Learning Resources Limited

Active03005652 Private limited company
Incorporated
21 December 1994 (31 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Richard Woldenberg
Owned by
Richard Woldenberg
Accounts type
Full
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tomlinson, Simon Jeremy
Secretary · Appointed 1 April 2025
Woldenberg, Richard
Director · Appointed 21 December 1994
American
Born November 1959
Officer history (7 former)
1 April 2025
Appointed Tomlinson, Simon Jeremy as Secretary
1 April 2025
Resigned Blackmore, Dennis Bishop as Secretary
19 November 2014
Resigned Woldenberg, Jane as Director
19 November 2014
Resigned Woldenberg, James as Director
31 December 2011
Resigned Goldman, Dennis as Director
10 July 2008
Appointed Blackmore, Dennis Bishop as Secretary
10 July 2008
Resigned Bloomsbury Registrars Limited as Corporate Secretary
31 December 2003
Appointed Woldenberg, James as Director
21 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 December 1994
Appointed Bloomsbury Registrars Limited as Corporate Secretary
21 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 December 1994
Appointed Goldman, Dennis as Director
21 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 December 1994
Appointed Woldenberg, Jane as Director
21 December 1994
Appointed Woldenberg, Richard as Director

Ownership 1 active

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

Richard Woldenberg
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
American
Born November 1959

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£7,675,066
Cash
£3,860,952
Profit Before Tax
£1,494,826
Debt Ratio
45%
Current Ratio
2.2x
Return on Equity
14%
Balance sheet detail
2025
Fixed Assets£959,823
Current Assets£12,943,899
Debtors£5,052,100
Cash£3,860,952
Creditors (< 1 year)£5,925,006
Creditors (> 1 year)£303,650
Net Current Assets£7,018,893
Net Assets£7,675,066
Shareholder Funds£7,675,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Registered office address changed
12 February 2026Change of details for a person with significant control
12 February 2026Secretary's details changed
5 September 2025Full accounts31 December 2024
25 April 2025Appointment of a secretary
Show all recent filings

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