DA Engliscan Gesidas (The English Companions)

Active04134039 Private company limited by guarantee
Incorporated
29 December 2000 (25 years)
Industry
Other education n.e.c. (85590)
Activities of other membership organizations n.e.c. (94990)
Directors
George Roe
Richard Paul Wicks
Phyllis Mary Wicks
Controlled by
Richard Paul Wicks
Ian Henry Geary
Accounts type
Micro entity
Region
East Midlands
Address
152 Swithland Lane
Rothley
Leicester
LE7 7SF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Roe, George
Director · Appointed 3 May 2025
British
Born January 1956 (70)
Geary, Ian Henry
Secretary · Appointed 2 October 2024
Wicks, Richard Paul
Director · Appointed 2 October 2024
British
Born May 1961 (65)
Wicks, Phyllis Mary
Director · Appointed 18 February 2021
British
Born April 1962 (64)
Ashby, Jennifer Valerie
Director · Appointed 8 February 2018
English
Born July 1957 (69)
Hinch, David Norman
Director · Appointed 21 October 2012
British
Born November 1949
Littlejohns, Geoffrey Norris
Director · Appointed 15 September 2012
English
Born December 1950 (75)
Geary, Ian Henry
Director · Appointed 26 October 2002
British
Born July 1947 (79)
Officer history (35 former)
7 September 2026
Resigned Ball, Harry Morris as Director
22 January 2026
Resigned Brown, Jeffrey as Director
3 May 2025
Appointed Roe, George as Director
2 October 2024
Appointed Geary, Ian Henry as Secretary
2 October 2024
Appointed Wicks, Richard Paul as Director
2 October 2024
Resigned Ball, Harry Morris, Company Secretary as Secretary
14 September 2024
Appointed Brown, Jeffrey as Director
1 February 2023
Resigned Hawke, Timothy Robert as Director
11 April 2021
Resigned Horn, Peter Charles as Director
18 February 2021
Appointed Wicks, Phyllis Mary as Director
10 November 2019
Resigned Jones, David Owen, Dr as Director
19 August 2018
Resigned Wright, Thomas James Newman as Director
8 February 2018
Appointed Ashby, Jennifer Valerie as Director
25 June 2017
Resigned Simister, James as Director
5 December 2016
Appointed Hawke, Timothy Robert as Director
21 February 2016
Appointed Wright, Thomas James Newman as Director
19 July 2015
Appointed Simister, James as Director
25 January 2015
Appointed Ball, Harry Morris, Company Secretary as Secretary
3 August 2014
Resigned Bickerstaffe, Roy as Director
8 September 2013
Resigned Case, Mark Walter as Director
21 October 2012
Appointed Hinch, David Norman as Director
21 October 2012
Appointed Case, Mark Walter as Director
23 September 2012
Resigned Murrell, Brian Kenneth as Director
15 September 2012
Appointed Littlejohns, Geoffrey Norris as Director
15 September 2012
Resigned Points, Guy Alexander as Director
15 September 2012
Appointed Jones, David Owen, Dr as Director
23 October 2011
Resigned Williams, Peter Allan as Director
23 October 2011
Resigned Howells, Adrian David as Director
23 October 2011
Resigned Love, Matthew William as Director
24 October 2010
Appointed Murrell, Brian Kenneth as Director
24 October 2010
Resigned Currie, Linden as Director
8 August 2010
Resigned Durman, Dulcie Jeanette as Director
13 June 2010
Appointed Horn, Peter Charles as Director
13 June 2010
Appointed Durman, Dulcie Jeanette as Director
25 April 2010
Resigned Bickerstaffe, Beryl as Director
21 February 2010
Resigned Wittwer, Karl as Director
21 February 2010
Appointed Howells, Adrian David as Director
25 October 2009
Resigned Haygreen, Ian Michael as Director
25 October 2009
Appointed Love, Matthew William as Director
25 October 2009
Appointed Currie, Linden as Director
20 May 2009
Resigned Jennings, Owen Clive as Director
23 November 2008
Resigned Ball, Harry Morris as Secretary
26 October 2008
Appointed Williams, Peter Allan as Director
26 October 2008
Appointed Haygreen, Ian Michael as Director
26 October 2008
Appointed Points, Guy Alexander as Director
26 October 2008
Appointed Wittwer, Karl as Director
26 October 2008
Resigned Horn, Peter Charles as Director
5 October 2008
Resigned Osborne, Adrian John as Director
24 August 2008
Resigned Wittwer, Karl as Director
25 July 2008
Resigned Slater, Lindsy as Director
30 March 2008
Appointed Jennings, Owen Clive as Director
20 January 2008
Resigned Bennett, Stephen John as Director
12 November 2006
Appointed Bennett, Stephen John as Director
12 November 2006
Resigned Dunstall, Malcolm Eadmund George as Director
12 November 2006
Resigned Bickerstaffe, Beryl as Secretary
12 November 2006
Appointed Ball, Harry Morris as Secretary
20 November 2005
Resigned Ball, Harry Morris as Secretary
20 November 2005
Appointed Bickerstaffe, Beryl as Secretary
20 November 2005
Appointed Bickerstaffe, Beryl as Director
20 November 2005
Appointed Dunstall, Malcolm Eadmund George as Director
17 July 2005
Resigned Pollington, Stephen John as Director
6 October 2004
Resigned Hutchinson, Sarah as Director
26 October 2002
Resigned Bickerstaffe, Beryl as Director
26 October 2002
Appointed Geary, Ian Henry as Director
26 October 2002
Resigned Bickerstaffe, Roy as Director
10 November 2001
Resigned Goldsbrough Jones, Janet as Director
10 November 2001
Appointed Horn, Peter Charles as Director
25 March 2001
Appointed Osborne, Adrian John as Director
29 January 2001
Appointed Wittwer, Karl as Director
29 January 2001
Appointed Slater, Lindsy as Director
29 January 2001
Appointed Pollington, Stephen John as Director
29 January 2001
Appointed Goldsbrough Jones, Janet as Director
29 December 2000
Appointed Bickerstaffe, Roy as Director
29 December 2000
Appointed Bickerstaffe, Beryl as Director
29 December 2000
Appointed Hutchinson, Sarah as Director
29 December 2000
Appointed Ball, Harry Morris as Secretary
29 December 2000
Appointed Bickerstaffe, Roy as Director
29 December 2000
Appointed Ball, Harry Morris as Director

Ownership 2 active

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

Richard Paul Wicks
Individual · Notified 3 May 2025
Has significant influence or control
British
Born May 1961 (65)
Ian Henry Geary
Individual · Notified 2 September 2016
Has significant influence or control
British
Born July 1947 (79)
Former controllers (1)
3 May 2025
Ceased Harry Morris Ball — Has significant influence or control (as a firm)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£27,498
Debt Ratio
3%
Current Ratio
67.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,355 £27,787 £27,834 £27,314 £27,775 £27,498
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£28,458£28,767£28,345£28,992£28,940£27,550
Creditors (< 1 year)£422£282£85£39£0£4
Creditors (> 1 year)£538£710£946£1,119£1,153£1,191
Net Current Assets£28,036£28,485£28,260£28,953£28,940£27,546
Net Assets£27,498£27,775£27,314£27,834£27,787£26,355
Shareholder Funds£27,498£27,775£27,314£27,834£27,787£26,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
15 April 2026Director's details changed
15 April 2026Director's details changed
26 January 2026Confirmation statement with no updates29 December 2025
26 January 2026Micro company accounts30 June 2025
Show all recent filings

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