Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 29 April 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Learndirect Digital Group Limited
- Incorporated
- 5 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Booth
- Accounts type
- Group
- Region
- South West
- Address
- C/o Learndirect3rd Floor Wilson HouseLorne Park RoadBournemouthBH1 1JN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Booth, Richard
Director · Appointed 28 August 2026
British
Born March 1981 (45)
Director · Appointed 26 May 2021
British
Born May 1965 (61)
Director · Appointed 26 May 2021
British
Born August 1981 (45)
Officer history (5 former)
28 August 2026
Resigned Dolphin, James Huw as Director
28 August 2026
Appointed Booth, Richard as Director
2 June 2026
2 June 2026
9 April 2026
Appointed Dolphin, James Huw as Director
28 November 2024
28 November 2024
16 July 2023
16 July 2023
26 May 2021
26 May 2021
5 August 2020
5 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12794644
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Learndirect Digital Holdings Limited With a receiver on a charge
Learndirect Digital Group Limited This company 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 29 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,358,034)
- Cash
- £101,955
- Profit Before Tax
- (£2,145,742)
- Employees
- 51
- Debt Ratio
- 103%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £26,914,198 | £23,450,463 |
| Current Assets | £15,985,645 | |
| Debtors | £16,570,906 | |
| Cash | £101,955 | |
| Creditors (< 1 year) | £26,133,739 | £22,332,794 |
| Creditors (> 1 year) | £18,124,138 | £17,854,159 |
| Net Current Assets | (£10,148,094) | (£5,761,888) |
| Net Assets | (£1,358,034) | (£165,584) |
| Shareholder Funds | (£1,358,034) | (£165,584) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 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 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →