GL Education Group Limited

Active02603456 Private limited company
Incorporated
19 April 1991 (35 years)
Previously known as
Granada Learning Limited (until 19 March 2012)
Yorkshire International Thomson Multimedia Limited (until 28 March 1998)
Academy Television Limited (until 30 December 1994)
Industry
Other publishing activities (58190)
Directors
Christopher Bauleke
Neal Dittersdorf
Owned by
Accounts type
Full
Region
South West
Address
C/o Renaissance Learning UK Ltd
Unit 28
Bramble Road
Techno Trading Estate
Swindon
SN2 8HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at GL Assessment Limited
American
Born August 1977 (49)
Bauleke, Christopher
Director · Appointed 31 March 2023
American
Born April 1967 (59)
Dittersdorf, Neal
Director · Appointed 31 March 2023
American
Born November 1959
Corporate Secretary · Appointed 27 June 2016
Also at GL Assessment Limited, Paxport Group UK Limited, Pax2pay Ltd · more companies
Officer history (52 former)
1 November 2024
Appointed Wolf, Ted Jeffrey as Director
1 November 2024
Resigned Brady, Nathan Patrick as Director
18 March 2024
Appointed Brady, Nathan Patrick as Director
18 March 2024
Resigned Wolf, Ted Jeffrey as Director
1 January 2024
Appointed Wolf, Ted Jeffrey as Director
31 December 2023
Resigned Brooks, Alastair David as Director
18 August 2023
Resigned Tilsley, Dean as Director
30 June 2023
Resigned Watson, Gregor Stanley as Director
31 March 2023
Appointed Bauleke, Christopher as Director
31 March 2023
Appointed Dittersdorf, Neal as Director
31 March 2023
Appointed Tilsley, Dean as Director
6 January 2020
Appointed Brooks, Alastair David as Director
31 December 2019
Resigned Dargue, Robert as Director
27 June 2016
Resigned Roxburgh Milkins LLP as Corporate Secretary
27 June 2016
Appointed Roxburgh Milkins Limited as Corporate Secretary
2 September 2013
Appointed Watson, Gregor Stanley as Director
2 September 2013
Resigned Eaglestone, Adrian Alexis as Director
1 August 2009
Resigned Richardson, Dominic Leslie as Director
1 August 2009
Appointed Eaglestone, Adrian Alexis as Director
1 August 2009
Appointed Dargue, Robert as Director
1 August 2009
Resigned Smith, David John as Director
6 May 2009
Appointed Roxburgh Milkins LLP as Corporate Secretary
5 May 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
29 June 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 June 2007
Resigned Holland, David Richard as Secretary
29 June 2007
Resigned Holland, David Richard as Director
29 June 2007
Appointed Richardson, Dominic Leslie as Director
31 December 2006
Resigned Ward, Nigel Maurice as Director
25 April 2006
Appointed Holland, David Richard as Director
25 April 2006
Appointed Smith, David John as Director
25 April 2006
Resigned Irving, Eleanor Kate as Secretary
25 April 2006
Appointed Holland, David Richard as Secretary
25 April 2006
Resigned Cresswell, John as Director
25 April 2006
Resigned Tautz, Helen Jane as Secretary
31 December 2002
Resigned Burns, Julian Delisle as Director
3 December 2002
Appointed Irving, Eleanor Kate as Secretary
30 November 2001
Appointed Cresswell, John as Director
30 November 2001
Resigned Taylor, Kevan as Director
1 June 2001
Resigned Rook, Gail Ann as Secretary
1 June 2001
Appointed Tautz, Helen Jane as Secretary
1 September 1998
Resigned Holdgate, David Kenneth as Director
1 September 1998
Appointed Taylor, Kevan as Director
1 September 1998
Resigned Bryer, Christopher James as Director
1 September 1998
Appointed Burns, Julian Delisle as Director
18 May 1998
Resigned Carlton, Simon as Secretary
18 May 1998
Appointed Rook, Gail Ann as Secretary
31 March 1998
Resigned Castro, Nicholas as Director
29 January 1998
Resigned Grainger, Alfred as Director
29 January 1998
Resigned White, Nicholas Warren as Director
29 January 1998
Resigned Fuhrueister, Franz Gunter as Director
29 January 1998
Resigned Gauvin, Rodrigue Eugene as Director
30 September 1997
Resigned Gyngell, Bruce as Director
23 May 1996
Appointed White, Nicholas Warren as Director
31 January 1996
Appointed Ward, Nigel Maurice as Director
28 November 1995
Resigned Blundell, Phillip Robert as Director
10 November 1995
Appointed Carlton, Simon as Secretary
10 November 1995
Resigned Berry, Joanna as Secretary
8 November 1995
Appointed Gyngell, Bruce as Director
8 November 1995
Resigned Brill, Anthony George as Director
8 November 1995
Appointed Bryer, Christopher James as Director
31 August 1995
Resigned Mckee, Charles Dean Grant as Director
25 April 1995
Appointed Holdgate, David Kenneth as Director
20 April 1995
Resigned Fairley, John Alexander as Director
7 April 1995
Resigned Ibbotson, Joanna as Director
1 February 1995
Resigned Gill, Sarah as Director
1 February 1995
Resigned Dean, Martin Raymond as Director
1 February 1995
Appointed Fuhrueister, Franz Gunter as Director
1 February 1995
Resigned Hoenigsberg, Peter as Director
1 February 1995
Appointed Mckee, Charles Dean Grant as Director
1 February 1995
Resigned Jelley, Christopher Rodwell as Director
1 February 1995
Appointed Brill, Anthony George as Director
1 February 1995
Appointed Gauvin, Rodrigue Eugene as Director
22 December 1994
Appointed Grainger, Alfred as Director
22 December 1994
Appointed Dean, Martin Raymond as Director
22 December 1994
Appointed Castro, Nicholas as Director
22 December 1994
Appointed Jelley, Christopher Rodwell as Director
22 December 1994
Appointed Hoenigsberg, Peter as Director
22 December 1994
Appointed Fairley, John Alexander as Director
22 December 1994
Resigned Blundell, Phillip Robert as Director
22 December 1994
Appointed Blundell, Phillip Robert as Director
20 December 1994
Appointed Ibbotson, Joanna as Director
20 December 1994
Resigned Miron, Roger Anthony as Director
19 December 1994
Resigned Carlton, Simon as Secretary
24 January 1994
Resigned Protheroe, Christopher as Director
7 November 1993
Resigned Leach, Clive William as Director
31 August 1993
Resigned Foster, Geoffrey George as Director
31 August 1993
Resigned Jones, Brian Anthony as Director
29 August 1992
Resigned Hodder, Julie Alexandra as Secretary
29 August 1992
Appointed Carlton, Simon as Secretary
29 May 1992
Appointed Gill, Sarah as Director
29 May 1992
Appointed Protheroe, Christopher as Director
1 January 1992
Resigned Harris, Brian Frederick John as Director
5 December 1991
Appointed Leach, Clive William as Director
2 September 1991
Resigned Mitchell, Jonathan Howard as Secretary
2 September 1991
Appointed Hodder, Julie Alexandra as Secretary
12 June 1991
Appointed Foster, Geoffrey George as Director
12 June 1991
Appointed Miron, Roger Anthony as Director
12 June 1991
Appointed Harris, Brian Frederick John as Director
12 June 1991
Resigned Coile, Ralph John as Director
19 April 1991
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 April 1991
Appointed Mitchell, Jonathan Howard as Secretary
19 April 1991
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 April 1991
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 April 1991
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 April 1951
Appointed Coile, Ralph John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03645180
Former controllers (1)
16 December 2024
Ceased Assessments Bidco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Renaissance UK Holdco Ltd.
Renaissance Learning UK Limited Owns 75–100% of shares
GL Education Group Limited This company Owns 75–100% of shares
GL Assessment Limited Owns 75–100% of shares
RL Serviceco Limited Owns 75–100% of shares

Financials

Net Assets
(£15,723,000)
Cash
£13,221,000
Profit Before Tax
£88,985,000
Employees
3
Debt Ratio
115%
Current Ratio
0.8x
Balance sheet detail
2024
Fixed Assets£19,076,000
Current Assets£88,046,000
Cash£13,221,000
Creditors (< 1 year)£114,330,000
Creditors (> 1 year)£8,169,000
Net Current Assets(£26,284,000)
Net Assets(£15,723,000)
Shareholder Funds(£15,723,000)

Filings 253

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026
2 October 2026Registered office address changed
2 October 2026Change of details for a person with significant control
24 September 2026Full accounts31 December 2025
20 November 2025Full accounts31 December 2024
Show all 253 filings

Some other companies at this address

GL Assessment Limited
Renaissance Learning UK Limited
Renaissance UK Holdco Ltd.
RL Serviceco Limited

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