Environments for Learning Leeds Pfi Three Limited

Active06642470 Private limited company
Incorporated
9 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (29 former)
15 June 2026
Appointed Jones, David Richard as Director
15 June 2026
Resigned Hepburn, Paul Robert, Mr. as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
25 August 2025
Appointed Mcghee, Steven John as Director
5 April 2022
Appointed Resolis Limited as Corporate Secretary
5 April 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
14 February 2022
Appointed Hepburn, Paul Robert, Mr. as Director
7 January 2022
Resigned Field, Christopher Richard as Director
19 January 2021
Resigned Templeton, Matthew as Director
1 July 2020
Appointed Cunningham, Kevin Alistair as Director
1 July 2020
Resigned Johnstone, Peter Kenneth as Director
1 July 2020
Resigned Gordon, John Stephen as Director
9 April 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
Appointed Johnstone, Peter Kenneth as Director
1 September 2017
Resigned Jones, Stephen Michael as Director
1 September 2017
Resigned Mcdonagh, John as Director
17 November 2015
Appointed Phillips, Judith Carlyon as Secretary
1 November 2015
Appointed Gordon, John Stephen as Director
19 October 2015
Resigned Harris, John David as Director
31 July 2015
Resigned Smerdon, Leigh as Secretary
4 April 2014
Appointed Clapp, Andrew David as Director
4 April 2014
Resigned Andrews, Paul Simon as Director
24 January 2014
Resigned Jones, David Richard as Director
21 January 2014
Resigned Shah, Sinesh Ramesh as Director
21 January 2014
Appointed Andrews, Paul Simon as Director
28 June 2013
Appointed Jones, David Richard as Director
27 June 2013
Resigned Blanchard, David Graham as Director
18 March 2013
Appointed Harris, John David as Director
18 March 2013
Appointed Mcdonagh, John as Director
18 March 2013
Resigned Falero, Louis Javier as Director
18 March 2013
Resigned Beif Ii Corporate Services Limited as Corporate Director
22 January 2013
Appointed Field, Christopher Richard as Director
22 January 2013
Resigned Vince, Robert David as Director
9 October 2012
Appointed Shah, Sinesh Ramesh as Director
9 October 2012
Resigned Waddington, Adam George as Director
1 August 2012
Resigned English, Nick Stuart as Director
1 August 2012
Appointed Blanchard, David Graham as Director
14 September 2011
Appointed Waddington, Adam George as Director
14 September 2011
Appointed English, Nick Stuart as Director
14 September 2011
Resigned Matthews, Andrew as Director
14 September 2011
Appointed Falero, Louis Javier as Director
12 August 2011
Resigned Hoile, Richard David as Director
9 November 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
28 September 2010
Resigned Lomas, David James as Director
28 September 2010
Resigned Mcglynn, Fionuala Margaret as Director
9 September 2008
Appointed Falero, Louis Javier, Mr. as Director
9 September 2008
Resigned Falero, Louis Javier, Mr. as Director
9 September 2008
Resigned Cashin, Benjamin Matthew as Director
7 August 2008
Appointed Mcglynn, Fionuala Margaret as Director
7 August 2008
Appointed Matthews, Andrew as Director
7 August 2008
Appointed Hoile, Richard David as Director
7 August 2008
Appointed Lomas, David James as Director
7 August 2008
Appointed Cashin, Benjamin Matthew as Director
9 July 2008
Appointed Vince, Robert David as Director
9 July 2008
Appointed Smerdon, Leigh as Secretary
9 July 2008
Appointed Jones, Stephen Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6648053

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
(£932,000)
Cash
£3,166,000
Profit Before Tax
(£517,000)
Current Ratio
1.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 2025 (£51,000) (£259,000) (£810,000) (£932,000)
Balance sheet detail
2025202420232022
Current Assets£18,139,000£19,846,000
Debtors£1,800,000£2,282,000
Cash£3,166,000£2,890,000£375,000£1,567,000
Creditors (< 1 year)£16,668,000£19,333,000£19,324,000
Creditors (> 1 year)£2,403,000£2,851,000£2,405,000(£17,531,000)
Net Current Assets£1,471,000£2,146,000£2,190,000
Net Assets(£932,000)(£810,000)(£259,000)(£51,000)
Shareholder Funds(£932,000)(£810,000)(£259,000)(£51,000)

Filings 135

Show all 135 filings

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