AVANTIS EDUCATION LIMITED
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Cash
£5.2M
-19.1% vs 2023
Net assets
£27M
+43.3% vs 2023
Employees
60
+9.1% vs 2023
Profit before tax
£9.8M
+99.5% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £17,192,628 | £22,148,298 | +28.8% | |
| Operating profit | £4,842,924 | £9,486,734 | +95.9% | |
| Profit before tax | £4,898,259 | £9,771,526 | +99.5% | |
| Net profit | £4,850,697 | £7,982,573 | +64.6% | |
| Cash | £6,376,329 | £5,160,019 | -19.1% | |
| Total assets less current liabilities | £18,598,864 | £27,217,756 | +46.3% | |
| Net assets | £18,499,457 | £26,502,080 | +43.3% | |
| Equity | £18,499,457 | £26,502,080 | +43.3% | |
| Average employees | 55 | 60 | +9.1% | |
| Wages | £2,310,304 | £2,632,572 | +13.9% | |
| Directors' remuneration | £220,961 | £7,166 | -96.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 28.2% | 42.8% | |
| Net margin | 28.2% | 36.0% | |
| Return on capital employed | 26.0% | 34.9% | |
| Current ratio | 4.09x | 6.11x |
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.
Name history
Renamed 2 times since incorporation
- AVANTIS EDUCATION LIMITED 2023-12-18 → present
- AVANTIS SYSTEMS LIMITED 2007-08-23 → 2023-12-18
- MANDACO 524 LIMITED 2007-07-19 → 2007-08-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “The company recognises ongoing geopolitical uncertainty, including the impact of tariffs, which has increased input costs. Additionally, delays in government spending, shifting priorities and budgetary constraints pose significant challenges to the education sector and are affecting demand from educational institutions, leading to slower procurement cycles. The company continues to monitor these developments and adapt its strategy accordingly.”
- “The company recognises the constant threat from IT breaches and hence IT security is a primary focus for the company with infrastructure built around the latest technological advancements. We constantly review and update our security protocols to incorporate the most up-to-date technology. Our procedures negate the threat of phishing attacks and our anti-malware services provide the protection required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAETEL, Westley Jason | Director | 2023-04-03 | Jan 1966 | British |
| RAWNSLEY, Rupert John Kapp | Director | 2013-01-17 | Jan 1973 | British |
| WALTERS, David Michael | Director | 2023-04-03 | Feb 1972 | Welsh |
| WILLIAMS, Huw Aled | Director | 2016-04-01 | Apr 1980 | Welsh |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEO, Richard | Secretary | 2007-08-23 | 2013-01-11 |
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2007-07-19 | 2007-10-16 |
| THEO, Richard | Director | 2007-08-23 | 2013-01-11 |
| TROTTER, Owen | Director | 2020-03-03 | 2022-07-18 |
| TUSON, Nicholas | Director | 2007-08-23 | 2026-04-05 |
| M AND A NOMINEES LIMITED | Corporate Director | 2007-07-19 | 2007-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Learnpad Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-18 CERTNM Certificate change of name company PDF
- 2022-07-26 MA Memorandum articles
- 2022-07-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | MA | incorporation | Memorandum articles | |
| 2022-07-26 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-18 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.