Environments for Learning Sandwell Pfi One Limited

Active06938326 Private limited company
Incorporated
18 June 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Educational support services (85600)
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (30 former)
15 June 2026
Resigned Gordon, John Stephen as Director
15 June 2026
Appointed Richardson, Christopher Richard as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
25 August 2025
Appointed Mcghee, Steven John as Director
3 March 2022
Appointed Resolis Limited as Corporate Secretary
3 March 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
24 January 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
4 June 2020
Appointed Cunningham, Kevin Alistair as Director
4 June 2020
Resigned Johnstone, Peter Kenneth as Director
1 August 2019
Appointed Marsh, Colin John as Director
1 August 2019
Resigned Stevens, David John as Director
6 June 2019
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
1 October 2018
Appointed Templeton, Matthew as Director
4 July 2018
Resigned Clapp, Andrew David, Mr. as Director
18 May 2018
Resigned Keen, Richard as Secretary
1 September 2017
Resigned Jones, Stephen Michael as Director
1 September 2017
Resigned Mcdonagh, John as Director
8 June 2017
Appointed Stevens, David John as Director
3 October 2016
Resigned Dudley, Sarah Melanie as Director
7 September 2016
Resigned Bolister, Kerry Anne as Director
1 November 2015
Appointed Gordon, John Stephen as Director
1 November 2015
Appointed Johnstone, Peter Kenneth as Director
19 October 2015
Resigned Harris, John David as Director
11 September 2014
Appointed Keen, Richard as Secretary
11 September 2014
Resigned Smerdon, Leigh as Secretary
4 April 2014
Resigned Andrews, Paul Simon as Director
4 April 2014
Appointed Clapp, Andrew David, Mr. as Director
24 January 2014
Resigned Jones, David Richard as Director
24 January 2014
Appointed Andrews, Paul Simon as Director
12 September 2013
Appointed Field, Christopher Richard as Director
12 September 2013
Resigned Vince, Robert David as Director
28 June 2013
Appointed Jones, David Richard as Director
27 June 2013
Resigned Blanchard, David Graham as Director
22 April 2013
Resigned Waddington, Adam George 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
1 August 2012
Appointed Blanchard, David Graham as Director
1 August 2012
Resigned English, Nick Stuart as Director
14 September 2011
Appointed English, Nick Stuart as Director
14 September 2011
Appointed Bolister, Kerry Anne as Director
14 September 2011
Appointed Waddington, Adam George as Director
14 September 2011
Appointed Falero, Louis Javier as Director
14 September 2011
Resigned Matthews, Andrew as Director
12 August 2011
Resigned Hoile, Richard David as Director
13 January 2011
Appointed Dudley, Sarah Melanie as Director
13 January 2011
Resigned Britton, Jan as Director
16 December 2010
Resigned Sutton, John Barrie as Director
18 November 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
16 September 2010
Resigned Lomas, David James as Director
18 February 2010
Appointed Britton, Jan as Director
18 February 2010
Appointed Sutton, John Barrie as Director
18 February 2010
Resigned Dudley, Sarah Melanie as Director
17 September 2009
Resigned Blanchard, David Graham as Director
28 July 2009
Appointed Jones, Stephen Michael as Director
28 July 2009
Appointed Matthews, Andrew as Director
28 July 2009
Appointed Blanchard, David Graham as Director
18 June 2009
Appointed Lomas, David James as Director
18 June 2009
Appointed Hoile, Richard David as Director
18 June 2009
Appointed Dudley, Sarah Melanie as Director
18 June 2009
Appointed Vince, Robert David as Director
18 June 2009
Appointed Smerdon, Leigh as Secretary

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
Limited Company
Reg. no. 06938325

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£227,000
Cash
£8,071,000
Profit Before Tax
£286,000
Current Ratio
1.2x
Return on Equity
94%

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2023 2024 2025 (£28,000) (£240,000) £227,000
Balance sheet detail
202520242023
Current Assets£40,577,000£41,688,000£42,175,000
Debtors£2,366,000£2,250,000£36,073,000
Cash£8,071,000£7,194,000£6,102,000
Creditors (< 1 year)£34,705,000£36,012,000£36,796,000
Creditors (> 1 year)£5,645,000£5,916,000£5,407,000
Net Current Assets£5,872,000£5,676,000£5,379,000
Net Assets£227,000(£240,000)(£28,000)
Shareholder Funds£227,000(£240,000)(£28,000)

Filings 127

Show all 127 filings

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