The Education Company Limited

Active02651241 Private limited company
Incorporated
4 October 1991 (35 years)
Industry
Data processing, hosting and related activities (63110)
Advertising agencies (73110)
Directors
Suzanne Keys
Jennifer Hall
David John Harman
Owned by
David Edwards
Jason Gould
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
South Wing Denne Court
Hengist Field
Borden
Sittingbourne
ME9 8LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Keys, Suzanne
Director · Appointed 28 February 2023
British
Born March 1992 (34)
Hall, Jennifer
Director · Appointed 8 March 2022
British
Born April 1976 (50)
Harman, David John
Director · Appointed 1 August 2016
British
Born December 1984 (41)
Director · Appointed 1 January 2014
British
Born June 1956 (70)
Director · Appointed 19 December 2013
British
Born April 1980 (46)
Director · Appointed 14 October 1991
British
Born October 1969 (57)
Officer history (15 former)
30 July 2025
Resigned Simons, David Christopher as Director
28 February 2023
Appointed Keys, Suzanne as Director
28 February 2023
Resigned Adkins, Andrew as Director
8 March 2022
Appointed Hall, Jennifer as Director
31 December 2021
Resigned Woodley, Jack as Director
30 August 2019
Resigned Thorpe, Martin Paul as Director
30 August 2019
Resigned Thorpe, Martin Paul as Secretary
16 April 2018
Appointed Adkins, Andrew as Director
2 February 2018
Appointed Woodley, Jack as Director
1 August 2016
Appointed Harman, David John as Director
1 January 2014
Appointed Edwards, David as Director
19 December 2013
Appointed Simons, David Christopher as Director
19 December 2013
Appointed Waters, Darren Kinton as Director
11 June 2012
Resigned Smith, Allan Paul as Director
21 September 2011
Appointed Smith, Allan Paul as Director
21 September 2011
Appointed Thorpe, Martin Paul as Director
18 May 2011
Resigned Edwards, David as Director
24 February 2010
Resigned Roger, Timothy Charles as Director
15 January 2008
Appointed Roger, Timothy Charles as Director
29 September 2006
Resigned Peppitt, Edward as Director
21 February 2006
Appointed Peppitt, Edward as Director
1 December 2003
Appointed Thorpe, Martin Paul as Secretary
20 November 2003
Resigned Regnier, Mark Andrew as Director
1 June 2003
Resigned Edwards, David as Secretary
30 November 2002
Resigned Watson, Samuel Peter Geoffrey as Director
4 October 2001
Resigned Pye, Raymond as Director
28 August 2001
Appointed Regnier, Mark Andrew as Director
1 February 2001
Appointed Pye, Raymond as Director
1 January 2001
Appointed Watson, Samuel Peter Geoffrey as Director
14 October 1991
Appointed Edwards, David as Secretary
14 October 1991
Appointed Edwards, David as Director
14 October 1991
Appointed Gould, Jason as Director
14 October 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
14 October 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
4 October 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
4 October 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 27 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1969 (57)

Holdings 1

Companies where The Education Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,935,078
Cash
£1,367,589
Debt Ratio
15%
Current Ratio
6.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,919,972 £2,108,197 £2,335,123 £2,730,827 £2,935,078
Balance sheet detail
20242023202120202019
Fixed Assets£203,104£96,778£99,253£145,828£165,642
Current Assets£3,265,940£3,279,829£2,758,007£2,513,909£2,152,404
Debtors£1,898,351£1,964,563£1,393,066£1,320,229£1,338,177
Cash£1,367,589£1,315,266£1,348,941£1,177,680£814,227
Creditors (< 1 year)£506,603£640,088£511,857£538,687£398,074
Net Current Assets£2,759,337£2,639,741£2,246,150£1,975,222£1,754,330
Net Assets£2,935,078£2,730,827£2,335,123£2,108,197£1,919,972
Shareholder Funds£2,935,078£2,730,827£2,335,123£2,108,197£1,919,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates3 September 2026
7 September 2026Total exemption full accounts31 December 2025
15 September 2025Total exemption full accounts31 December 2024
4 September 2025Confirmation statement with no updates3 September 2025
1 September 2025Change of details for a person with significant control
Show all recent filings

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