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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-05 (in 7mo)

Last made up 2025-11-21

Watchouts

None on the register

Cash

£4M

+24.3% highest in 4 filed years

Net assets

£7M

+210% highest in 4 filed years

Employees

99

+83.3% highest in 4 filed years

Profit before tax

-£7M

+31% vs 2023

Accounts

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

Metric Trend 2020-03-312021-03-312023-12-312024-12-31
Turnover £4,093,000£8,161,000
Operating profit -£9,749,000-£6,728,000
Profit before tax -£9,749,000-£6,728,000
Net profit -£7,457,000-£5,046,000
Cash £640,527£947,195£3,523,000£4,379,000
Total assets less current liabilities £780,711-£297,454£2,126,000£6,586,000
Net assets -£117,832-£2,220,084£2,121,000£6,575,000
Equity -£117,832-£2,220,084£2,121,000£6,575,000
Average employees 23235499
Wages
Directors' remuneration £0£0

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

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2020-03-312021-03-312023-12-312024-12-31
Operating margin -238.2%-82.4%
Net margin -182.2%-61.8%
Return on capital employed -458.6%-102.2%
Gearing (liabilities / total assets) 66.6%13.6%
Current ratio 1.49x7.37x

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 1 time since incorporation

  1. WORLD LEARNING LIMITED 2010-07-16 → present
  2. ROOSTERBANK.COM LTD 2009-02-25 → 2010-07-16

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young 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 12 months from when the financial statements are authorised for issue.”

Significant events

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

People

5 active · 12 resigned

Name Role Appointed Born Nationality
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-10-05
CARMICHAEL, William Ralph Director 2015-06-13 Jan 1983 British
MANSON, Michael James Director 2021-10-05 Oct 1974 British
REES, Susan Mary Director 2024-06-28 Apr 1965 British
ROYDEN, Sandi Director 2024-02-13 Apr 1981 British
Show 12 resigned officers
Name Role Appointed Resigned
LEARMOND, James Secretary 2009-02-25 2021-10-05
ALI, Asma Director 2022-04-28 2024-10-31
CLARK, Martin Grant Director 2021-10-22 2022-02-10
CONNOLLY, Barry John Director 2022-07-01 2024-02-13
CRAVEN-SMITH-MILNES, Charles Assheton Director 2019-03-25 2021-10-05
EDWARDS, Benjamin John Director 2012-07-02 2021-10-05
KAHAN, Barbara Director 2009-02-25 2009-02-25
LEARMOND, James Peter Needham Director 2009-02-25 2021-10-05
MAY, Paris Director 2009-02-25 2015-04-16
REDSHAW, Wendy Director 2023-06-28 2024-05-03
REDSHAW, Wendy Director 2021-10-05 2023-06-28
WATSON, Simon David Director 2021-10-05 2022-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
National Westminster Bank Plc Corporate entity Shares 75–100%, Voting 75–100% 2021-10-05 Active
Cv5 Limited Corporate entity Shares 25–50% 2018-11-01 Ceased 2021-10-05
Mr James Learmond Individual Shares 75–100% 2016-04-06 Ceased 2018-11-01

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2025-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-02-06 SH01 capital Capital allotment shares PDF
2024-11-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-06-28 AP01 officers Appoint person director company with name date PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-03-12 CH01 officers Change person director company with change date PDF
2024-02-23 SH01 capital Capital allotment shares PDF
2024-02-20 AP01 officers Appoint person director company with name date PDF
2024-02-20 TM01 officers Termination director company with name termination date PDF
2024-02-02 CH01 officers Change person director company with change date PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-11 AD01 address Change registered office address company with date old address new address PDF
2023-07-21 AP01 officers Appoint person director company with name date PDF
2023-07-21 AA accounts Accounts with accounts type full
2023-07-19 TM01 officers Termination director company with name termination date PDF
2022-11-21 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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.

Official Companies House page