ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Learning Machine Ltd

The Learning Machine Ltd is an active company incorporated on 12 September 2005 with the registered office located in Hertford, Hertfordshire. The Learning Machine Ltd was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05560797
Private limited company
Age
19 years
Incorporated 12 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10-14 Old Wallfields Pegs Lane
Hertford
Hertfordshire
SG13 8EQ
United Kingdom
Address changed on 12 Aug 2025 (25 days ago)
Previous address was 36 Ashby Road Tamworth Staffordshire B79 8AQ United Kingdom
Telephone
01827305940
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Apr 1955
Director • Finance Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in May 1981
This Is For The World Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TLM Holdings Limited
Rosemary ANN Lynch and Benjamin Joseph Lynch are mutual people.
Active
Rasrem Limited
Benjamin Joseph Lynch is a mutual person.
Active
Kempton Financial Solutions Limited
Darren Ian Behan is a mutual person.
Active
Barley Grove Financial Solutions Limited
Darren Ian Behan is a mutual person.
Active
A La Cuisine Limited
Darren Ian Behan is a mutual person.
Active
Gravitas Financial Solutions Limited
Darren Ian Behan is a mutual person.
Active
Barley Grove Investments Limited
Darren Ian Behan is a mutual person.
Active
Synergy Service Solutions Limited
Darren Ian Behan is a mutual person.
Active
Brands
The Learning Machine
The Learning Machine Ltd (TLM) is an Awarding Organisation regulated by Ofqual, developing qualifications that support learners.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£4.45K
Increased by £549 (+14%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£119.02K
Decreased by £31.19K (-21%)
Total Liabilities
-£108.56K
Decreased by £34.33K (-24%)
Net Assets
£10.46K
Increased by £3.14K (+43%)
Debt Ratio (%)
91%
Decreased by 3.91% (-4%)
Latest Activity
Inspection Address Changed
25 Days Ago on 12 Aug 2025
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Mr Clifford Cooper Details Changed
8 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Darren Ian Behan Appointed
1 Year 1 Month Ago on 26 Jul 2024
Rosemary Ann Lynch Resigned
1 Year 1 Month Ago on 26 Jul 2024
Benjamin Joseph Lynch Resigned
1 Year 1 Month Ago on 26 Jul 2024
Tlm Holdings Ltd (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Get Credit Report
Discover The Learning Machine Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register inspection address has been changed from 36 Ashby Road Tamworth Staffordshire B79 8AQ United Kingdom to 10-14 Old Wallfields Pegs Lane Hertford Hertfordshire SG13 8EQ
Submitted on 12 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 11 Aug 2025
Registered office address changed from 19 Barley Way Elsenham Bishop's Stortford CM22 6GX England to 10-14 Old Wallfields Pegs Lane Hertford Hertfordshire SG13 8EQ on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Clifford Cooper on 18 December 2024
Submitted on 18 Dec 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Cessation of Tlm Holdings Ltd as a person with significant control on 26 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Benjamin Joseph Lynch as a director on 26 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Rosemary Ann Lynch as a director on 26 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Appointment of Mr Darren Ian Behan as a director on 26 July 2024
Submitted on 30 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year