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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 20 years ago.
Status
Active
Active since incorporation
Company No
05355035
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 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 • PSC • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiparo Limited
Mrs Shirine Fay Vincent, Mr Robert William Conolly, and 1 more are mutual people.
Active
RWC Consulting Ltd
Mr Robert William Conolly is a mutual person.
Active
SFV Consulting Limited
Mrs 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 (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£423.9K
Increased by £202.25K (+91%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£728.75K
Increased by £399.12K (+121%)
Total Liabilities
-£308.81K
Increased by £214.71K (+228%)
Net Assets
£419.95K
Increased by £184.41K (+78%)
Debt Ratio (%)
42%
Increased by 13.83% (+48%)
Latest Activity
Own Shares Purchased
1 Month Ago on 11 Jul 2025
Shares Cancelled
2 Months Ago on 8 Jul 2025
Shares Cancelled
4 Months Ago on 28 Apr 2025
Own Shares Purchased
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Paul Hodder (PSC) Details Changed
10 Months Ago on 11 Nov 2024
Shirine Fay Vincent (PSC) Appointed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
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Documents
Resolutions
Submitted on 11 Jul 2025
Purchase of own shares.
Submitted on 11 Jul 2025
Cancellation of shares. Statement of capital on 25 April 2025
Submitted on 8 Jul 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
Purchase of own shares.
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Change of details for Mr Paul Hodder as a person with significant control on 11 November 2024
Submitted on 7 Apr 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Apr 2025
Repayment History
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