Blue Duck Education Ltd

Active06626639 Private limited company
Incorporated
23 June 2008 (18 years)
Industry
Educational support services (85600)
Directors
Sven Bernd Fischer
Achim Schröder
Owned by
Thomas Franz Joseph Schaub
Accounts type
Small
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fischer, Sven Bernd
Director · Appointed 1 March 2020
German
Born April 1972 (54)
Schröder, Achim
Director · Appointed 6 August 2018
German
Born March 1963 (63)
Keys, Aston Martin, Mr.
Secretary · Appointed 18 November 2015
Officer history (10 former)
3 November 2026
Resigned Blüemer, Timo as Director
31 March 2024
1 February 2021
Resigned Midha, Mohit as Director
1 February 2021
Appointed Brooksbank, Michael James Robert as Director
22 June 2020
Resigned Kreye, Jens as Director
1 March 2020
Appointed Fischer, Sven Bernd as Director
19 November 2019
Resigned Halfbrodt, Ralf as Director
6 August 2018
Appointed Kreye, Jens as Director
6 August 2018
Appointed Blüemer, Timo as Director
6 August 2018
Appointed Schröder, Achim as Director
14 February 2018
Resigned Angelini-Hurll, Rogan James as Director
14 February 2018
Appointed Halfbrodt, Ralf as Director
14 February 2018
Resigned Stussi-Neves, Bruno Cani, Mr. as Director
14 February 2018
Resigned Mauro, Greg, Mr. as Director
18 November 2015
Appointed Keys, Aston Martin, Mr. as Secretary
18 November 2015
Resigned Rowland, Toby as Director
18 November 2015
Resigned Rowland, Toby as Secretary
1 July 2014
Appointed Midha, Mohit as Director
24 January 2014
Appointed Stussi-Neves, Bruno Cani, Mr. as Director
23 June 2010
Appointed Mauro, Greg, Mr. as Director
8 June 2010
Appointed Angelini-Hurll, Rogan James as Director
23 June 2008
Appointed Rowland, Toby as Secretary
23 June 2008
Appointed Rowland, Toby as Director

Ownership 1 active

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

Thomas Franz Joseph Schaub
Individual · Notified 14 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born September 1962 (64)
Former controllers (2)
29 September 2022
Ceased Peter Schaub — Owns 75–100% of shares
6 April 2021
Ceased Medien Union — Owns 75–100% of shares

Financials

Net Assets
(£12,016,915)
Cash
£30,843
Employees
8
Debt Ratio
3662%
Current Ratio
0.0x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£4,534,997) (£7,195,932) (£8,559,574) (£10,641,228) (£11,633,443) (£12,016,915)
Balance sheet detail
202420232022202120202019
Fixed Assets£175£525£2,366£49,110£73,904£105,456
Current Assets£337,222£585,833£1,074,112£1,021,671£1,093,726£1,878,278
Debtors£306,379£585,591£1,015,421£1,019,319£979,059£1,711,950
Cash£30,843£242£58,691£2,352£114,667£166,328
Creditors (< 1 year)£12,244,258£11,943,076£11,260,094£9,178,830£7,919,938£1,496,136
Creditors (> 1 year)£110,054£276,725£457,612£451,525£443,624£5,022,595
Net Current Assets(£11,907,036)(£11,357,243)(£10,185,982)(£8,157,159)(£6,826,212)£382,142
Net Assets(£12,016,915)(£11,633,443)(£10,641,228)(£8,559,574)(£7,195,932)(£4,534,997)
Shareholder Funds(£12,016,915)(£11,633,443)(£10,641,228)(£8,559,574)(£7,195,932)(£4,534,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
26 August 2026Accounts for a small company31 December 2025

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