Learna Limited

Active07166785 Private limited company
Incorporated
23 February 2010 (16 years)
Industry
Post-graduate level higher education (85422)
Directors
Rachel Probert
Accounts type
Full
Region
Wales
Address
Ty Bevan House Cleeve Drive
Llanishen
Cardiff
CF14 5GF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 November 2025
Director · Appointed 1 March 2021
British
Born April 1972 (54)
Probert, Rachel
Director · Appointed 1 March 2021
British
Born November 1976
Officer history (3 former)
22 November 2025
Appointed Reducate UK Ltd as Corporate Director
22 November 2025
Resigned Davies, John Stephen, Dr as Secretary
22 November 2025
Resigned Davies, John Stephen, Professor as Director
12 May 2025
Resigned Horrocks, Peter John Gibson as Director
1 July 2021
Appointed Horrocks, Peter John Gibson as Director
1 March 2021
Appointed Probert, Courtenay as Director
1 March 2021
Appointed Probert, Rachel as Director
23 February 2010
Appointed Davies, John Stephen, Dr as Secretary
23 February 2010
Appointed Davies, John Stephen, Professor as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13197797
Former controllers (1)
1 March 2021
Ceased John Stephen Davies — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Learna Holdings Limited Owns 75–100% of shares
Learna (Wolverhampton) Limited Owns 75–100% of shares
Learna Limited This company Owns 75–100% of shares
Oxford Medical Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Net Assets
£7,832,124
Cash
£5,618,071
Turnover
£9,066,886
Profit Before Tax
£2,411,061
Employees
56
Debt Ratio
27%
Current Ratio
3.6x
Profit Margin
27%
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,676,264 £3,411,596 £789,676 £1,961,110 £6,075,362 £7,832,124
Balance sheet detail
202520242023202220212020
Fixed Assets£443,802£404,845£232,418£45,876£44,648£171,929
Current Assets£10,278,943£8,871,700£4,170,625£3,614,111£6,059,636£3,795,180
Debtors£1,407,730£4,912,939£523,322
Cash£5,618,071£4,042,835£2,498,532£2,206,381£1,146,697£3,271,858
Creditors (< 1 year)£2,885,857£3,194,836£2,432,969£2,861,595£2,684,205£1,284,384
Net Current Assets£7,393,086£5,676,864£1,737,656£752,516£3,375,431£2,510,796
Net Assets£7,832,124£6,075,362£1,961,110£789,676£3,411,596£2,676,264
Shareholder Funds£7,832,124£6,075,362£1,961,110£789,676£3,411,596£2,676,264

Turnover£9,066,886
Cost of Sales£2,913,035
Gross Profit£6,153,851
Admin Expenses£3,836,008
Staff Costs£2,119,655
Operating Profit£2,317,843
Profit Before Tax£2,411,061
Tax£654,299
Profit for Period£1,756,762£4,096,704£1,171,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
25 March 2026Confirmation statement with no updates22 March 2026
2 March 2026Memorandum and Articles of Association
20 February 2026Registration of a charge
20 February 2026Resolutions
Show all recent filings

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