Develop Training Limited

Proposed for strike-off06115331 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Norham House 1107 Limited (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Technical and vocational secondary education (85320)
Directors
Colin Leyden
Torben Harring
Lisa Parkinson
Accounts type
Small
Region
North East
Address
Haverton Hill Industrial Estate
Billingham
Cleveland
TS23 1PZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Leyden, Colin
Director · Appointed 13 December 2024
British
Born August 1968 (58)
Harring, Torben
Director · Appointed 13 December 2024
Danish
Born April 1972 (54)
Parkinson, Lisa
Director · Appointed 13 December 2024
Australian
Born November 1965
Officer history (33 former)
13 December 2024
Resigned Claydon, Christopher John as Director
13 December 2024
Appointed Leyden, Colin as Director
13 December 2024
Appointed Parkinson, Lisa as Director
13 December 2024
Resigned Cooke, Jennifer Elizabeth as Director
13 December 2024
Resigned Brend, David John as Director
13 December 2024
Appointed Harring, Torben as Director
7 October 2024
Resigned Eldred, Andrew Colin as Director
24 September 2024
Appointed Cooke, Jennifer Elizabeth as Director
24 September 2024
Appointed Brend, David John as Director
25 March 2024
Resigned Turner, Caroline Anne as Secretary
30 November 2023
Resigned Kerr, John Newlands as Director
23 February 2023
Resigned Rogerson, Cymric Anne as Director
23 February 2023
Resigned Sammon, Liam Edward as Director
16 February 2023
Appointed Claydon, Christopher John as Director
31 December 2022
Resigned Mcguire, Paul Gerrard as Director
31 May 2022
Resigned Graham, Jonathan Charles as Director
24 March 2022
Appointed Eldred, Andrew Colin as Director
8 March 2021
Resigned Bird, Paul Graham as Director
3 November 2020
Resigned Wall, Christopher as Director
2 November 2020
Appointed Turner, Caroline Anne as Secretary
1 November 2020
Resigned Cole, Christopher Kevin as Secretary
13 September 2019
Appointed Graham, Jonathan Charles as Director
13 September 2019
Appointed Mcguire, Paul Gerrard as Director
13 September 2019
Appointed Sammon, Liam Edward as Director
13 September 2019
Appointed Bird, Paul Graham as Director
13 September 2019
Resigned King, Anthony Clive Garner as Director
19 February 2019
Appointed Cole, Christopher Kevin as Secretary
4 January 2019
Resigned Kelsall, Simon James as Director
4 January 2019
Resigned Kelsall, Simon James as Secretary
22 August 2018
Resigned Wood, Christopher Gilbert as Director
25 May 2016
Appointed Wall, Christopher as Director
25 May 2016
Appointed Rogerson, Cymric Anne as Director
1 October 2015
Appointed Kelsall, Simon James as Secretary
1 October 2015
Appointed Kelsall, Simon James as Director
11 September 2015
Resigned Mckeown, Anthony as Secretary
21 July 2015
Appointed Kerr, John Newlands as Director
23 January 2015
Resigned Dougall, Mark as Director
22 September 2014
Appointed Wood, Christopher Gilbert as Director
21 May 2014
Resigned Tompsett, Rodney Graham as Director
7 May 2014
Appointed King, Anthony Clive Garner as Director
1 October 2011
Appointed Dougall, Mark as Director
30 September 2011
Resigned Coleman, Russell as Director
22 March 2011
Appointed Coleman, Russell as Director
19 October 2009
Appointed Mckeown, Anthony as Secretary
30 September 2009
Resigned Foreman, Cheryl Patricia as Director
28 August 2009
Resigned Blackburn, Graeme as Secretary
12 May 2009
Appointed Blackburn, Graeme as Secretary
12 May 2009
Resigned Cowell, Stephen as Secretary
12 May 2009
Resigned Cowell, Stephen as Director
27 April 2009
Appointed Tompsett, Rodney Graham as Director
29 August 2008
Resigned Maughan, David John as Director
29 August 2008
Resigned Maughan, David John as Secretary
29 August 2008
Appointed Cowell, Stephen as Secretary
29 May 2008
Appointed Maughan, David John as Director
29 May 2008
Appointed Maughan, David John as Secretary
29 May 2008
Resigned Cowell, Stephen as Secretary
9 May 2008
Resigned Duckworth, Simon Charles as Director
29 November 2007
Resigned Levett, Timothy Roland as Director
29 November 2007
Resigned Speed, Hugh David Mcconnachie as Director
9 March 2007
Appointed Cowell, Stephen as Secretary
9 March 2007
Appointed Duckworth, Simon Charles as Director
9 March 2007
Appointed Cowell, Stephen as Director
9 March 2007
Appointed Speed, Hugh David Mcconnachie as Director
9 March 2007
Appointed Foreman, Cheryl Patricia as Director
9 March 2007
Appointed Levett, Timothy Roland as Director
9 March 2007
Resigned Norham House Director Limited as Corporate Director
9 March 2007
Resigned Norham House Secretary Limited as Corporate Secretary
19 February 2007
Appointed Norham House Director Limited as Corporate Director
19 February 2007
Appointed Norham House Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02786348
Former controllers (2)
13 December 2024
Ceased JTL — Owns 75–100% of shares
24 March 2021
Ceased Develop Training Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Complete Training Solutions Ltd DissolvedOwns 75–100% of shares
Develop Training Limited This company Proposed for strike-offOwns 75–100% of shares
Relyon Glasgow Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
(£3,819,842)
Cash
£304,648
Profit
£485,669
Employees
65
Debt Ratio
268%
Current Ratio
1.1x
Balance sheet detail
2025
Fixed Assets£322,733
Current Assets£1,956,557
Cash£304,648
Creditors (< 1 year)£1,778,895
Creditors (> 1 year)£4,191,868
Net Current Assets£177,662
Net Assets(£3,819,842)
Shareholder Funds(£3,819,842)

Filings

Recent filings only. See the full history on Companies House

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