Learnpro Efireservice Limited

Active09570924 Private limited company
Incorporated
1 May 2015 (11 years)
Previously known as
Efireservice Limited (until 16 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South East
Address
A2 Building R1010 Cody Technology Park
Ively Road
Farnborough
GU14 0LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born September 1967 (59)
Director · Appointed 8 November 2022
British
Born January 1979 (47)
Director · Appointed 10 August 2021
British
Born October 1969 (57)
Officer history (9 former)
28 October 2025
Resigned Truby, Mark Philip as Director
28 October 2025
Appointed Brindle, Hannah as Director
5 September 2023
Resigned Du Plessis, Espe as Director
5 September 2023
Appointed Truby, Mark Philip as Director
8 November 2022
Resigned De Hollandse Olifant B.V. as Corporate Director
8 November 2022
Appointed Karayannis, Constantine as Director
10 August 2021
Appointed De Hollandse Olifant B.V. as Corporate Director
10 August 2021
Resigned Smith, Charles Geoffrey Gregory as Secretary
10 August 2021
Appointed Du Plessis, Espe as Director
10 August 2021
Appointed Layzell, Stuart Paul as Director
10 August 2021
Resigned Smith, Charles Geoffrey Gregory as Director
10 August 2021
Resigned Colling, Neil as Director
10 August 2021
Resigned Blaydon, Christine as Director
27 May 2020
Resigned Felisiak, Nicholas Christopher as Director
21 December 2015
Appointed Blaydon, Christine as Director
21 December 2015
Appointed Felisiak, Nicholas Christopher as Director
30 October 2015
Appointed Smith, Charles Geoffrey Gregory as Secretary
30 October 2015
Appointed Colling, Neil as Director
30 October 2015
Appointed Smith, Charles Geoffrey Gregory as Director
30 October 2015
Resigned Rogers, Jeremy as Director
1 May 2015
Appointed Rogers, Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13512115
Former controllers (2)
10 August 2021
Ceased Neil Colling — Owns 25–50% of shares
10 August 2021
Ceased Christine Blaydon — Owns 25–50% of shares

Financials

Net Assets
£1,163,063
Cash
£522,795
Employees
28
Debt Ratio
78%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 £944,337 £936,599 £1,163,063
Balance sheet detail
202420212020
Fixed Assets£1,476,283£2,021,697£998,292
Current Assets£3,890,696£1,999,694£226,333
Debtors£1,378,841£130,748
Cash£522,795£620,853£95,585
Creditors (< 1 year)£4,153,961£1,575,012£230,288
Creditors (> 1 year)£1,506,503£50,000
Net Current Assets(£263,265)£424,682(£3,955)
Net Assets£1,163,063£936,599£944,337
Shareholder Funds£1,163,063£936,599£944,337

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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