Filing status
- Accounts due
- 21 July 2026
- Last accounts
- 30 April 2024
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Learndirect Digital Holdings Limited
- Incorporated
- 5 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Wayne Janse Van RensburgLearndirect Digital (Jersey) Limited
- Accounts type
- Group
- Region
- South West
- Address
- C/o Learndirect 3rd Floor Wilson HouseLorne Park RoadBournemouthBH1 1JN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2024
Also at Kaiso Limited · more companies
British
Born November 1992
Swiss
Born September 1957 (69)
Director · Appointed 22 January 2021
British
Born May 1965 (61)
British
Born August 1981 (45)
Director · Appointed 5 August 2020
British
Born November 1973
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1981 (45)
Learndirect Digital (Jersey) Limited
Corporate entity · Notified 5 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 131146
Former controllers (1)
12 August 2020
Ceased Queen's Park Equity LLP — Holds 75–100% of voting rights
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Learndirect Digital Holdings Limited This company With a receiver on a charge
Learndirect Digital Group Limited Owns 75–100% of shares
Learndirect Digital Animal Welfare Limited Owns 75–100% of shares
Animaljobsdirect Limited Owns 75–100% of shares
Learndirect Digital English Language Limited Owns 75–100% of shares
The Really Useful Skills Company Limited Owns 75–100% of shares
Learndirect Digital Fitness Limited Owns 50–75% of shares
Learndirect Digital HS Limited Owns 75–100% of shares
At & F Solutions Limited Owns 75–100% of shares
Learndirect Limited Owns 75–100% of shares
Central College for Education Limited Owns 75–100% of shares
Digital Monkey Media Limited Owns 75–100% of shares
Online Academies Limited Owns 75–100% of shares
Pearltech UK Limited Owns 75–100% of shares
Stonebridge Associated Colleges Limited Owns 75–100% of shares
Learndirect Smile Digital Limited Owns 75–100% of shares
Smilewisdom Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£673,678)
- Cash
- £35,856
- Profit
- (£1,502,762)
- Employees
- 5
- Debt Ratio
- 102%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,118,962 | £369,000 | |
| Current Assets | £26,466,823 | £27,277,429 | |
| Debtors | £27,246,298 | £21,893,022 | |
| Cash | £35,856 | £31,131 | |
| Creditors (< 1 year) | £10,682,369 | £10,628,780 | £9,798,843 |
| Creditors (> 1 year) | £17,577,094 | ||
| Net Current Assets | £15,784,454 | £12,094,179 | |
| Net Assets | (£673,678) | £804,059 | (£657,193) |
| Shareholder Funds | (£673,678) | £804,059 | (£657,193) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | |||
| 4 November 2026 | Satisfaction of a charge in full | |||
| 4 November 2026 | Satisfaction of a charge in full | |||
| 4 November 2026 | Satisfaction of a charge in full | |||
| 17 August 2026 | Confirmation statement with no updates | 4 August 2026 |
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