The Learn Centre Limited

Active03652566 Private limited company
Incorporated
20 October 1998 (28 years)
Previously known as
Payroll Solutions (UK) Limited (until 16 June 2010)
Industry
Other education n.e.c. (85590)
Accounts type
Full
Region
West Midlands
Address
Aura
1 Harrison Way
Leamington Spa
CV31 3HH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1970 (56)
Director · Appointed 1 December 2025
British
Born July 1989 (37)
Mckay, Robert
Director · Appointed 31 July 2025
Irish
Born August 1975 (51)
Officer history (21 former)
1 September 2026
Resigned Murdoch, Stephen Edward as Director
1 September 2026
Appointed Bishop, Benjamin Charles William as Director
1 December 2025
Resigned Hollister, Neil as Director
1 December 2025
Appointed Brown, Andrew Stephen as Director
31 July 2025
Appointed Mckay, Robert as Director
31 July 2025
Resigned Radford, Jamie Colin as Director
31 July 2025
Appointed Murdoch, Stephen Edward as Director
31 July 2025
Resigned Donald, Giles Edward as Director
31 July 2025
Resigned Jamieson, Emma Nicole as Director
31 December 2019
Appointed Radford, Jamie Colin as Director
7 February 2017
Resigned Cooper, Sheila as Secretary
20 January 2014
Appointed Hollister, Neil as Director
20 January 2014
Resigned Gurr, Kenneth George as Director
6 January 2014
Appointed Cooper, Sheila as Secretary
3 January 2014
Resigned Lambourne, Robert Ernest as Director
27 November 2013
Resigned Gordon, Trudy as Director
27 November 2013
Resigned Gordon, Trudy as Secretary
3 October 2013
Resigned Boehm, Charles William as Director
3 October 2013
Resigned Stewart, Iain as Director
25 September 2012
Appointed Lambourne, Robert Ernest as Director
25 September 2012
Resigned Lambourne, Robert Ernest as Director
25 September 2012
Appointed Jamieson, Emma Nicole as Director
10 September 2012
Appointed Donald, Giles Edward as Director
10 September 2012
Appointed Boehm, Charles William as Director
21 August 2012
Appointed Lambourne, Robert Ernest as Director
20 July 2012
Resigned Pinkerton, Duncan John Mclean as Director
26 April 2011
Appointed Stewart, Iain as Director
30 April 2010
Resigned Cottrell, Paul Alan as Director
21 October 2009
Resigned Gordon-Saker, John Vincent as Director
3 October 2008
Resigned Boehm, Charles William as Director
3 October 2008
Appointed Cottrell, Paul Alan as Director
16 November 2007
Appointed Gordon, Trudy as Director
16 November 2007
Resigned Taylor, Richard as Secretary
16 November 2007
Appointed Pinkerton, Duncan John Mclean as Director
16 November 2007
Appointed Boehm, Charles William as Director
16 November 2007
Appointed Gordon, Trudy as Secretary
16 November 2007
Resigned Taylor, Richard as Director
16 November 2007
Appointed Gordon-Saker, John Vincent as Director
16 November 2007
Resigned Ruffle, Reginald as Director
6 April 2001
Appointed Gurr, Kenneth George as Director
20 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 October 1998
Appointed Ruffle, Reginald as Director
20 October 1998
Appointed Taylor, Richard as Secretary
20 October 1998
Appointed Taylor, Richard as Director
20 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04664435

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Bergel Midco Limited In liquidationHas significant influence or control (as a firm)
Bergel Bidco Limited In liquidationOwns 75–100% of shares
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited This company Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Caseware Europe Limited Status not confirmedHas significant influence or control
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Tulip Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£603,528
Cash
£588,413
Turnover
£2,568,971
Profit Before Tax
(£227,983)
Employees
33
Current Ratio
2.8x
Profit Margin
-9%
Return on Equity
-45%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £440,277 £583,187 £714,221 £822,132 £897,236 £603,528
Balance sheet detail
202520242023202220212020
Fixed Assets£8,354£77,726£81,230£90,537£103,188£119,002
Current Assets£932,606£1,232,721£1,176,388£1,201,769£1,136,591£648,833
Debtors£344,193£601,382£352,344£313,066£186,327£281,579
Cash£588,413£631,339£824,044£888,703£950,264£367,254
Creditors (< 1 year)£337,432£413,211£435,486£373,918£406,592£327,558
Creditors (> 1 year)£204,167£250,000
Net Current Assets£595,174£819,510£740,902£827,851£729,999£321,275
Net Assets£603,528£897,236£822,132£714,221£583,187£440,277
Shareholder Funds£603,528£897,236£822,132£714,221£583,187£440,277

Turnover£2,568,971
Cost of Sales£674,562
Gross Profit£1,894,409
Admin Expenses£1,678,456
Staff Costs£1,456,884
Operating Profit(£227,983)
Profit Before Tax(£227,983)
Tax£43,725
Profit for Period(£271,708)

What The Learn Centre say about themselves

“Join over 15,000 trained professionals and experience the benefits of Payroll Assessment and Training for effective payroll management.”

— from thepayrollcentre.co.uk

Filings 161

Show all 161 filings

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