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Learndirect Digital Holdings Limited

Learndirect Digital Holdings Limited is an active company incorporated on 5 August 2020 with the registered office located in Bournemouth, Dorset. Learndirect Digital Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12794644
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Learndirect 3rd Floor Wilson House
Lorne Park Road
Bournemouth
BH1 1JN
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1981
Director • Investment Advisor • British • Lives in UK • Born in Nov 1973
Director • Chair Person • Swiss • Lives in UK • Born in Sep 1957
Director • Investor • British • Lives in England • Born in Nov 1992
Director • Finance Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Learndirect Digital Group Limited
Jose Jesus Rodriguez Cesenas, Michael John Beckett, and 2 more are mutual people.
Active
Online Academies Limited
Wayne Janse Van Rensburg and Michael John Beckett are mutual people.
Active
Stonebridge Associated Colleges Limited
Michael John Beckett is a mutual person.
Active
AT & F Solutions Limited
Michael John Beckett is a mutual person.
Active
Animaljobsdirect Limited
Michael John Beckett is a mutual person.
Active
Rwanda Action
Patrick Henchoz is a mutual person.
Active
Learndirect Limited
Michael John Beckett is a mutual person.
Active
The Teach And Travel Group Ltd
Michael John Beckett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £3.81M (-74%)
Turnover
£33.57M
Decreased by £1.09M (-3%)
Employees
195
Decreased by 2 (-1%)
Total Assets
£34.2M
Increased by £475K (+1%)
Total Liabilities
-£51.25M
Increased by £5.15M (+11%)
Net Assets
-£17.05M
Decreased by £4.68M (+38%)
Debt Ratio (%)
150%
Increased by 13.16% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Louise Elizabeth Byrne Resigned
1 Month Ago on 11 Jul 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Group Accounts Submitted
4 Months Ago on 9 May 2025
Own Shares Purchased
4 Months Ago on 1 May 2025
Own Shares Purchased
4 Months Ago on 1 May 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
Shares Cancelled
6 Months Ago on 17 Feb 2025
Shares Cancelled
6 Months Ago on 17 Feb 2025
Mr Mohammad Adil Hajee Abdoula Appointed
9 Months Ago on 28 Nov 2024
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Louise Elizabeth Byrne as a director on 11 July 2025
Submitted on 11 Jul 2025
Registered office address changed from C/O Learndirect, 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN England to C/O Learndirect 3rd Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 17 June 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 9 May 2025
Purchase of own shares.
Submitted on 1 May 2025
Purchase of own shares.
Submitted on 1 May 2025
Registration of charge 127946440002, created on 9 April 2025
Submitted on 11 Apr 2025
Cancellation of shares. Statement of capital on 3 February 2025
Submitted on 17 Feb 2025
Cancellation of shares. Statement of capital on 3 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Repayment History
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