Frog Education Limited

Active03935677 Private limited company

What Frog Education say about themselves

“For over 20 years Frog has been creating world class education technology, that transforms learning. Put simply, we empower you to build your bespoke Virtual School!”

— from frogeducation.com
Incorporated
28 February 2000 (26 years)
Previously known as
Frogtrade Limited (until 16 April 2014)
JKN 111 Limited (until 14 February 2001)
Industry
Other software publishing (58290)
Accounts type
Small
Region
Yorkshire
Address
Bowling Mill
2nd Floor West
Dean Clough Mills
Halifax
HX3 5AX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2012
British
Born July 1949 (77)
Director · Appointed 1 November 2012
Malaysian
Born September 1987 (39)
Director · Appointed 27 August 2010
Malaysian
Born May 1959 (67)
Davies, Gareth John
Director · Appointed 14 February 2001
British
Born December 1969 (56)
Officer history (21 former)
31 December 2023
Resigned Holt, Steven John as Director
8 August 2019
Resigned Wilkinson, Michael Luke as Director
29 January 2018
Resigned Sutherland, Stewart Ross, Lord as Director
30 June 2016
Resigned Ward, Sam Peter as Secretary
30 June 2016
Resigned Ward, Sam Peter as Director
27 November 2015
Appointed Ward, Sam Peter as Director
30 October 2015
Resigned Van Haazel, Sarah Lyn as Director
7 October 2015
Appointed Wilkinson, Michael Luke as Director
7 October 2015
Appointed Holt, Steven John as Director
12 May 2015
Resigned Booth, Michael David as Director
10 May 2015
Resigned Calvert, Geoffrey Peter Stewart as Director
6 May 2015
Resigned Levi, Brian Stanley as Director
24 December 2014
Resigned Isa, Tariq Saeed Khan as Director
29 January 2013
Appointed Ward, Sam Peter as Secretary
16 January 2013
Resigned Bowe, Karen as Secretary
1 November 2012
Appointed Sutherland, Stewart Ross, Lord as Director
1 November 2012
Appointed Bushnell, Martin John as Director
1 November 2012
Appointed Yeoh, Pei Lou as Director
20 December 2011
Resigned Heal, Kate as Director
22 June 2011
Resigned Finney, Robert Andrew as Director
4 January 2011
Appointed Van Haazel, Sarah Lyn as Director
27 August 2010
Appointed Yeoh, Seok Hong, Dato as Director
31 January 2010
Resigned Broadie, Roger Manvell as Director
4 January 2010
Appointed Finney, Robert Andrew as Director
12 June 2009
Appointed Calvert, Geoffrey Peter Stewart as Director
3 December 2008
Resigned Scott, Paul Andrew as Director
15 July 2008
Appointed Bowe, Karen as Secretary
15 July 2008
Appointed Broadie, Roger Manvell as Director
15 July 2008
Resigned Davies, Kerry as Secretary
20 June 2008
Resigned Calvert, Geoffrey Peter Stewart as Director
9 October 2007
Appointed Heal, Kate as Director
24 September 2007
Appointed Scott, Paul Andrew as Director
7 March 2007
Appointed Calvert, Geoffrey Peter Stewart as Director
22 March 2004
Resigned Guffogg, Stanley Winston as Director
1 March 2003
Appointed Booth, Michael David as Director
15 July 2002
Appointed Guffogg, Stanley Winston as Director
15 March 2002
Resigned Murphy, Stuart as Director
1 October 2001
Appointed Murphy, Stuart as Director
11 June 2001
Appointed Levi, Brian Stanley as Director
1 March 2001
Appointed Isa, Tariq Saeed Khan as Director
14 February 2001
Appointed Davies, Gareth John as Director
14 February 2001
Appointed Davies, Kerry as Secretary
14 February 2001
Resigned Burtonwood, Rebecca Louise as Secretary
14 February 2001
Resigned Gervasio, James Ernest Peter as Director
28 February 2000
Appointed Burtonwood, Rebecca Louise as Secretary
28 February 2000
Appointed Gervasio, James Ernest Peter 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
Private Limited Company
Reg. no. 09075167

Financials

Cash
£1,453,469
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2023 2024 2025 £2,327,620 £4,118,721 £4,198,840 £4,191,506
Balance sheet detail
2025202420232020
Fixed Assets£16,727£29,385£121,569£23,799
Current Assets£5,173,696£5,304,934£5,185,566£3,879,298
Debtors£3,720,227£3,726,552£3,775,999£3,639,201
Cash£1,453,469£1,578,382£1,409,567£240,097
Creditors (< 1 year)£998,917£1,135,479£1,188,414£1,575,477
Net Current Assets£4,174,779£4,169,455£3,997,152£2,303,821
Net Assets£2,327,620
Shareholder Funds£4,191,506£4,198,840£4,118,721£2,327,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company30 June 2026

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