Actualise Learning Ltd

Active07861063 Private limited company
Incorporated
25 November 2011 (14 years)
Previously known as
Vantage Education International Ltd (until 14 January 2020)
Neuroheadway International Ltd (until 8 August 2017)
Imaging Vantage Group Ltd (until 19 May 2017)
Earlier: Pathway Picture Alliance Ltd, Tom Doyle Organization Ltd
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
John William Doyle
Tom Doyle
Accounts type
Total exemption full
Region
West Midlands
Address
1 The Glebe
Belbroughton
Stourbridge
DY9 9TH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born July 1961 (65)
Director · Appointed 1 August 2018
British
Born January 1951 (75)
Director · Appointed 25 November 2011
British
Born May 1986 (40)
Officer history (1 former)
1 April 2022
Appointed Doyle, Jane Teresa as Director
1 August 2018
Appointed Doyle, John William as Director
25 November 2011
Appointed Doyle, Tom as Director
25 November 2011
Appointed Oakley Secretarial Services Limited as Corporate Secretary
25 November 2011
Resigned Oakley Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1986 (40)
Former controllers (1)
6 August 2018
Ceased Tom Doyle — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£2
Current Ratio
0.2x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,447) (£5,755) (£7,261) (£14,669) (£18,518) (£15,468) (£25,819)
Balance sheet detail
2025202420232022202120202019
Current Assets£5,120£2,692£3,449£2,965£1,000£472£251
Debtors£5,118£2,690£3,447£2,963£998£470£249
Cash£2£2£2£2£2£2£2
Creditors (< 1 year)£30,939£18,160£21,967£17,634£8,261£6,227£4,698
Net Current Assets(£25,819)(£15,468)(£18,518)(£14,669)(£7,261)(£5,755)(£4,447)
Shareholder Funds(£25,819)(£15,468)(£18,518)(£14,669)(£7,261)(£5,755)(£4,447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 August 2026
4 August 2026Notification of a person with significant control
6 February 2026Total exemption full accounts31 August 2025
4 August 2025Confirmation statement with no updates3 August 2025
24 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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