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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

1 item

Cash

£13M

+142.7% vs 2023

Net assets

-£16M

-294.8% vs 2023

Employees

3

0% vs 2023

Profit before tax

£89M

+10,435.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. GL EDUCATION GROUP LIMITED 2012-03-19 → present
  2. GRANADA LEARNING LIMITED 1998-03-28 → 2012-03-19
  3. YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED 1994-12-30 → 1998-03-28
  4. ACADEMY TELEVISION LIMITED 1991-04-19 → 1994-12-30

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-01-012023-12-312024-12-31
Turnover
Operating profit £266,000-£697,000
Profit before tax -£861,000£88,985,000
Net profit -£1,382,000£88,985,000
Cash £5,448,000£13,221,000
Total assets less current liabilities £16,824,000-£7,208,000
Net assets £8,070,000-£15,723,000
Equity £3,344,000£8,070,000-£15,723,000
Average employees 33
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-01-012023-12-312024-12-31
Return on capital employed 1.6%9.7%
Gearing (liabilities / total assets) 96.9%114.7%
Current ratio 0.89x0.77x
Interest cover 0.06x-0.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Nyman Libson Paul LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GL EDUCATION GROUP LIMITED · parent
    1. GL Assessment Limited 100% · England and Wales

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 52 resigned

Name Role Appointed Born Nationality
ROXBURGH MILKINS LIMITED Corporate Secretary 2016-06-27
BAULEKE, Christopher Director 2023-03-31 Apr 1967 American
DITTERSDORF, Neal Director 2023-03-31 Nov 1959 American
WOLF, Ted Jeffrey Director 2024-11-01 Aug 1977 American
Show 52 resigned officers
Name Role Appointed Resigned
BERRY, Joanna Secretary 1995-11-10
CARLTON, Simon Secretary 1995-11-10 1998-05-18
CARLTON, Simon Secretary 1992-08-29 1994-12-19
HODDER, Julie Alexandra Secretary 1991-09-02 1992-08-29
HOLLAND, David Richard Secretary 2006-04-25 2007-06-29
IRVING, Eleanor Kate Secretary 2002-12-03 2006-04-25
MITCHELL, Jonathan Howard Secretary 1991-04-19 1991-09-02
ROOK, Gail Ann Secretary 1998-05-18 2001-06-01
TAUTZ, Helen Jane Secretary 2001-06-01 2006-04-25
OVALSEC LIMITED Corporate Nominee Secretary 2007-06-29 2009-05-05
ROXBURGH MILKINS LLP Corporate Secretary 2009-05-06 2016-06-27
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-19 1991-04-19
BLUNDELL, Phillip Robert Director 1994-12-22 1994-12-22
BLUNDELL, Phillip Robert Director 1995-11-28
BRADY, Nathan Patrick Director 2024-03-18 2024-11-01
BRILL, Anthony George Director 1995-02-01 1995-11-08
BROOKS, Alastair David Director 2020-01-06 2023-12-31
BRYER, Christopher James Director 1995-11-08 1998-09-01
BURNS, Julian Delisle Director 1998-09-01 2002-12-31
CASTRO, Nicholas Director 1994-12-22 1998-03-31
COILE, Ralph John Director 1951-04-19 1991-06-12
CRESSWELL, John Director 2001-11-30 2006-04-25
DARGUE, Robert Director 2009-08-01 2019-12-31
DEAN, Martin Raymond Director 1994-12-22 1995-02-01
EAGLESTONE, Adrian Alexis Director 2009-08-01 2013-09-02
FAIRLEY, John Alexander Director 1994-12-22 1995-04-20
FOSTER, Geoffrey George Director 1991-06-12 1993-08-31
FUHRUEISTER, Franz Gunter Director 1995-02-01 1998-01-29
GAUVIN, Rodrigue Eugene Director 1995-02-01 1998-01-29
GILL, Sarah Director 1992-05-29 1995-02-01
GRAINGER, Alfred Director 1994-12-22 1998-01-29
GYNGELL, Bruce Director 1995-11-08 1997-09-30
HARRIS, Brian Frederick John Director 1991-06-12 1992-01-01
HOENIGSBERG, Peter Director 1994-12-22 1995-02-01
HOLDGATE, David Kenneth Director 1995-04-25 1998-09-01
HOLLAND, David Richard Director 2006-04-25 2007-06-29
IBBOTSON, Joanna Director 1994-12-20 1995-04-07
JELLEY, Christopher Rodwell Director 1994-12-22 1995-02-01
JONES, Brian Anthony Director 1993-08-31
LEACH, Clive William Director 1991-12-05 1993-11-07
MCKEE, Charles Dean Grant Director 1995-02-01 1995-08-31
MIRON, Roger Anthony Director 1991-06-12 1994-12-20
PROTHEROE, Christopher Director 1992-05-29 1994-01-24
RICHARDSON, Dominic Leslie Director 2007-06-29 2009-08-01
SMITH, David John Director 2006-04-25 2009-08-01
TAYLOR, Kevan Director 1998-09-01 2001-11-30
TILSLEY, Dean Director 2023-03-31 2023-08-18
WARD, Nigel Maurice Director 1996-01-31 2006-12-31
WATSON, Gregor Stanley Director 2013-09-02 2023-06-30
WHITE, Nicholas Warren Director 1996-05-23 1998-01-29
WOLF, Ted Jeffrey Director 2024-01-01 2024-03-18
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1991-04-19 1991-04-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Renaissance Learning Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-16 Active
Assessments Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-12-16

Filing timeline

Last 20 of 249 total filings

Date Type Category Description
2025-11-20 AA accounts Accounts with accounts type full PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-02 AA accounts Accounts with accounts type full
2024-11-09 AP01 officers Appoint person director company with name date PDF
2024-11-08 TM01 officers Termination director company with name termination date PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-10 AP01 officers Appoint person director company with name date PDF
2024-05-10 TM01 officers Termination director company with name termination date PDF
2024-01-03 AP01 officers Appoint person director company with name date PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 TM01 officers Termination director company with name termination date PDF
2023-07-10 TM01 officers Termination director company with name termination date PDF
2023-06-23 AA accounts Accounts with accounts type full
2023-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-04-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-04-24 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page