Environments for Learning Limited

Active06096278 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2025
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Director · Appointed 22 March 2022
Also at Elgin Healthcare (Findlay House) Holdings Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
British
Born April 1969 (57)
Corporate Secretary · Appointed 1 February 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 19 October 2015
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Director · Appointed 18 March 2013
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born May 1969 (57)
Officer history (19 former)
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
25 August 2025
Appointed Mcghee, Steven John as Director
22 March 2022
Appointed Hepburn, Paul Robert, Mr. as Director
1 February 2022
Appointed Resolis Limited as Corporate Secretary
1 February 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
7 January 2022
Resigned Field, Christopher Richard as Director
14 June 2021
Appointed Cunningham, Kevin Alistair as Director
14 June 2021
Appointed Field, Christopher Richard as Director
14 June 2021
Resigned Johnstone, Peter Kenneth as Director
14 June 2021
Resigned Templeton, Matthew as Director
3 June 2019
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
1 October 2018
Appointed Templeton, Matthew as Director
4 July 2018
Resigned Clapp, Andrew David as Director
18 May 2018
Resigned Keen, Richard as Secretary
17 January 2018
Appointed Keen, Richard as Secretary
30 November 2017
Resigned Phillips, Judith Carlyon as Secretary
1 September 2017
Resigned Field, Christopher Richard as Director
1 September 2017
Appointed Johnstone, Peter Kenneth as Director
1 September 2017
Resigned Jones, Stephen Michael as Director
1 September 2017
Appointed Clapp, Andrew David as Director
18 November 2015
Appointed Phillips, Judith Carlyon as Secretary
19 October 2015
Appointed Gordon, John Stephen as Director
19 October 2015
Resigned Harris, John David as Director
31 July 2015
Resigned Smerdon, Leigh as Secretary
18 March 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
18 March 2013
Resigned Falero, Louis Javier as Director
18 March 2013
Appointed Mcdonagh, John as Director
18 March 2013
Appointed Harris, John David as Director
22 January 2013
Resigned Vince, Robert David as Director
22 January 2013
Appointed Field, Christopher Richard as Director
14 September 2011
Resigned Matthews, Andrew as Director
14 September 2011
Appointed Falero, Louis Javier as Director
9 November 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
28 September 2010
Resigned Lomas, David James as Director
13 February 2007
Appointed Vince, Robert David as Director
13 February 2007
Appointed Smerdon, Leigh as Secretary
13 February 2007
Appointed Matthews, Andrew as Director
13 February 2007
Appointed Jones, Stephen Michael as Director
13 February 2007
Appointed Lomas, David James as Director
13 February 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 February 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
12 February 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 February 2007
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05581652
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 6084260

Holdings 11

Companies where Environments for Learning Limited is registered as a person with significant control

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Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£29,000
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £29,000 £29,000 £29,000 £29,000
Balance sheet detail
2025202420232022
Creditors (< 1 year)£532,253£411,154£364,181£356,765
Creditors (> 1 year)£13,680,748
Net Current Assets(£532,253)
Net Assets£29,000£29,000£29,000£29,000
Shareholder Funds£29,000£29,000£29,000£29,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
3 August 2026Change of details for a person with significant control
19 June 2026Group of companies' accounts30 September 2025
17 March 2026Confirmation statement with no updates12 March 2026
Show all recent filings

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