Open Learning Limited CHELTENHAM


Founded in 2016, Open Learning, classified under reg no. 10272490 is an active company. Currently registered at Staverton Court GL51 0UX, Cheltenham the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Lucy W., Henry W. and Michael W.. In addition one secretary - Michael W. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Eloise S.. There were no ex directors.

Open Learning Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10272490
Date of Incorporation Mon, 11th Jul 2016
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Michael W.

Position: Secretary

Appointed: 06 October 2016

Lucy W.

Position: Director

Appointed: 11 July 2016

Henry W.

Position: Director

Appointed: 11 July 2016

Michael W.

Position: Director

Appointed: 11 July 2016

Eloise S.

Position: Secretary

Appointed: 18 July 2016

Resigned: 06 October 2016

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Lucy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Henry W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Michael W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lucy W.

Notified on 25 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Henry W.

Notified on 22 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michael W.

Notified on 24 March 2017
Ceased on 22 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets85 932143 490217 894217 294104 045
Net Assets Liabilities27 03156 53355 31891 77624 173
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-25 300-39 100-53 100-56 730-36 524
Average Number Employees During Period33333
Creditors33 75948 532109 98068 91043 348
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal158675504122 
Total Assets Less Current Liabilities52 33195 633108 418148 50660 697
Amount Specific Advance Or Credit Directors84910 45020 000  
Amount Specific Advance Or Credit Made In Period Directors85010 45020 000  
Amount Specific Advance Or Credit Repaid In Period Directors-2 060-849-10 450-20 000 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, December 2023
Free Download (4 pages)

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