Back to search

The Experiential Learning Group Limited

13855284

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

Northgate House North Gate, New Basford, Nottingham, NG7 7BQ
Incorporated 18/01/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies
74909
Other professional, scientific and technical activities

Officers

Katherine Hazel Grover

director · Since 27/02/2026

British · United Kingdom · Age 58

Stuart Packham

director · Since 27/02/2026

British · United Kingdom · Age 50

Former

Joe Fredericks

director · Resigned 27/02/2026

Charles Richard Goode

director · Resigned 27/02/2026

Persons with Significant Control

Elixir Bidco Limited

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

Uncommon, 1 Long Lane, London, SE1 4PG

Reg: 15539627 · Companies House · Limited Liability Company

Notified 27/02/2026

Former PSCs

Mr Charles Richard Goode

Ceased 27/02/2026

Joe Fredericks

Ceased 27/02/2026

Charges1 outstanding

Charge
satisfied

DONALD ANDREWS · NICHOLAS WILLIAM HARKNETT · JANE HARRISON · NEIL HOLLISTER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/06/2022Registered 06/07/2022Satisfied 05/02/2026
Charge
outstanding

SME PLATFORM UK LENDING NO.1 DAC

Created 30/06/2022Registered 04/07/2022

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Northgate House North Gate
2026-05-10

NORTHGATE HOUSE NORTH GATE

post townNottingham
2026-05-10

NOTTINGHAM

officer appointedGROVER, Katherine Hazel
2026-05-10
officer appointedPACKHAM, Stuart
2026-05-10

CompanyRankvs 18716+ SIC 64209 peers
33

Financial strength83th percentile among SIC peers · 21/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The financial statements have been prepared on a going concern basis. The Directors have assessed the Company's ability to continue as a going concern, considering both curren

Key FinancialsYear ending 30/06/2025

Net Worth

£670k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£32k

Current Liabilities

£2.3M

Fixed Assets

£3.5M

Debtors

£91

2avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Signed by Mr Joe Fredericks 03/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20250.01+£664k
20240.01-£5k

Derived from filed accounts. Not audited figures.

Filing History32 filings

RP04SH01

legacy

21/03/20266 pages · PDF
Accounts date changed

change account reference date company current shortened

17/03/20261 page · PDF
Director appointed

appoint person director company with name date

04/03/20262 pages · PDF
Director appointed

appoint person director company with name date

04/03/20262 pages · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
Director resigned

termination director company with name termination date

04/03/20261 page · PDF
PSC02

notification of a person with significant control

04/03/20262 pages · PDF
PSC07

cessation of a person with significant control

04/03/20261 page · PDF
PSC07

cessation of a person with significant control

04/03/20261 page · PDF
RESOLUTIONS

resolution

05/02/20261 page · PDF
MA

memorandum articles

05/02/202611 pages · PDF
MR04

mortgage satisfy charge full

05/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20269 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20265 pages · PDF
PSC changed

change to a person with significant control

17/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20255 pages · PDF
Director details changed

change person director company with change date

17/01/20252 pages · PDF
MA

memorandum articles

28/12/202455 pages · PDF
RESOLUTIONS

resolution

28/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20247 pages · PDF
RESOLUTIONS

resolution

14/06/20244 pages · PDF
SH02

capital alter shares subdivision

15/05/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202310 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20234 pages · PDF
Accounts date changed

change account reference date company current extended

07/07/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/202258 pages · PDF
RESOLUTIONS

resolution

14/06/20222 pages · PDF
Shares allotted

capital allotment shares

08/06/20224 pages · PDF
RESOLUTIONS

resolution

01/06/20222 pages · PDF
Incorporated

incorporation company

18/01/202231 pages · PDF