Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
At & F Solutions Limited
- Incorporated
- 30 March 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- C/o Learndirect3rd Floor Wilson HouseLorne Park RoadBournemouthBH1 1JN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2023
British
Born May 1965 (61)
Director · Appointed 22 December 2023
British
Born August 1981 (45)
Officer history (5 former)
20 November 2024
Resigned Breslin, Terence James as Director
22 December 2023
22 December 2023
22 December 2023
Resigned Breslin, Christine as Director
22 December 2023
Resigned Breslin, Christine as Secretary
29 March 2014
Appointed Breslin, Christine as Director
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
Appointed Breslin, Christine as Secretary
30 March 2000
Appointed Breslin, Terence James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15311257
Former controllers (2)
22 December 2023
Ceased Christine Breslin — Owns 25–50% of shares
22 December 2023
Ceased Terence James Breslin — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Learndirect Digital Holdings Limited With a receiver on a charge
Learndirect Digital Group Limited Owns 75–100% of shares
Learndirect Digital Animal Welfare Limited Owns 75–100% of shares
Animaljobsdirect Limited Owns 75–100% of shares
Learndirect Digital English Language Limited Owns 75–100% of shares
The Really Useful Skills Company Limited Owns 75–100% of shares
Learndirect Digital Fitness Limited Owns 50–75% of shares
Learndirect Digital HS Limited Owns 75–100% of shares
At & F Solutions Limited This company Owns 75–100% of shares
Learndirect Limited Owns 75–100% of shares
Central College for Education Limited Owns 75–100% of shares
Digital Monkey Media Limited Owns 75–100% of shares
Online Academies Limited Owns 75–100% of shares
Pearltech UK Limited Owns 75–100% of shares
Stonebridge Associated Colleges Limited Owns 75–100% of shares
Learndirect Smile Digital Limited Owns 75–100% of shares
Smilewisdom Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 29 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £685,111
- up £121,470 (22%)
- Cash
- £620,420
- up £82,052 (15%)
- Profit
- £146,470
- up £69,540 (90%)
- Employees
- 2
- no change
- Debt Ratio
- 11%
- Current Ratio
- 7.6x
- Return on Equity
- 21%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £109,231 |
| Current Assets | £663,361 |
| Debtors | £42,591 |
| Cash | £620,420 |
| Creditors (< 1 year) | £87,851 |
| Net Current Assets | £575,510 |
| Net Assets | £685,111 |
| Shareholder Funds | £685,111 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | |||
| 4 November 2026 | Satisfaction of a charge in full | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing |
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