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Oxford Digital Learning Limited

Oxford Digital Learning Limited is an active company incorporated on 24 May 2000 with the registered office located in Oxford, Oxfordshire. Oxford Digital Learning Limited was registered 25 years ago.
Status
Active
Active since 15 years ago
Company No
04000411
Private limited company
Age
25 years
Incorporated 24 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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Contact Update Details
Address
Midland House West Way
Botley
Oxford
OX2 0PH
England
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was 60 Cannon Street London EC4N 6NP England
Telephone
01865721215
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gavin McLean
Director • British • Lives in UK • Born in Aug 1967
Fenella Dernie
Director • British • Lives in UK • Born in Oct 1964
Peter Monk Newell
Director • Director Educational • British • Lives in England • Born in Dec 1942
Angelica Wu Nierras
Director • American • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Faria UK Holdco Limited
Avery Law Cosec Ltd and Angelica Wu Nierras are mutual people.
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Faria UK Holdco Ii Limited
Avery Law Cosec Ltd and Angelica Wu Nierras are mutual people.
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Faria UK Holdco Iii Limited
Avery Law Cosec Ltd and Angelica Wu Nierras are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£117.57K
Increased by £58.04K (+97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 65 (-100%)
Total Assets
£2.43M
Increased by £731.06K (+43%)
Total Liabilities
-£232.86K
Increased by £19.19K (+9%)
Net Assets
£2.2M
Increased by £711.88K (+48%)
Debt Ratio (%)
10%
Decreased by 2.99% (-24%)
See 10 Year Full Financials
Latest Activity
Faria Education Limited Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Peter Monk Newell Resigned
1 Year 3 Months Ago on 7 Jul 2024
Lee Anthony Wilcock Resigned
1 Year 5 Months Ago on 23 May 2024
Fenella Dernie Appointed
1 Year 10 Months Ago on 22 Dec 2023
Gavin Mclean Appointed
1 Year 10 Months Ago on 22 Dec 2023
Angelica Wu Nierras Appointed
1 Year 10 Months Ago on 22 Dec 2023
Theodore King Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Director's details changed for Faria Education Limited on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Aug 2024
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Repayment History
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