/2013

Louis Javier Falero

director · Resigned 18/03/2013

Robert David Vince

director · Resigned 29/11/2013

John Mcdonagh

director · Resigned 29/08/2014

Leigh Smerdon

secretary · Resigned 31/07/2015

John David Harris

director · Resigned 19/10/2015

Andrew David Clapp

director · Resigned 01/11/2015

Stephen John Mallion

director · Resigned 18/11/2015

Stephen Michael Jones

director · Resigned 01/09/2017

Christopher Richard Field

director · Resigned 01/09/2017

Judith Carlyon Phillips

secretary · Resigned 30/11/2017

Andrew David Clapp

director · Resigned 04/07/2018

John Stephen Gordon

director · Resigned 19/08/2019

Peter Kenneth Johnstone

director · Resigned 19/06/2020

Matthew Templeton

director · Resigned 01/02/2021

Christopher Richard Field

director · Resigned 07/01/2022

Wendy Lisa Rapley

secretary · Resigned 20/05/2022

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

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

Reg: 06096278 · England · Private Company Limited By Shares

Notified 06/04/2016

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 appointedGORDON, John Stephen
2026-09-10
officer appointedJONES, David Richard
2026-09-10
officer appointedMCGHEE, Steven John
2026-09-10
officer appointedRICHARDSON, Christopher Richard, Mr.
2026-09-10

CompanyRankvs 7346+ SIC 64209 peers
56

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.02× · 20/20
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 strength13/25 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 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

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 30/09/2023

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£216k

Working capital

Current Assets

£259k

Current Liabilities

£43k

Debtors

£216k

Profit After Tax

£0

0avg. employees

Tax at Year End

Dividends paid£9k

Balance Sheet

Assets less current liabilities£217k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20236.02

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
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
Accounts filed

accounts with accounts type total exemption full

04/07/202613 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 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

03/10/20253 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

02/07/202513 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 no updates

08/10/20243 pages · PDF
AD02

change sail address company with old address new address

07/10/20241 page · PDF
Accounts filed

accounts with accounts type full

20/03/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

06/07/202317 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

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202223 pages · PDF
AP04

appoint corporate secretary company with name date

30/05/20222 pages · PDF
TM02

termination secretary company with name termination date

30/05/20221 page · 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 appointed

appoint person director company with name date

29/01/20222 pages · PDF
Director resigned

termination director company with name termination date

23/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202123 pages · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Director details changed

change person director company with change date

14/10/20202 pages · PDF
Accounts filed

accounts with accounts type full

16/07/202022 pages · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
Director appointed

appoint person director company with name date

06/07/20202 pages · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Director details changed

change person director company with change date

21/08/20192 pages · PDF
Director details changed

change person director company with change date

21/08/20192 pages · PDF
Director resigned

termination director company with name termination date

21/08/20191 page · PDF
Accounts filed

accounts with accounts type full

28/06/201921 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
AD03

move registers to sail company with new address

28/02/20191 page · PDF
AD02

change sail address company with new address

28/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

27/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20185 pages · 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

09/05/201821 pages · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
TM02

termination secretary company with name termination date

30/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/10/20175 pages · PDF
Director appointed

appoint person director company with name date

15/09/20172 pages · PDF
Director appointed

appoint person director company with name date

15/09/20172 pages · PDF
Director resigned

termination director company with name termination date

15/09/20171 page · PDF
Director resigned

termination director company with name termination date

15/09/20171 page · PDF
Accounts filed

accounts with accounts type full

02/06/201720 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

24/03/201616 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
AP03

appoint person secretary company with name date

23/11/20152 pages · PDF
Director appointed

appoint person director company with name date

18/11/20152 pages · PDF
Director appointed

appoint person director company with name date

18/11/20152 pages · PDF
Director resigned

termination director company with name termination date

18/11/20151 page · PDF
Director resigned

termination director company with name termination date

18/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20156 pages · PDF
TM02

termination secretary company with name termination date

05/08/20151 page · PDF
Accounts filed

accounts with accounts type full

15/04/201516 pages · PDF
Director details changed

change person director company with change date

14/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20147 pages · PDF
Director details changed

change person director company with change date

09/10/20142 pages · PDF
Director resigned

termination director company with name termination date

01/09/20141 page · PDF
Director appointed

appoint person director company with name date

01/09/20142 pages · PDF
Director details changed

change person director company with change date

20/05/20142 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201417 pages · PDF
Director appointed

appoint person director company with name

29/01/20142 pages · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20138 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
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 full

12/02/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20128 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201212 pages · PDF
Director details changed

change person director company with change date

26/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20118 pages · PDF
Director resigned

termination director company with name

03/10/20111 page · PDF
Director appointed

appoint person director company with name

03/10/20112 pages · PDF
AP02

appoint corporate director company with name

16/12/20103 pages · PDF