Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Systemic Learning Limited
- Incorporated
- 24 July 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- David Robert PooleJack Michael PooleMadeleine Poole
- Owned by
- Madeleine Poole
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Top Floor Office SuiteMatlock StreetBakewellDE45 1GQ
Officers 4 active
Officer details are public data from the Companies House register.
Poole, David Robert
Director · Appointed 4 September 2024
British
Born September 1956 (70)
Poole, Jack Michael
Director · Appointed 22 March 2022
British
Born October 1988 (38)
Poole, Madeleine
Director · Appointed 3 August 2018
British
Born November 1959
Poole, Madeleine
Secretary · Appointed 24 July 2006
British
Officer history (1 former)
4 September 2024
Appointed Poole, David Robert as Director
22 March 2022
Appointed Poole, Jack Michael as Director
3 August 2018
Appointed Poole, Madeleine as Director
3 August 2018
Resigned Poole, David Robert as Director
24 July 2006
Appointed Poole, Madeleine as Secretary
24 July 2006
Appointed Poole, David Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Madeleine Poole
Individual · Notified 7 August 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born November 1959
Former controllers (1)
6 August 2018
Ceased David Robert Poole — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £144,573
- Employees
- 3
- Debt Ratio
- 25%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £615 | £982 | £1,473 | £5,665 | £11,047 | £43,695 | |
| Current Assets | £191,983 | £191,528 | £194,211 | £131,958 | £111,501 | £117,425 | £202,562 |
| Debtors | £62,639 | ||||||
| Cash | £139,923 | ||||||
| Creditors (< 1 year) | £48,025 | £59,750 | £128,124 | £34,325 | £20,728 | £47,225 | £68,877 |
| Creditors (> 1 year) | £1,825 | ||||||
| Net Current Assets | £143,958 | £131,778 | £66,087 | £97,633 | £90,773 | £70,200 | £133,685 |
| Net Assets | £144,573 | £132,760 | £67,560 | £101,473 | £101,820 | £113,895 | £175,959 |
| Shareholder Funds | £144,573 | £132,760 | £67,560 | £101,473 | £101,820 | £113,895 | £175,959 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 15 May 2026 | Micro company accounts | 31 August 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 23 May 2025 | Micro company accounts | 31 August 2024 |
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