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The Active Learning Trust Limited

07903002

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Active Learning Trust C/O Neale-Wade Academy, Wimblington Road, March, PE15 9PX
Incorporated 09/01/2012

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education
85600
Educational support services

Officers

Jacqueline Cutchey

director · Since 14/10/2014

British · England · Age 76

Lynsey Joanne Holzer

director · Since 01/01/2023

British · England · Age 51

Toni Marie Kittle

director · Since 01/07/2023

British · England · Age 47

Claire Louise Heald

director · Since 01/07/2023

British · England · Age 47

Phil Beecher

secretary · Since 18/11/2024

John Henry Irwin

director · Since 13/03/2025

British · England · Age 65

Indrajit Dey

director · Since 13/03/2025

Indian · England · Age 55

Melanie Jane Gardner

director · Since 13/03/2025

British · England · Age 54

David Robert Hughes

director · Since 13/03/2025

British · England · Age 56

Former

Martyn Christopher Collin

director · Resigned 27/02/2013

David James Hilton

director · Resigned 12/04/2013

Stephen Steel

director · Resigned 31/03/2014

Gerard Martin Rowney

director · Resigned 31/03/2014

John Frank George Pallet

secretary · Resigned 30/06/2014

Jeffrey John Deakin

director · Resigned 31/07/2014

Marilyn Anne Toft

director · Resigned 23/08/2017

Gary Patrick Peile

director · Resigned 02/02/2019

Lesley Patricia Adams

director · Resigned 01/12/2019

Simon Anthony Staite

director · Resigned 06/12/2019

Helen Clare Capron

director · Resigned 06/12/2019

Mark Andrew Kerr

director · Resigned 11/02/2021

Anmoal Thethi

director · Resigned 08/07/2021

David John Bateson

director · Resigned 10/02/2022

Richard Gregory Hely Hutchinson

director · Resigned 10/02/2022

Adam David Boddison

director · Resigned 10/02/2022

Stephen Martyn Chamberlain

director · Resigned 31/05/2022

Amritpal Singh

director · Resigned 23/08/2022

Marion Lloyd

director · Resigned 30/08/2022

Clive Robert James Bush

director · Resigned 31/12/2022

Robert Douglas Dool

director · Resigned 14/02/2023

Catherina Quinn

director · Resigned 15/02/2023

Shaheen Akhtar Myers

director · Resigned 17/02/2023

Rosemary Weaver

director · Resigned 27/02/2023

Victor Russell Daniels

director · Resigned 31/12/2023

Peter Michael Geoffrey Dabrowa

director · Resigned 02/01/2024

Ngoc Nguyen

director · Resigned 03/01/2024

Miles Norman Cole

director · Resigned 30/01/2024

Frances Rhiannon Hargrove

director · Resigned 02/05/2024

Benjamin Joseph Stickley

director · Resigned 09/09/2024

Jeremy Beswick

director · Resigned 17/10/2024

Karen Jarvis

secretary · Resigned 18/11/2024

Stephen Paul Purdy

director · Resigned 07/01/2026

Persons with Significant Control

Former PSCs

Mr Mark Kerr

Ceased 23/02/2024

Mr Victor Russell Daniels

Ceased 02/12/2024

Mrs Helen Capron

Ceased 02/12/2024

Ms Claire Louise Heald

Ceased 02/12/2024

PSC Statements

no individual or entity with signficant control· 14/02/2025

Change History

officer appointedKITTLE, Toni Marie
2026-05-06
officer appointedHEALD, Claire Louise
2026-05-06
officer appointedHOLZER, Lynsey Joanne
2026-05-06
officer appointedHUGHES, David Robert
2026-05-06
officer appointedIRWIN, John Henry
2026-05-06
officer appointedBEECHER, Phil
2026-05-06
officer appointedCUTCHEY, Jacqueline
2026-05-06
officer appointedDEY, Indrajit
2026-05-06
officer appointedGARDNER, Melanie Jane
2026-05-06
typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Active Learning Trust C/O Neale-Wade Academy
2026-05-06

ACTIVE LEARNING TRUST C/O NEALE-WADE ACADEMY

post townMarch
2026-05-06

MARCH

statusactive
2026-05-06

Active

Filing History100 filings

Accounts filed

accounts with accounts type group

20/02/202674 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

27/01/20263 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

10/04/20251 page · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Director appointed

appoint person director company with name date

14/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

25/02/202573 pages · PDF
AD02

change sail address company with old address new address

17/02/20251 page · PDF
AD04

move registers to registered office company with new address

14/02/20251 page · PDF
PSC08

notification of a person with significant control statement

14/02/20252 pages · PDF
PSC07

cessation of a person with significant control

14/02/20251 page · PDF
PSC07

cessation of a person with significant control

14/02/20251 page · PDF
PSC07

cessation of a person with significant control

14/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
AP03

appoint person secretary company with name date

25/11/20242 pages · PDF
TM02

termination secretary company with name termination date

25/11/20241 page · PDF
Director resigned

termination director company with name termination date

09/09/20241 page · PDF
PSC changed

change to a person with significant control

24/08/20242 pages · PDF
PSC changed

change to a person with significant control

24/08/20242 pages · PDF
PSC changed

change to a person with significant control

24/08/20242 pages · PDF
PSC changed

change to a person with significant control

23/08/20242 pages · PDF
PSC changed

change to a person with significant control

22/08/20242 pages · PDF
PSC changed

change to a person with significant control

22/08/20242 pages · PDF
Director resigned

termination director company with name termination date

03/05/20241 page · PDF
PSC changed

change to a person with significant control

05/03/20242 pages · PDF
PSC notified

notification of a person with significant control

05/03/20242 pages · PDF
PSC07

cessation of a person with significant control

05/03/20241 page · PDF
Accounts filed

accounts with accounts type group

26/02/202473 pages · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
PSC notified

notification of a person with significant control

08/12/20232 pages · PDF
PSC notified

notification of a person with significant control

07/12/20232 pages · PDF
PSC notified

notification of a person with significant control

07/12/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/12/20232 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director appointed

appoint person director company with name date

16/05/20232 pages · PDF
Accounts filed

accounts with accounts type full

27/03/202374 pages · PDF
Director resigned

termination director company with name termination date

03/03/20231 page · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20231 page · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Director resigned

termination director company with name termination date

10/11/20221 page · PDF
Director resigned

termination director company with name termination date

23/08/20221 page · PDF
Director resigned

termination director company with name termination date

06/06/20221 page · PDF
Director appointed

appoint person director company with name date

21/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

11/03/202270 pages · PDF
Director resigned

termination director company with name termination date

24/02/20221 page · PDF
Director resigned

termination director company with name termination date

24/02/20221 page · PDF
Director resigned

termination director company with name termination date

24/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Director appointed

appoint person director company with name date

06/09/20212 pages · PDF
Director resigned

termination director company with name termination date

06/09/20211 page · PDF
Accounts filed

accounts with accounts type full

08/04/202165 pages · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
CH03

change person secretary company with change date

18/11/20201 page · PDF
Director appointed

appoint person director company with name date

18/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20201 page · PDF
Accounts filed

accounts with accounts type full

04/03/202062 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Director resigned

termination director company with name termination date

06/12/20191 page · PDF
Director resigned

termination director company with name termination date

06/12/20191 page · PDF
Director resigned

termination director company with name termination date

06/12/20191 page · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Director resigned

termination director company with name termination date

08/03/20191 page · PDF
Accounts filed

accounts with accounts type full

01/02/201958 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
RESOLUTIONS

resolution

07/08/201842 pages · PDF
Director details changed

change person director company with change date

27/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201857 pages · PDF
Director appointed

appoint person director company with name date

15/01/20182 pages · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
Director resigned

termination director company with name termination date

09/10/20171 page · PDF
CH03

change person secretary company with change date

09/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20174 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201656 pages · PDF
Director appointed

appoint person director company with name date

14/10/20162 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF