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Realise Learning And Employment Holdings Limited

12888769

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

First Floor Cygnet House, 1 Jenkin Road, Sheffield, S9 1AT
Incorporated 18/09/2020

Previously known as

Inspire Learning And Employment Holdings Limited · until 06/12/2020
Project Blue Topco Limited · until 12/10/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Lesley Diane Rimmington

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Mark Allan Cooper

director · Since 02/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Steven James Frith

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Mr Gregg Michael Scott

director · Since 02/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Ms Susan Kamal

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Ms Anna Trethewey

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Nick Stevens

director · Since 28/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Steven James Frith

director · Since 02/10/2020

British · England · Age 43

Mark Allan Cooper

director · Since 02/10/2020

British · United Kingdom · Age 58

Lesley Diane Rimmington

director · Since 02/10/2020

British · England · Age 45

Gregg Michael Scott

director · Since 02/10/2020

British · England · Age 41

Susan Kamal

director · Since 01/05/2021

British · England · Age 57

Anna Trethewey

director · Since 27/10/2025

British · United Kingdom · Age 45

Nick Stevens

director · Since 28/10/2025

British · England · Age 51

Former

Thomas Christopher Cormack

director · Resigned 13/01/2025

Paul James Denvers

director · Resigned 28/10/2025

Persons with Significant Control

Aqa Commercial Services Limited

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

Devas Street, Devas Street, Manchester, M15 6EX

Reg: 14299239 · Companies House · Limited

Notified 27/10/2025

Former PSCs

Enact Ii (Gp) Lp

Ceased 27/10/2025

Endless Llp

Ceased 27/10/2025

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 29/10/2024Registered 31/10/2024Satisfied 27/11/2025
Charge
satisfied

ENDLESS LLP

Created 02/10/2020Registered 12/10/2020Satisfied 27/11/2025

Change History

officer appointedCOOPER, Mark Allan
2026-08-06
officer appointedFRITH, Steven James
2026-08-06
officer appointedKAMAL, Susan
2026-08-06
officer appointedRIMMINGTON, Lesley Diane
2026-08-06
officer appointedSCOTT, Gregg Michael
2026-08-06
officer appointedSTEVENS, Nick
2026-08-06
officer appointedTRETHEWEY, Anna
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1First Floor Cygnet House
2026-08-06

FIRST FLOOR CYGNET HOUSE

post townSheffield
2026-08-06

SHEFFIELD