Academy Plus Group Limited

Active08761384 Private limited company
Incorporated
4 November 2013 (13 years)
Previously known as
Be-A Education Limited (until 7 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Richard Henry Villiers
Ian Mcclelland
Accounts type
Total exemption full
Region
West Midlands
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Villiers, Richard Henry
Director · Appointed 22 August 2023
British
Born September 1980 (46)
Mcclelland, Ian
Director · Appointed 1 November 2021
British
Born March 1975 (51)
Director · Appointed 11 February 2021
British
Born November 1981
Officer history (4 former)
13 September 2023
Resigned Morgan, Christopher Stuart as Director
13 September 2023
Resigned Morgan, Daniel Phillip as Director
22 August 2023
Appointed Villiers, Richard Henry as Director
22 August 2023
Resigned Bateman, Matthew Laurence as Director
1 November 2021
Appointed Mcclelland, Ian as Director
11 February 2021
Appointed Verjee, Jehad as Director
11 February 2021
Appointed Bateman, Matthew Laurence as Director
11 February 2021
Resigned A J Company Formations Limited as Corporate Secretary
4 November 2013
Appointed A J Company Formations Limited as Corporate Secretary
4 November 2013
Appointed Morgan, Christopher Stuart as Director
4 November 2013
Appointed Morgan, Daniel Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13015721

Holdings 1

Companies where Academy Plus Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
11 February 2021
Ceased Daniel Phillip Morgan — Owns 25–50% of shares
11 February 2021
Ceased Christopher Stuart Morgan — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Addition Coach GP Ltd Owns 75–100% of shares
Coach Holdings Ltd Holds 25–50% of voting rights (as a firm)
Academy Plus Group Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£230,503
Cash
£106,776
Employees
16
Debt Ratio
85%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,139,001 £482,415 £210,883 (£34,484) £230,503
Balance sheet detail
202520242023202220212020
Fixed Assets£303,414£25,484£109,220£190,107£27,405£21,291
Current Assets£1,200,850£1,209,349£1,196,061£1,165,615£2,461,940£2,001,236
Debtors£1,094,074£723,787£825,576£716,808£573,446£399,601
Cash£106,776£485,562£370,485£448,807£1,888,494£1,601,635
Creditors (< 1 year)£1,272,635£1,267,259£1,092,284£870,994£1,346,489£515,236
Net Current Assets(£71,785)(£57,910)£103,777£294,621£1,115,451£1,486,000
Net Assets£230,503(£34,484)£210,883£482,415£1,139,001
Shareholder Funds£230,503(£34,484)£210,883£482,415£1,139,001£1,507,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
12 November 2025Confirmation statement with no updates4 November 2025
8 October 2025Satisfaction of a charge in full
9 December 2024Total exemption full accounts31 March 2024
13 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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