Q Learning Limited

Active03334601 Private limited company
Incorporated
17 March 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Karen Cove
Owned by
Karen Cove
Accounts type
Unaudited abridged
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cove, David Joseph
Secretary · Appointed 1 September 2025
Director · Appointed 1 September 2025
British
Born November 1968
Cove, Karen
Director · Appointed 9 December 2003
British
Born December 1969 (56)
Officer history (9 former)
1 September 2025
Appointed Cove, David Joseph as Director
1 September 2025
Resigned Cheeseman, Michael as Director
1 September 2025
Appointed Cove, David Joseph as Secretary
1 September 2025
Resigned Cheeseman, Michael as Secretary
21 May 2020
Resigned Gosling, Lesley Nicola as Director
7 November 2016
Resigned Carr, Richard John as Director
31 March 2008
Resigned Kornstein, Howard Paul as Director
30 September 2004
Resigned Tyler, Richard Nigel James as Director
9 December 2003
Appointed Carr, Richard John as Director
9 December 2003
Appointed Tyler, Richard Nigel James as Director
9 December 2003
Appointed Cove, Karen as Director
8 August 2001
Appointed Kornstein, Howard Paul as Director
1 June 1998
Appointed Cheeseman, Michael as Secretary
1 June 1998
Resigned Smith, Allan Paul as Secretary
31 March 1998
Resigned Smith, Allan Paul as Director
7 April 1997
Appointed Cheeseman, Michael as Director
17 March 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
17 March 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
17 March 1997
Appointed Smith, Allan Paul as Director
17 March 1997
Appointed Smith, Allan Paul as Secretary
17 March 1997
Appointed Gosling, Lesley Nicola as Director

Ownership 1 active

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

Karen Cove
Individual · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Former controllers (2)
1 April 2025
Ceased Michael Cheeseman — Owns 25–50% of shares
20 May 2020
Ceased Lesley Nicola Gosling — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£170,581
Employees
5
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2025 £125,070 £169,062 £217,687 £166,503
Balance sheet detail
20252023202220212020
Fixed Assets£1,305£174£347£0
Current Assets£208,128£341,365£280,822£200,358
Debtors£37,547£60,112£137,391£99,819
Cash£170,581£281,253£143,431£100,539
Creditors (< 1 year)£42,930£100,066£123,852£112,107£75,288
Net Current Assets£165,198£217,513£168,715£125,070
Shareholder Funds£166,503£217,687£169,062£125,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
14 July 2026Satisfaction of a charge in full
29 March 2026Confirmation statement with updates17 March 2026
23 March 2026Unaudited abridged accounts30 June 2025
8 September 2025Notification of a person with significant control
Show all recent filings

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