Oxford Digital Learning Limited

Active04000411 Private limited company
Incorporated
24 May 2000 (26 years)
Previously known as
Oxford Business Learning Limited (until 23 October 2017)
Wolsey Hall Oxford Limited (until 17 December 2008)
Oxford Business Learning Limited (until 27 June 2008)
Earlier: Oxford Distance Learning Limited, Nailthorpe Limited
Industry
General secondary education (85310)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Midland House West Way
Botley
Oxford
OX2 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
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 August 1967 (59)
Corporate Director · Appointed 26 July 2022
Officer history (14 former)
31 December 2025
Resigned Dernie, Fenella as Director
31 December 2025
Resigned Avery Law Cosec Ltd as Corporate Secretary
15 December 2025
Resigned Nierras, Angelica Wu as Director
7 July 2024
Resigned Newell, Peter Monk as Director
23 May 2024
Resigned Wilcock, Lee Anthony as Director
22 December 2023
Appointed Nierras, Angelica Wu as Director
22 December 2023
Appointed Dernie, Fenella as Director
22 December 2023
Resigned King, Theodore as Director
22 December 2023
Appointed Mclean, Gavin Andrew as Director
26 July 2022
Appointed Faria Education Limited as Corporate Director
4 June 2021
Appointed Avery Law Cosec Ltd as Corporate Secretary
4 June 2021
Resigned Newell, Peter as Secretary
23 February 2021
Appointed King, Theodore as Director
9 August 2010
Appointed Newell, Peter as Secretary
9 August 2010
Resigned Mullineux, Catherine as Secretary
30 June 2008
Appointed Wilcock, Lee Anthony as Director
12 March 2005
Resigned Thompson, Margaret Elizabeth as Secretary
25 June 2004
Appointed Thompson, Margaret Elizabeth as Secretary
8 April 2002
Resigned Higgons, Vivian Yvonne as Director
1 August 2001
Resigned Burns De Bono, Valerie as Director
1 August 2001
Appointed Higgons, Vivian Yvonne as Director
1 January 2001
Appointed Mullineux, Catherine as Secretary
1 January 2001
Resigned Newell, Peter Monk as Secretary
24 May 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
24 May 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
24 May 2000
Appointed Bourse Nominees Limited as Corporate Nominee Director
24 May 2000
Resigned Bourse Nominees Limited as Corporate Nominee Director
24 May 2000
Appointed Newell, Peter Monk as Secretary
24 May 2000
Appointed Burns De Bono, Valerie as Director
24 May 2000
Appointed Newell, Peter Monk as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12617107
Former controllers (2)
23 February 2021
Ceased Lee Anthony Wilcock — Owns 25–50% of shares
23 February 2021
Ceased Peter Monk Newell — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oxford Digital Learning Limited This company Owns 75–100% of shares
Wolsey Hall Oxford International Ltd Owns 75–100% of shares

Financials

Net Assets
£797,511
up £488,567 (158%)
2020: £308,944 in the 2021 accounts
Cash
£193,109
up £20,761 (12%)
2020: £172,348 in the 2021 accounts
Employees
7
no change
2020: 7 in the 2021 accounts
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2020 2021 £603,087 £308,944 £797,511
Balance sheet detail
202120202020
Fixed Assets£5,642£4,632£310,638
Current Assets£1,072,149£1,073,095£842,164
Debtors£597,572
Cash£193,109£172,348£244,592
Creditors (< 1 year)£279,666£768,169(£549,010)
Net Current Assets£792,483£304,926£293,154
Net Assets£797,511£308,944£603,087
Shareholder Funds£797,511£308,944£603,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 December 2025
29 June 2026Confirmation statement with no updates29 June 2026
17 May 2026Other filing
17 May 2026Other filing
Show all recent filings

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