CompanyTrack
Sign Up Log In
E

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED

Activities of other holding companies n.e.c.

Founded 8 Mar 2007 Active Leeds, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £10.00
Total assets £0.00 £10.00 2024 year on year
Total Liabilities £0.00 £10.00 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Credit Report

Discover ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Decreased by £10.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 30 resigned
Status
Paul Robert HepburnDirectorBritishUnited Kingdom5614 Feb 2022Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown—5 Apr 2022Active
Steven John McgheeDirectorBritishScotland4225 Aug 2025Active

Shareholders

Shareholders (3)

Environments For Learning Limited
72.0%
7,20012 Mar 2018
Dalmore Capital (para 1) Limited
18.0%
1,80012 Mar 2018
Leeds Lep Limited
10.0%
1,00012 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Environments For Learning Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ENVIRONMENTS FOR LEARNING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PFI 2005 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTMENTS IN EDUCATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL (PARA 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PFI PARA (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
IOWA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORAL PFI HOLDINGS 2003 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL (ISSUER 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORAL PROJECT INVESTMENTS (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 18 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Current Company
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025OfficersAppointment of Mr Steven John Mcghee as director on 2025-08-25View(2 pages)
28 Aug 2025OfficersTermination of Kevin Alistair Cunningham as director on 2025-08-25View(1 page)
23 May 2025AccountsAnnual accounts made up to 2024-09-30View(17 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updatesView(3 pages)
26 Mar 2024AccountsAnnual accounts made up to 2023-09-30View(17 pages)
28 Aug 2025 Officers

Appointment of Mr Steven John Mcghee as director on 2025-08-25

View Document(2 pages)
28 Aug 2025 Officers

Termination of Kevin Alistair Cunningham as director on 2025-08-25

View Document(1 page)
23 May 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(17 pages)
17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

View Document(3 pages)
26 Mar 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(17 pages)

Recent Activity

Latest Activity

Appointment of Mr Steven John Mcghee as director on 2025-08-25

5 months ago on 28 Aug 2025

Termination of Kevin Alistair Cunningham as director on 2025-08-25

5 months ago on 28 Aug 2025

Annual accounts made up to 2024-09-30

8 months ago on 23 May 2025

Confirmation statement made on 2025-04-17 with no updates

10 months ago on 17 Apr 2025

Annual accounts made up to 2023-09-30

1 years ago on 26 Mar 2024