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Cengage Learning UK Holdings Limited

Cengage Learning UK Holdings Limited is an active company incorporated on 10 July 1980 with the registered office located in Andover, Hampshire. Cengage Learning UK Holdings Limited was registered 45 years ago.
Status
Active
Active since 18 years ago
Company No
01507017
Private limited company
Age
45 years
Incorporated 10 July 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Cheriton House, North Way
Andover
Hampshire
SP10 5BE
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Lloyd Rae
Director • Australian • Lives in England • Born in Jan 1961
James Douglas Redgate
Director • General Manager • British • Lives in England • Born in Dec 1977
Hans Alexander Broich
Director • German • Lives in United States • Born in Jan 1965
Dean Christopher Tilsley
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1970
Simon Forsyth
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cengage Learning (Emea) Limited
Hans Alexander Broich, David Lloyd Rae, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.16M
Same as previous period
Total Liabilities
-£20.66M
Decreased by £16.21M (-44%)
Net Assets
£30.5M
Increased by £16.21M (+113%)
Debt Ratio (%)
40%
Decreased by 31.69% (-44%)
See 10 Year Full Financials
Latest Activity
David Lloyd Rae Resigned
5 Months Ago on 31 May 2025
Hans Alexander Broich Resigned
5 Months Ago on 31 May 2025
James Douglas Redgate Appointed
5 Months Ago on 31 May 2025
Dean Christopher Tilsley Appointed
5 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Cengage Learning Holdings B.V. (PSC) Resigned
1 Year 9 Months Ago on 10 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Appointment of James Douglas Redgate as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Hans Alexander Broich as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of David Lloyd Rae as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Dean Christopher Tilsley as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 23 May 2024
Notification of a person with significant control statement
Submitted on 10 Jan 2024
Cessation of Cengage Learning Holdings B.V. as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
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Repayment History
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