Renaissance Learning UK Limited

Active03645180 Private limited company
Incorporated
6 October 1998 (28 years)
Previously known as
Advantage Learning Systems UK Limited (until 11 January 2001)
Endurerelay Limited (until 24 November 1998)
Industry
Other information technology service activities (62090)
Directors
Ted Jeffrey Wolf
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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wolf, Ted Jeffrey
Director · Appointed 1 November 2024
American
Born August 1977 (49)
Dittersdorf, Neal
Secretary · Appointed 11 November 2022
Bauleke, Christopher
Director · Appointed 11 November 2022
American
Born April 1967 (59)
Dittersdorf, Neal
Director · Appointed 11 November 2022
American
Born November 1959
Officer history (31 former)
1 November 2024
Appointed Wolf, Ted Jeffrey as Director
1 November 2024
Resigned Brady, Nathan as Director
8 May 2024
Appointed Brady, Nathan as Director
31 August 2023
Resigned Mill, Joan Naa-Asheley as Director
18 August 2023
Resigned Tilsley, Dean as Director
22 March 2023
Appointed Mill, Joan Naa-Asheley as Director
12 December 2022
Resigned Brekhus, Todd as Director
11 November 2022
Appointed Tilsley, Dean as Director
11 November 2022
Appointed Dittersdorf, Neal as Director
11 November 2022
Appointed Bauleke, Christopher as Director
11 November 2022
Appointed Dittersdorf, Neal as Secretary
17 February 2022
Resigned Danko, Lynn Marie as Director
22 March 2021
Resigned Tocker, Erez as Director
22 March 2021
Appointed Brekhus, Todd as Director
22 March 2021
Resigned Conrad, Dan as Secretary
8 September 2019
Appointed Danko, Lynn Marie as Director
8 September 2019
Resigned Thurber, Allen as Director
31 December 2018
Appointed Conrad, Dan as Secretary
31 December 2018
Resigned Meller, Michelle Anne as Director
31 December 2018
Resigned Meller, Michelle Anne as Secretary
11 October 2018
Resigned Evans, Michael Edmund as Director
12 September 2018
Resigned Foch, Dirk Jacob as Director
21 February 2017
Appointed Meller, Michelle Anne as Director
21 February 2017
Resigned Lynch, John Junior as Director
21 February 2017
Appointed Meller, Michelle Anne as Secretary
21 February 2017
Resigned Mclaughlin, John Robert as Director
20 February 2017
Resigned Thurber, Allen Scott as Secretary
1 April 2016
Appointed Lynch, John Junior as Director
1 April 2016
Appointed Tocker, Erez as Director
30 September 2015
Resigned Minch, Mary as Director
30 September 2015
Resigned Minch, Mary as Secretary
30 September 2015
Appointed Evans, Michael Edmund as Director
11 September 2015
Appointed Thurber, Allen Scott as Secretary
1 June 2015
Appointed Mclaughlin, John Robert as Director
1 March 2006
Resigned Hickey, John Richard as Director
1 March 2006
Appointed Minch, Mary as Secretary
1 March 2006
Appointed Minch, Mary as Director
1 March 2006
Appointed Thurber, Allen as Director
1 March 2006
Resigned Macdonald, Andrew as Secretary
1 March 2006
Resigned Schmidt, Steven as Director
1 March 2006
Resigned Macdonald, Andrew as Director
1 October 2005
Appointed Foch, Dirk Jacob as Director
15 October 2002
Appointed Macdonald, Andrew as Secretary
15 October 2002
Resigned Day, Michael Lawrence as Secretary
15 October 2002
Resigned Baum, Michael Hart as Director
15 October 2002
Resigned Day, Michael Lawrence as Secretary
15 October 2002
Appointed Macdonald, Andrew as Director
15 October 2002
Resigned Day, Michael Lawrence as Director
5 September 2000
Appointed Schmidt, Steven as Director
5 September 2000
Appointed Day, Michael Lawrence as Director
5 September 2000
Appointed Day, Michael Lawrence as Secretary
5 September 2000
Resigned Hickey, John Richard as Secretary
5 September 2000
Appointed Day, Michael Lawrence as Secretary
30 November 1999
Resigned Barker, Raymond Leslie as Director
30 November 1999
Resigned Barker, Raymond Leslie as Secretary
30 November 1999
Appointed Hickey, John Richard as Secretary
11 June 1999
Resigned Sherlock, Timothy as Director
13 November 1998
Appointed Barker, Raymond Leslie as Secretary
13 November 1998
Appointed Barker, Raymond Leslie as Director
13 November 1998
Appointed Baum, Michael Hart as Director
13 November 1998
Appointed Sherlock, Timothy as Director
13 November 1998
Appointed Hickey, John Richard as Director
13 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14716769
Former controllers (1)
31 March 2023
Ceased Renaissance Learning Inc. — 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 This company Owns 75–100% of shares
GL Education Group Limited Owns 75–100% of shares
GL Assessment Limited Owns 75–100% of shares
RL Serviceco Limited Owns 75–100% of shares

Financials

Net Assets
£512,999,000
Cash
£5,547,000
Turnover
£23,633,000
Profit Before Tax
£15,375,000
Employees
390
Debt Ratio
17%
Current Ratio
0.9x
Profit Margin
65%
Return on Equity
3%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2023 2024 £14,691,736 £17,106,577 £24,586,555 £23,633,000
Balance sheet detail
2024202320202019
Fixed Assets£533,165,000£508,649,660£889,579£1,066,604
Current Assets£83,402,000£35,159,597£31,858,282£25,751,628
Debtors£23,950,024
Cash£5,547,000£3,494,005£1,736,411£1,791,814
Creditors (< 1 year)£95,416,000£33,999,561£19,513,805£16,634,972
Creditors (> 1 year)£8,152,000£11,133,705£10,389,693£7,816,002
Net Current Assets(£12,014,000)£1,160,036£12,344,477£9,116,656
Net Assets£512,999,000£498,258,355£2,709,612£2,267,616
Shareholder Funds£512,999,000£498,258,355£2,709,612£2,267,616
Turnover£23,633,000£24,586,555£17,106,577£14,691,736
Cost of Sales£8,402,000£9,032,088£8,890,014£6,381,273
Gross Profit£15,231,000£15,554,467£8,216,563£8,310,463
Admin Expenses£14,729,000£13,133,622£3,965,924£4,116,961
Staff Costs£23,924,000£9,272,413£7,017,011£6,531,378
Operating Profit£2,938,000(£4,858,367)£461,708£743,631
Profit Before Tax£15,375,000£7,312,408£573,066£1,105,066
Tax(£306,000)£68,548£131,070£234,380
Profit for Period£15,681,000£7,243,860£441,996£870,686

Filings 148

DateDescriptionMade Up ToPagesPDF
2 October 2026Registered office address changed
2 October 2026Change of details for a person with significant control
30 September 2026Confirmation statement with updates30 September 2026
24 September 2026Full accounts31 December 2025
20 November 2025Full accounts31 December 2024
Show all 148 filings

Some other companies at this address

GL Assessment Limited
GL Education Group Limited
Renaissance UK Holdco Ltd.
RL Serviceco Limited

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