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Learnd UK Limited

Learnd UK Limited is an active company incorporated on 27 September 1999 with the registered office located in London, City of London. Learnd UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03848754
Private limited company
Age
25 years
Incorporated 27 September 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England
Telephone
01614751777
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jan 1986
Director • Sales And Marketing Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Energy Controls Ltd
John Joseph Clifford, Jennifer Lynn Rudder, and 2 more are mutual people.
Active
Aimteq Energy Management Limited
John Joseph Clifford, Vernon Richard Isaiah Hatton, and 1 more are mutual people.
Active
BG Energy Solutions Limited
John Joseph Clifford, Jennifer Lynn Rudder, and 1 more are mutual people.
Active
Learnd Labs Limited
John Joseph Clifford, Jennifer Lynn Rudder, and 1 more are mutual people.
Active
Crucible Holdings Limited
John Joseph Clifford, Jennifer Lynn Rudder, and 1 more are mutual people.
Active
Learnd Limited
John Joseph Clifford, Jennifer Lynn Rudder, and 1 more are mutual people.
Active
Wems Energy Centre Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Comfort Controls Ltd
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £499K (-30%)
Turnover
£28.74M
Increased by £10.03M (+54%)
Employees
174
Increased by 68 (+64%)
Total Assets
£15.31M
Increased by £1.97M (+15%)
Total Liabilities
-£10.55M
Increased by £206K (+2%)
Net Assets
£4.75M
Increased by £1.77M (+59%)
Debt Ratio (%)
69%
Decreased by 8.64% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Jennifer Lynn Rudder Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Mrs Jennifer Ann Johnson Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Vernon Richard Isaiah Hatton Appointed
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Jennifer Lynn Rudder as a director on 1 July 2024
Submitted on 9 Jul 2024
Registered office address changed from C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY England to Third Floor 1 New Fetter Lane London EC4A 1AN on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
Submitted on 13 May 2024
Appointment of Mrs Jennifer Ann Johnson as a director on 1 May 2024
Submitted on 13 May 2024
Registration of charge 038487540019, created on 21 February 2024
Submitted on 27 Feb 2024
Satisfaction of charge 038487540018 in full
Submitted on 26 Feb 2024
Satisfaction of charge 038487540013 in full
Submitted on 24 Jan 2024
Repayment History
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