Sam Learning Holdings Limited

Active06301479 Private limited company
Incorporated
4 July 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
David Asher Jaffa
Accounts type
Total exemption full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jaffa, Maxine
Secretary · Appointed 3 November 2011
Director · Appointed 31 July 2008
British
Born November 1941
Director · Appointed 4 July 2007
British
Born December 1965 (60)
Officer history (11 former)
12 February 2016
Resigned Tillott, Matthew Christopher as Director
4 January 2016
Resigned Taylor, Richard Philip as Director
7 August 2014
Appointed Tillott, Matthew Christopher as Director
28 February 2014
Resigned Baron, Justin Maximilian as Director
9 April 2013
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
5 November 2012
Appointed Baron, Justin Maximilian as Director
3 November 2011
Appointed Jaffa, Maxine as Secretary
14 September 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 May 2011
Appointed Taylor, Richard Philip as Director
31 January 2011
Resigned Shaheen, Aamir as Director
31 January 2011
Resigned Shaheen, Aamir as Secretary
30 January 2010
Resigned Thomasson, Jeffrey Scott as Director
12 November 2009
Resigned Taylor, Michael John as Director
1 September 2009
Appointed Shaheen, Aamir as Director
31 July 2008
Appointed Jaffa, Malcolm as Director
18 July 2008
Resigned Jaffa, Malcolm as Secretary
18 July 2008
Appointed Shaheen, Aamir as Secretary
4 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
4 July 2007
Appointed Jaffa, Malcolm as Secretary
4 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
4 July 2007
Appointed Taylor, Michael John as Director
4 July 2007
Appointed Jaffa, David Asher as Director
4 July 2007
Appointed Thomasson, Jeffrey Scott as Director
4 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)

Holdings 2

Companies where Sam Learning Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 July 2025 · total exemption full accounts

Cash
£50
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,491,752 £4,146,483 £4,087,201 £3,988,861 £3,831,515 £3,580,004 £3,555,540
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,845,638£4,018,456£4,191,275£4,364,094£4,536,912£4,709,731£4,913,447
Current Assets£75,911£216£41,565£50£679,285£858,077
Debtors£75,861£166£41,515£0£679,235£858,027
Cash£50£50£50£50£50£50£50
Creditors (< 1 year)£366,009£438,668£401,325£375,283£449,761£714,693£705,747
Creditors (> 1 year)£0£527,840£574,025
Net Current Assets(£290,098)(£438,452)(£359,760)(£375,233)(£449,711)(£35,408)£152,330
Net Assets£4,087,201£4,146,483£4,491,752
Shareholder Funds£3,555,540£3,580,004£3,831,515£3,988,861£4,087,201£4,146,483£4,491,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates31 May 2026
22 April 2026Total exemption full accounts30 July 2025
16 June 2025Confirmation statement with no updates31 May 2025
29 April 2025Total exemption full accounts30 July 2024
3 July 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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