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Linguaphone Group Limited

Linguaphone Group Limited is an active company incorporated on 1 February 2006 with the registered office located in . Linguaphone Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05694539
Private limited company
Age
19 years
Incorporated 1 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sutton Point 6 Sutton Plaza
Sutton Court Road
Sutton
SM1 4FS
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 3rd Floor, Ci Tower St George's Square New Malden Surrey KT3 4HG England
Telephone
02086876000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1966
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Jan 1959
Director • British • Lives in England • Born in Jul 1961
Al Khaleej Training & Education Co
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct English Limited
Peter Nigel Beveridge Munro and are mutual people.
Active
New Horizons Training & Education London Limited
Peter Nigel Beveridge Munro and are mutual people.
Active
Linguaphone Institute Limited
Peter Nigel Beveridge Munro is a mutual person.
Active
Parkside,Hamilton Road(Ealing)Management Co.Limited
Derek Stephen Price is a mutual person.
Active
94 Grosvenor Road (Freehold) Limited
Peter Nigel Beveridge Munro is a mutual person.
Active
Intent HQ Limited
Peter Nigel Beveridge Munro is a mutual person.
Active
Intent HQ Holdings Limited
Peter Nigel Beveridge Munro is a mutual person.
Active
Teacheng Limited
Derek Stephen Price is a mutual person.
Dissolved
Brands
Linguaphone Group
Linguaphone Group is a publisher and education franchisor that provides language learning programs.
Pingu's English
Pingu's English is an international kindergarten and English language training program for children aged 3 to 9+.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128.75K
Increased by £58.74K (+84%)
Turnover
Unreported
Decreased by £1.35M (-100%)
Employees
9
Same as previous period
Total Assets
£1.75M
Increased by £341.71K (+24%)
Total Liabilities
-£4.03M
Increased by £68.71K (+2%)
Net Assets
-£2.29M
Increased by £273.01K (-11%)
Debt Ratio (%)
231%
Decreased by 51.1% (-18%)
Latest Activity
Alwaleed Abdulzaq S Aldryaan Details Changed
1 Month Ago on 22 Jul 2025
Small Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Peter Nigel Beveridge Munro Details Changed
1 Year 11 Months Ago on 17 Sep 2023
Mr Peter Nigel Beveridge Munro Details Changed
1 Year 11 Months Ago on 17 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Small Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Director's details changed for Alwaleed Abdulzaq S Aldryaan on 22 July 2025
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 3rd Floor, Ci Tower St George's Square New Malden Surrey KT3 4HG England to Sutton Point 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Secretary's details changed for Mr Peter Nigel Beveridge Munro on 17 September 2023
Submitted on 17 Sep 2023
Director's details changed for Mr Peter Nigel Beveridge Munro on 17 September 2023
Submitted on 17 Sep 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 9 Mar 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Feb 2023
Repayment History
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