Sam Learning Ltd.

Active02826785 Private limited company
Incorporated
14 June 1993 (33 years)
Industry
Other software publishing (58290)
Accounts type
Total exemption full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 October 2011
Director · Appointed 14 June 1993
British
Born December 1965 (60)
Director · Appointed 14 June 1993
British
Born November 1941
Officer history (12 former)
12 February 2016
Resigned Tillott, Matthew Christopher as Director
12 February 2016
Resigned Taylor, Richard Philip as Director
7 August 2014
Appointed Taylor, Richard Philip as Director
7 August 2014
Appointed Tillott, Matthew Christopher as Director
28 February 2014
Resigned Baron, Justin Maximilian as Director
21 October 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 January 2011
Resigned Shaheen, Aamir as Secretary
31 January 2011
Resigned Shaheen, Aamir as Director
1 November 2010
Appointed Baron, Justin Maximilian as Director
30 January 2010
Resigned Thomasson, Jeffrey Scott as Director
12 November 2009
Resigned Taylor, Michael John as Director
1 September 2009
Appointed Shaheen, Aamir as Director
31 July 2008
Resigned Mcgaughey, Finbar Martin as Director
18 July 2008
Resigned Jaffa, Malcolm as Secretary
18 July 2008
Appointed Shaheen, Aamir as Secretary
30 April 2008
Resigned Masters, Kenneth Arthur William as Director
11 April 2007
Resigned Cole, Nigel John as Director
11 April 2007
Appointed Mcgaughey, Finbar Martin as Director
11 October 2006
Appointed Taylor, Michael John as Director
30 June 2006
Appointed Thomasson, Jeffrey Scott as Director
8 May 2006
Resigned Wells, Jonathan Ian as Director
13 September 2005
Appointed Cole, Nigel John as Director
23 June 2005
Appointed Masters, Kenneth Arthur William as Director
6 February 2004
Appointed Wells, Jonathan Ian as Director
14 June 1993
Appointed Jaffa, David Asher as Director
14 June 1993
Appointed Jaffa, Malcolm as Secretary
14 June 1993
Appointed Jaffa, Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6301479

Group structure 3 companies

Ownership group derived from the Companies House PSC register

National Talent Academy Limited Owns 75–100% of shares
Sam Learning Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2025 · total exemption full accounts

Cash
£56,426
Employees
4
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £550,357 £632,654 £248,256 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,689£3,205£4,349£3,916£3,802£5,611£3,863
Current Assets£246,615£185,416£200,785£233,414£368,942£885,961£856,467
Debtors£190,189£154,424£134,604£202,046£328,176£775,928£812,893
Cash£56,426£30,992£66,181£31,368£40,766£110,033£43,574
Creditors (< 1 year)£149,304£88,621£105,134£137,330£124,488£258,918£309,973
Net Current Assets£97,311£96,795£95,651£96,084£244,454£627,043£546,494
Shareholder Funds£100,000£100,000£100,000£100,000£248,256£632,654£550,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates31 May 2026
22 April 2026Total exemption full accounts30 July 2025
16 June 2025Confirmation statement with no updates31 May 2025
29 April 2025Total exemption full accounts30 July 2024
3 July 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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