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Learndirect Digital Group Limited

Learndirect Digital Group Limited is an active company incorporated on 5 August 2020 with the registered office located in Bournemouth, Dorset. Learndirect Digital Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12795328
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Aug 1981
Director • Investor • British • Lives in England • Born in Nov 1992
Director • Investment Advisor • British • Lives in UK • Born in Nov 1973
Director • Investment Advisor • Lives in UK • Born in Apr 1987
Director • Chief Financial Officer • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Learndirect Digital Holdings Limited
Jose Jesus Rodriguez Cesenas, Michael John Beckett, and 2 more are mutual people.
Active
The Teach And Travel Group Ltd
Wayne Janse Van Rensburg and Michael John Beckett are mutual people.
Active
Smilewisdom Ltd
Wayne Janse Van Rensburg and Michael John Beckett are mutual people.
Active
The Really Useful Skills Company 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
Learndirect Limited
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
£2K
Decreased by £100K (-98%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 12 (+24%)
Total Assets
£48.69M
Increased by £5.79M (+13%)
Total Liabilities
-£48.58M
Increased by £4.33M (+10%)
Net Assets
£102K
Increased by £1.46M (-108%)
Debt Ratio (%)
100%
Decreased by 3.38% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
Mr Mohammad Adil Hajee Abdoula Appointed
9 Months Ago on 28 Nov 2024
Jason George Birt Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mr Jason George Birt Appointed
2 Years 1 Month Ago on 16 Jul 2023
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Documents
Amended audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 11 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 5 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 18 Jun 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
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Jun 2025
Registration of charge 127953280002, created on 9 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Mohammad Adil Hajee Abdoula as a director on 28 November 2024
Submitted on 5 Dec 2024
Repayment History
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