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Environments For Learning St Helens Partnership Limited

07398399

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

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

Compliance

Last accounts

30/09/2025

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

Mrs Catherine Ann Fogarty

director · Since 01/06/2018

STRATEGIC DIRECTOR OF CORPORATE SERVICES

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Lisa Harris

director · Since 22/05/2020

EXECUTIVE DIRECTOR OF PLACE SERVICES

BRITISH · ENGLAND · Age 55

Also on 1 other board

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

Catherine Ann Fogarty

director · Since 01/06/2018

British · England · Age 58

Lisa Harris

director · Since 22/05/2020

British · England · Age 55

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

Richard David Hoile

director · Resigned 29/11/2010

Mark Frederick Priday

director · Resigned 20/01/2012

Robert David Vince

director · Resigned 29/11/2013

Robert Charles Hepworth

director · Resigned 31/10/2014

Leigh Smerdon

secretary · Resigned 31/07/2015

James Michael Edgar

director · Resigned 18/11/2015

Mark Oliver Dickens

director · Resigned 23/05/2016

Judith Carlyon Phillips

secretary · Resigned 30/11/2017

Ian James Roberts

director · Resigned 01/06/2018

Andrew David Clapp

director · Resigned 04/07/2018

Stephen John Mallion

director · Resigned 31/03/2019

Paul Robert Sanderson

director · Resigned 26/03/2020

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 St Helens Psp Limited

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

1, Park Row, Leeds, LS1 5AB

Reg: 07398315 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ENVIRONMENTS FOR LEARNING LIMITED (THE SECURITY AGENT)

Created 02/12/2010Registered 11/12/2010

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 appointedFOGARTY, Catherine Ann
2026-09-10
officer appointedHARRIS, Lisa
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 10376+ SIC 64209 peers
42

Financial strength66th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

Liquidity12/20 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 co

Key FinancialsYear ending 30/09/2025

Net Worth

£43k

Balance sheet strength

Cash

£107k

Cash in the bank

Profit Before Tax

£39k

Bottom line earnings

Net Current Assets

£26k

Working capital

Current Assets

£220k

Current Liabilities

£194k

Debtors

£113k

Admin Expenses

£196k

Profit After Tax

£39k

0avg. employees

Tax at Year End(2023)

Dividends paid£10k

Balance Sheet

Assets less current liabilities£280k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.13+£39k
20240.91-£1k
20230.90

Derived from filed accounts. Not audited figures.

Filing History91 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
Director resigned

termination director company with name termination date

18/06/20261 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
Accounts filed

accounts with accounts type full

03/04/202619 pages · 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 full

27/03/202518 pages · 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

20/03/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
PSC05

change to a person with significant control

06/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

06/07/202320 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

10/10/202226 pages · PDF
TM02

termination secretary company with name termination date

30/05/20221 page · PDF
AP04

appoint corporate secretary company with name date

30/05/20222 pages · PDF
PSC05

change to a person with significant control

11/02/20222 pages · PDF
CH03

change person secretary company with change date

11/02/20221 page · PDF
AD02

change sail address company with old address new address

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

14/07/202125 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

16/07/202023 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
Director appointed

appoint person director company with name date

11/06/20202 pages · PDF
Director resigned

termination director company with name termination date

10/06/20201 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
AP03

appoint person secretary company with name date

18/06/20192 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201923 pages · PDF
Director resigned

termination director company with name termination date

10/05/20191 page · 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

13/10/20186 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

25/09/20181 page · PDF
Director appointed

appoint person director company with name date

28/06/20182 pages · PDF
Director resigned

termination director company with name termination date

28/06/20181 page · PDF
Accounts filed

accounts with accounts type full

08/05/201822 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

10/10/20176 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
Accounts filed

accounts with accounts type full

05/06/201722 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20166 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Director resigned

termination director company with name termination date

11/07/20161 page · PDF
Accounts filed

accounts with accounts type full

24/03/201618 pages · PDF
AP03

appoint person secretary company with name date

23/11/20152 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
Annual return

annual return company with made up date full list shareholders

02/11/20157 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
TM02

termination secretary company with name termination date

10/08/20151 page · PDF
Accounts filed

accounts with accounts type full

15/04/201518 pages · PDF
Director resigned

termination director company with name termination date

31/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20148 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201418 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
Accounts filed

accounts with accounts type full

12/02/201317 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

03/07/201217 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

25/01/20122 pages · PDF
Director resigned

termination director company with name

24/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20118 pages · PDF
Director appointed

appoint person director company with name

01/06/20112 pages · PDF
Director resigned

termination director company with name

16/12/20102 pages · PDF
SH08

capital name of class of shares

16/12/20102 pages · PDF
Shares allotted

capital allotment shares

16/12/20106 pages · PDF
CC04

statement of companys objects

16/12/20102 pages · PDF
RESOLUTIONS

resolution

16/12/201026 pages · PDF
MG01

legacy

11/12/20107 pages · PDF
Accounts date changed

change account reference date company current shortened

16/11/20101 page · PDF
Incorporated

incorporation company

06/10/201026 pages · PDF