Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
The Learning Machine Ltd
- Incorporated
- 12 September 2005 (21 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Educational support services (85600)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 10-14 Old WallfieldsPegs LaneHertfordSG13 8EQ
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 26 July 2024
British
Born January 1976 (50)
Director · Appointed 23 June 2023
British
Born May 1981 (45)
Officer history (16 former)
26 July 2024
Resigned Lynch, Benjamin Joseph as Director
26 July 2024
26 July 2024
Resigned Lynch, Rosemary Ann as Director
11 August 2023
11 August 2023
Resigned Lawrence, Matthew Joseph as Director
11 August 2023
Resigned Elwell, Steven as Director
11 August 2023
Appointed Lynch, Benjamin Joseph as Director
11 August 2023
Resigned Lynch, Christopher Ian as Director
11 August 2023
Resigned Lynch, Rosemary Ann as Secretary
23 June 2023
1 May 2019
Appointed Lawrence, Matthew Joseph as Director
1 May 2019
Resigned Lynch, Colin John as Director
1 May 2019
Resigned Lynch, Benjamin Joseph as Director
1 May 2019
15 June 2017
Appointed Elwell, Steven as Director
27 October 2016
Resigned Lynch, Ian Robert as Director
1 October 2015
1 October 2014
Appointed Lynch, Colin John as Director
13 July 2012
Appointed Lynch, Christopher Ian as Director
13 July 2012
Appointed Lynch, Benjamin Joseph as Director
1 October 2009
Resigned Lynch, Benjamin Joseph as Director
1 October 2009
Resigned Lynch, Christopher Ian as Director
29 December 2008
29 December 2008
24 December 2008
24 December 2008
Appointed Lynch, Rosemary Ann as Director
24 December 2008
Appointed Lynch, Christopher Ian as Director
24 December 2008
Appointed Lynch, Benjamin Joseph as Director
23 May 2006
Resigned Knott, Joan Sandra as Director
1 April 2006
Appointed Lynch, Ian Robert as Director
1 April 2006
Appointed Lynch, Rosemary Ann as Secretary
1 April 2006
Resigned Lynch, Ian Robert as Secretary
12 September 2005
Appointed Lynch, Ian Robert as Secretary
12 September 2005
Appointed Knott, Joan Sandra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 13406560
Former controllers (2)
26 July 2024
Ceased TLM Holdings Ltd — Owns 25–50% of shares
19 December 2018
Ceased Rosemary Ann Lynch — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Marking Tree Technologies Limited Owns 75–100% of shares
Online Music Exams Limited Owns 75–100% of shares
Salamate Connected Limited Owns 75–100% of shares
The Learning Machine Ltd This company Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £108,747
- Cash
- £208,898
- Employees
- 4
- Debt Ratio
- 76%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £92,918 | £0 | £1,885 | £2,762 | £3,658 | £4,794 | |
| Current Assets | £359,105 | £252,568 | £119,017 | £148,322 | £247,975 | £232,738 | £241,609 |
| Debtors | £150,207 | £191,859 | £114,572 | £144,426 | £55,524 | £43,007 | £60,429 |
| Cash | £208,898 | £60,709 | £3,896 | £192,451 | £189,731 | £181,180 | |
| Creditors (< 1 year) | £62,888 | £48,191 | £25,323 | £118,082 | |||
| Creditors (> 1 year) | £0 | £19,382 | £80,000 | £110,000 | £140,000 | ||
| Net Current Assets | £15,829 | £58,357 | £62,958 | £85,434 | £199,784 | £207,415 | £123,527 |
| Net Assets | £108,747 | £38,975 | £10,458 | £7,319 | £92,546 | £71,073 | |
| Shareholder Funds | £7,319 | £92,546 | £71,073 | £128,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 4 August 2026 | Director's details changed | |||
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 |
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