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Bitesize Learning Limited

Bitesize Learning Limited is an active company incorporated on 7 February 2005 with the registered office located in Bedford, Bedfordshire. Bitesize Learning Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05355035
Private limited company
Age
21 years
Incorporated 7 February 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 February 2025 (1 year ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (13 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
40 Kimbolton Road
Bedford
Bedfordshire
MK40 2NR
Same address for the past 8 years
Telephone
01234343800
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1963
PSC • Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Nov 1956
Mrs Shirine Fay Vincent
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiparo Limited
Shirine Fay Vincent, Robert William Conolly, and 1 more are mutual people.
Active
RWC Consulting Ltd
Robert William Conolly is a mutual person.
Active
SFV Consulting Limited
Shirine Fay Vincent is a mutual person.
Active
Alternative H R Limited
Paul Hodder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£547.27K
Increased by £123.37K (+29%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£775.89K
Increased by £47.14K (+6%)
Total Liabilities
-£262.25K
Decreased by £46.56K (-15%)
Net Assets
£513.65K
Increased by £93.7K (+22%)
Debt Ratio (%)
34%
Decreased by 8.58% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Own Shares Purchased
7 Months Ago on 11 Jul 2025
Shares Cancelled
7 Months Ago on 8 Jul 2025
Shares Cancelled
9 Months Ago on 28 Apr 2025
Own Shares Purchased
9 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Apr 2025
Mr Paul Hodder (PSC) Details Changed
1 Year 2 Months Ago on 11 Nov 2024
Shirine Fay Vincent (PSC) Appointed
1 Year 2 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Feb 2024
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 18 Dec 2025
Purchase of own shares.
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Cancellation of shares. Statement of capital on 25 April 2025
Submitted on 8 Jul 2025
Purchase of own shares.
Submitted on 28 Apr 2025
Cancellation of shares. Statement of capital on 11 November 2024
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Notification of Shirine Fay Vincent as a person with significant control on 11 November 2024
Submitted on 7 Apr 2025
Repayment History
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