Learn Play Nexus (GB) Limited

Active05550901 Private limited company
Incorporated
1 September 2005 (21 years)
Previously known as
Els-Euro-Limited (until 19 December 2022)
Fieldsec 340 Limited (until 26 October 2005)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Grant Ronald Strange
Ronan Francis Harvey
Accounts type
Total exemption full
Region
South East
Address
Unit 1A Shedfield Equestrian Centre Botley Road
Shedfield
Southampton
SO32 2HL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2022
British
Born March 1973 (53)
Director · Appointed 16 August 2022
British
Born June 1972 (54)
Officer history (8 former)
14 August 2025
Resigned Jones, Georgia Mae as Director
14 August 2025
Resigned Jones, Charles as Director
31 December 2022
Resigned Sadler, Kevin as Director
14 October 2022
Resigned Jones, Simon Hayley as Director
16 August 2022
Appointed Redman, Christopher Michael as Director
16 August 2022
Appointed Sadler, Kevin as Director
16 August 2022
Appointed Jones, Georgia Mae as Director
16 August 2022
Appointed Jones, Charles as Director
16 August 2022
Appointed Strange, Grant Ronald as Director
3 May 2017
Resigned Crook, Michael as Secretary
3 May 2017
Resigned Crook, Michael as Director
20 October 2005
Appointed Crook, Michael as Director
20 October 2005
Appointed Jones, Simon Hayley as Director
20 October 2005
Appointed Crook, Michael as Secretary
20 October 2005
Resigned Speafi Secretarial Limited as Corporate Secretary
20 October 2005
Resigned Speafi Limited as Corporate Director
1 September 2005
Appointed Speafi Secretarial Limited as Corporate Secretary
1 September 2005
Appointed Speafi Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 4 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Ronan Francis Harvey
Individual · Notified 4 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1954 (72)
Former controllers (7)
4 February 2026
Ceased Susannah Helen Harvey — Owns 25–50% of shares
24 October 2025
Ceased Georgia Mae Jones — Owns 25–50% of shares
21 October 2022
Ceased Charles Jones — Owns 25–50% of shares
21 October 2022
Ceased Suzannah Helen Harvey — Owns 25–50% of shares
26 September 2020
Ceased Simon Hayley Jones — Owns 25–50% of shares
26 September 2020
Ceased Ronan Harvey — Owns 25–50% of shares
3 May 2017
Ceased Michael Crook — Owns 25–50% of shares

Financials

Net Assets
£54,789
Cash
£3,443
Employees
29
Debt Ratio
90%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £195,179 £193,672 £196,567 £197,422 £42,748 £54,789
Balance sheet detail
202420232022202120202019
Fixed Assets£229,239£184,124£105,876
Current Assets£298,410£734,838£415,902£416,289£199,798£198,332
Debtors£222,189£662,814£221,334£211,952£182,439£179,326
Cash£3,443£6,493£8,618£18,387£1,409£2,725
Creditors (< 1 year)£251,885£719,176£215,183£184,333£6,126£3,153
Creditors (> 1 year)£220,975£157,038£109,173£35,389
Net Current Assets£46,525£15,662£200,719£231,956£193,672£195,179
Net Assets£54,789£42,748£197,422£196,567£193,672£195,179
Shareholder Funds£54,789£42,748£197,422£196,567£193,672£195,179

Filings 88

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates1 September 2026
11 September 2026Registered office address changed
27 August 2026Total exemption full accounts31 August 2025
4 June 2026Registered office address changed
6 February 2026Cessation of a person with significant control
Show all 88 filings

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