Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Virtual Education Systems Limited
- Incorporated
- 2 April 2013 (13 years)
- Industry
- Sports and recreation education (85510)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 25Bankside StationfieldsKidlingtonOxfordOX5 1JE
Officers 4 active
Officer details are public data from the Companies House register.
Dean, Ann
Secretary · Appointed 1 March 2022
Director · Appointed 19 May 2016
British
Born December 1975 (50)
Director · Appointed 2 April 2013
British
Born May 1971 (55)
Director · Appointed 2 April 2013
British
Born December 1971 (54)
Officer history (1 former)
1 March 2022
Appointed Dean, Ann as Secretary
1 March 2022
Resigned Abercrombie, Matthew as Secretary
19 May 2016
2 April 2013
2 April 2013
2 April 2013
Appointed Abercrombie, Matthew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16044980
Former controllers (4)
2 July 2025
Ceased Whco23 Limited — Owns 75–100% of shares
2 July 2025
Ceased Oxford Virtual Education Group Ltd — Owns 75–100% of shares
26 August 2016
Ceased Simon Abercrombie — Owns 25–50% of shares
26 August 2016
Ceased Craig Beecham — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Active Education & Training Limited Owns 75–100% of shares
Oxford Active Limited Owns 75–100% of shares
Oxford Spires International Ltd Owns 75–100% of shares
Oxford Spires Language School Ltd Owns 75–100% of shares
Virtual Education Systems Limited This company Owns 75–100% of shares
Virtual Learning (UK) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£6,964)
- Cash
- £29,094
- Debt Ratio
- 117%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,655 | £22,223 | £45,777 | £65,856 | £57,438 | £52,090 | £21,784 |
| Current Assets | £32,161 | £22,435 | £23,981 | £8,008 | £37,771 | £25,479 | £55,565 |
| Debtors | £3,067 | £7,815 | £2,503 | £2,160 | £2,160 | £24,233 | £37,575 |
| Cash | £29,094 | £14,620 | £21,478 | £5,848 | £35,611 | £1,246 | £17,990 |
| Creditors (< 1 year) | £6,234 | £2,826 | £2,687 | £13,758 | £15,087 | £49,084 | £45,670 |
| Creditors (> 1 year) | £42,546 | £45,000 | £75,709 | £45,709 | £45,000 | ||
| Net Current Assets | £25,927 | £19,609 | £21,294 | (£5,750) | £22,684 | (£23,605) | £9,895 |
| Net Assets | (£6,964) | (£3,168) | (£8,638) | £14,397 | £35,122 | ||
| Shareholder Funds | (£6,964) | (£3,168) | (£8,638) | £14,397 | £35,122 | £28,485 | £31,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 4 July 2025 | Notification of a person with significant control | |||
| 4 July 2025 | Cessation of a person with significant control | |||
| 4 July 2025 | Notification of a person with significant control |
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