Education Solutions Speke Limited

Active
Incorporated on 6 Mar 2001

Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG

Company Number 04173186
Company Status Active
Incorporation Date 6 Mar 2001
Total Assets £9.63M £-1.37M (-12.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Full
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Mar 2024
Confirmation Statement Next Due 20 Mar 2025
Average Number of Employees 3

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Education Solutions Speke Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. Education Solutions Speke Limited is currently in active status and it was incorporated on 6 Mar 2001 (23 years 6 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

£9.63M ^{£-1.37M (-12.5%)} _{change vs prev year}
Total Liabilities

£-5.87M ^{£+2.65M (+31.1%)} _{change vs prev year}
Equity

£2.63M ^{£+834.82K (+46.4%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-180.03K ^{£+69.65K (+27.9%)} _{change vs prev year}
Current Assets

£9.63M ^{£-1.37M (-12.5%)} _{change vs prev year}
Net Assets

£2.63M ^{£+834.82K (+46.4%)} _{change vs prev year}
Net Current Assets

£6.8M ^{£-1.32M (-16.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£2.43M ^{£-576.6K (-19.1%)} _{change vs prev year}
Cash In Bank

£2.1M ^{£+698.2K (+49.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Education Solutions Speke Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Connolly	Director	27 Jun 2019	British	Active
2	NORTH CONSULTING LIMITED	Corporate Secretary	3 Feb 2005	-	Active
3	Ian William Currie	Director	7 Apr 2003	British	Active
4	T P D S LIMITED	Corporate Secretary	5 Dec 2002	-	Resigned 3 Feb 2005
5	Nigel John James	Director	11 Jun 2001	British	Resigned 28 Feb 2003
6	Richard Ian Hughes	Director	14 May 2001	British	Resigned 27 Jun 2019
7	Richard Ian Hughes	Director	14 May 2001	British	Resigned 27 Jun 2019
8	Joseph Smith	Secretary	14 May 2001	British	Resigned 25 Nov 2002
9	YORK PLACE COMPANY NOMINEES LIMITED	Corporate Nominee Director	6 Mar 2001	-	Resigned 6 Mar 2001
10	HAMMONDS SECRETARIES LIMITED	Corporate Secretary	6 Mar 2001	-	Resigned 14 May 2001
11	Michael Dwan	Director	6 Mar 2001	British	Active
12	YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	6 Mar 2001	-	Resigned 6 Mar 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Equity Solutions Manchester Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Education Solutions Speke Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	17 May 2024	Download PDF
2	Confirmation Statement - No Updates	7 Mar 2024	Download PDF
3	Accounts - Small	30 Jun 2023	Download PDF
4	Accounts - Small	14 Apr 2021	Download PDF
5	Confirmation Statement - No Updates	19 Mar 2021	Download PDF 3 Pages
6	Confirmation Statement - No Updates	13 Mar 2020	Download PDF 3 Pages
7	Accounts - Small	13 Mar 2020	Download PDF 21 Pages
8	Officers - Appoint Person Director Company With Name Date	3 Jul 2019	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	3 Jul 2019	Download PDF 1 Pages
10	Confirmation Statement - No Updates	8 Mar 2019	Download PDF 3 Pages
11	Accounts - Small	18 Feb 2019	Download PDF 21 Pages
12	Accounts - Full	13 Mar 2018	Download PDF 22 Pages
13	Confirmation Statement - No Updates	7 Mar 2018	Download PDF 3 Pages
14	Confirmation Statement - Updates	8 Mar 2017	Download PDF 5 Pages
15	Accounts - Full	19 Jan 2017	Download PDF 15 Pages
16	Accounts - Full	14 Jul 2016	Download PDF 16 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2016	Download PDF 7 Pages
18	Accounts - Full	14 May 2015	Download PDF 15 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2015	Download PDF 7 Pages
20	Accounts - Small	22 Apr 2014	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2014	Download PDF 7 Pages
22	Accounts - Small	6 Jun 2013	Download PDF 6 Pages
23	Auditors - Resignation Company	15 May 2013	Download PDF 1 Pages
24	Auditors - Resignation Company	9 May 2013	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2013	Download PDF 7 Pages
26	Accounts - Small	18 Apr 2012	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2012	Download PDF 7 Pages
28	Officers - Change Person Director Company With Change Date	10 Mar 2011	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2011	Download PDF 7 Pages
30	Accounts - Small	1 Mar 2011	Download PDF 5 Pages
31	Accounts - Small	1 Jun 2010	Download PDF 5 Pages
32	Officers - Change Corporate Secretary Company With Change Date	21 Apr 2010	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2010	Download PDF 5 Pages
34	Accounts - Small	25 Jun 2009	Download PDF 6 Pages
35	Annual Return - Legacy	10 Mar 2009	Download PDF 4 Pages
36	Accounts - Small	2 Jul 2008	Download PDF 7 Pages
37	Annual Return - Legacy	13 Mar 2008	Download PDF 4 Pages
38	Accounts - Small	4 Jul 2007	Download PDF 5 Pages
39	Annual Return - Legacy	6 Mar 2007	Download PDF 3 Pages
40	Accounts - Small	11 May 2006	Download PDF 6 Pages
41	Annual Return - Legacy	7 Mar 2006	Download PDF 3 Pages
42	Officers - Legacy	8 Nov 2005	Download PDF 1 Pages
43	Address - Legacy	8 Nov 2005	Download PDF 1 Pages
44	Accounts - Full	13 May 2005	Download PDF 13 Pages
45	Annual Return - Legacy	15 Apr 2005	Download PDF 7 Pages
46	Officers - Legacy	10 Feb 2005	Download PDF 1 Pages
47	Officers - Legacy	10 Feb 2005	Download PDF 2 Pages
48	Accounts - Small	12 May 2004	Download PDF 6 Pages
49	Annual Return - Legacy	13 Apr 2004	Download PDF 7 Pages
50	Officers - Legacy	3 May 2003	Download PDF 1 Pages
51	Officers - Legacy	14 Apr 2003	Download PDF 1 Pages
52	Annual Return - Legacy	14 Apr 2003	Download PDF 7 Pages
53	Officers - Legacy	14 Apr 2003	Download PDF 2 Pages
54	Accounts - Full	10 Apr 2003	Download PDF 13 Pages
55	Capital - Legacy	12 Feb 2003	Download PDF 2 Pages
56	Officers - Legacy	19 Dec 2002	Download PDF 2 Pages
57	Officers - Legacy	19 Dec 2002	Download PDF 1 Pages
58	Officers - Legacy	8 Dec 2002	Download PDF 1 Pages
59	Accounts - Legacy	21 Nov 2002	Download PDF 1 Pages
60	Annual Return - Legacy	2 May 2002	Download PDF 7 Pages
61	Officers - Legacy	12 Nov 2001	Download PDF 2 Pages
62	Officers - Legacy	5 Jul 2001	Download PDF 2 Pages
63	Resolution	26 Jun 2001	Download PDF 14 Pages
64	Resolution	26 Jun 2001	Download PDF
65	Resolution	26 Jun 2001	Download PDF
66	Resolution	26 Jun 2001	Download PDF
67	Mortgage - Legacy	20 Jun 2001	Download PDF 10 Pages
68	Officers - Legacy	1 Jun 2001	Download PDF 1 Pages
69	Officers - Legacy	25 May 2001	Download PDF 1 Pages
70	Officers - Legacy	24 May 2001	Download PDF 2 Pages
71	Officers - Legacy	3 Apr 2001	Download PDF 2 Pages
72	Officers - Legacy	3 Apr 2001	Download PDF 2 Pages
73	Address - Legacy	3 Apr 2001	Download PDF 1 Pages
74	Officers - Legacy	3 Apr 2001	Download PDF 1 Pages
75	Officers - Legacy	3 Apr 2001	Download PDF 1 Pages
76	Incorporation - Company	6 Mar 2001	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Community 1St Cornwall Limited Mutual People: John Connolly , Michael Dwan	Active
2	Little Duty Limited Mutual People: John Connolly , Michael Dwan	Active
3	Community 1St Oldham Tranche 2 Limited Mutual People: John Connolly , Michael Dwan	Active
4	Community 1St Oldham (Werneth And Shaw) Limited Mutual People: John Connolly , Michael Dwan	Active
5	Community 1St Oldham Limited Mutual People: John Connolly , Michael Dwan	Active
6	Community 1St Cornwall (Holdco) Limited Mutual People: John Connolly , Michael Dwan	Active
7	Community 1St Cornwall (Torpoint) Limited Mutual People: John Connolly , Michael Dwan	Active
8	Community 1St Sheffield (Holdco) Limited Mutual People: John Connolly , Michael Dwan	Active
9	Community 1St Sheffield Limited Mutual People: John Connolly , Michael Dwan	Active
10	Community 1St Sheffield (Tranche 2) Limited Mutual People: John Connolly , Michael Dwan	Active
11	Hedley & Company Stockbrokers Limited Mutual People: Ian William Currie	Active
12	Seneca Banking Consultants Limited Mutual People: Ian William Currie	Active
13	Gorilla Accounting Limited Mutual People: Ian William Currie	Active
14	Pulsar Group Plc Mutual People: Ian William Currie	Active
15	Blackpool Football Club Hotel Ltd Mutual People: Ian William Currie	Active
16	The Blackpool Football Club Limited Mutual People: Ian William Currie	Active
17	Amsa Properties Limited Mutual People: Ian William Currie	Liquidation
18	Currie Capital Limited Mutual People: Ian William Currie	Active
19	Seneca Investment Managers Limited Mutual People: Ian William Currie	Liquidation
20	Avacta Group Plc Mutual People: Ian William Currie	Active
21	Zeus Capital Limited Mutual People: Ian William Currie	Active
22	Champion Limited Mutual People: Ian William Currie	Active
23	Seneca Asset Managers Limited Mutual People: Ian William Currie	dissolved
24	Fairpoint Group Plc Mutual People: Ian William Currie	dissolved
25	Liberty Sipp Limited Mutual People: Ian William Currie	In Administration
26	The Lowry Centre Trust Mutual People: Ian William Currie	Active
27	Source Bioscience (Healthcare) Limited Mutual People: Ian William Currie	Active
28	Denaxe Limited Mutual People: Ian William Currie	Active
29	Taylormade Betting Operations Limited Mutual People: Ian William Currie	Liquidation
30	Taylormade Betting Limited Mutual People: Ian William Currie	Liquidation
31	Insurance Solutions Group Limited Mutual People: Ian William Currie	Active
32	Equity Solutions Lift Investments Limited Mutual People: Ian William Currie , Michael Dwan	Active
33	Primary Care Properties Limited Mutual People: Ian William Currie , Michael Dwan	dissolved
34	Manchester Investments Limited Mutual People: Ian William Currie	Active
35	Seneca Newco3 Limited Mutual People: Ian William Currie	Active
36	Seneca Partners Limited Mutual People: Ian William Currie	Active
37	Seneca Bridging Ltd Mutual People: Ian William Currie	Active
38	Seneca Investments Limited Mutual People: Ian William Currie	Active
39	Seneca Capital Investments Ltd Mutual People: Ian William Currie	Active
40	Hlfm Limited Mutual People: Ian William Currie	Active
41	Lancashire Investments Limited Mutual People: Ian William Currie	Active
42	Seneca Capital Carry Gp Limited Mutual People: Ian William Currie	Active
43	Seneca Secured Lending Limited Mutual People: Ian William Currie	Active
44	Burnden Leisure Limited Mutual People: Ian William Currie	Liquidation
45	Bwfc2019 Limited Mutual People: Ian William Currie	Liquidation
46	Houlihan Lokey Uk Limited Mutual People: Ian William Currie	Active
47	Kpmg Acceleris Limited Mutual People: Ian William Currie	Active
48	Acceleris Limited Mutual People: Ian William Currie	Liquidation
49	Currie Leisure Limited Mutual People: Ian William Currie	dissolved
50	Midas Capital Partners Limited Mutual People: Ian William Currie	dissolved
51	Megablend Limited Mutual People: Ian William Currie	dissolved
52	Alpha 2014 Ltd Mutual People: Ian William Currie	dissolved
53	Alpha 2011 Ltd Mutual People: Ian William Currie	dissolved
54	Alpha 2013 Ltd Mutual People: Ian William Currie	dissolved
55	Chelford Dm Limited Mutual People: Ian William Currie	dissolved
56	Mere Dm Limited Mutual People: Ian William Currie	dissolved
57	1St Health Solutions Limited Mutual People: Ian William Currie , Michael Dwan	dissolved
58	Holyrood Leisure Limited Mutual People: Ian William Currie	dissolved
59	Seneca (Homebuy) Limited Mutual People: Ian William Currie	dissolved
60	Equity Solutions (Manchester) Limited Mutual People: NORTH CONSULTING LIMITED , Michael Dwan	Active
61	Greater Manchester Sustainable Engineering Utc Limited Mutual People: Michael Dwan	Liquidation
62	Third Millennium Muncaster Limited Mutual People: Michael Dwan	Active
63	Community 1St Stockport Limited Mutual People: Michael Dwan	Liquidation
64	Adventure Learning Academy Trust Mutual People: Michael Dwan	Active
65	Coscole Limited Mutual People: Michael Dwan	Active
66	Ii 1000 Ltd Mutual People: Michael Dwan	Active
67	Rusland Hall Estates Limited Mutual People: Michael Dwan	Active
68	The Knowledge Network (Uk) Limited Mutual People: Michael Dwan	Active
69	Education Assets Limited Mutual People: Michael Dwan	dissolved
70	Community 1St Oldham (Chadderton) Limited Mutual People: Michael Dwan	Active
71	Adventure Learning Schools Mutual People: Michael Dwan	Active
72	Blue Support Services Limited Mutual People: Michael Dwan	Active
73	Educational Assets Limited Mutual People: Michael Dwan	Active
74	Equity Solutions Lift Investments Sheffield Limited Mutual People: Michael Dwan	Active
75	Equity Solutions Property Services Limited Mutual People: Michael Dwan	Active
76	Equity Solutions Asset Management Limited Mutual People: Michael Dwan	Active
77	Equity Solutions Infrastructure Limited Mutual People: Michael Dwan	Active
78	Equity Solutions Lift Investments Oldham Limited Mutual People: Michael Dwan	Active
79	Equity Solutions Lift Investments Cornwall Limited Mutual People: Michael Dwan	Active
80	North Consulting Limited Mutual People: Michael Dwan	Active
81	Professor David Hopkins Publishing Limited Mutual People: Michael Dwan	dissolved
82	Pure Creative Limited Mutual People: Michael Dwan	dissolved
83	The Rusland Movement Limited Mutual People: Michael Dwan	Active
84	The Social Counsel Mutual People: Michael Dwan	Active
85	E2C Limited Mutual People: Michael Dwan	Active
86	Helping Hands Trust Limited Mutual People: Michael Dwan	Active
87	Equity Solutions Lift Investments Stockport Limited Mutual People: Michael Dwan	dissolved
88	Community 1St Oldham (Chew Vale) Limited Mutual People: Michael Dwan	dissolved
89	Convert2Green Limited Mutual People: Michael Dwan	Active
90	Primary Care Properties (Manchester) Limited Mutual People: Michael Dwan	Active
91	The Career Colleges Trust Mutual People: Michael Dwan	converted-closed
92	The Career Colleges Company (Uk) Limited Mutual People: Michael Dwan	dissolved
93	Lift Council Mutual People: Michael Dwan	dissolved
94	Iev Limited Mutual People: Michael Dwan	dissolved
95	The Career College Foundation Limited Mutual People: Michael Dwan	dissolved
96	Southfield Developments Limited Mutual People: Michael Dwan	dissolved
97	The Career College Trust Limited Mutual People: Michael Dwan	dissolved
98	Equity Solutions Stockport Limited Mutual People: Michael Dwan	dissolved
99	Educating Assets Limited Mutual People: Michael Dwan	dissolved
100	My World Services (Uk) Limited Mutual People: Michael Dwan	dissolved
101	Green2Go Limited Mutual People: Michael Dwan	dissolved
102	Equity Solutions (Moorland Road) Limited Mutual People: Michael Dwan	dissolved
103	Community Co Limited Mutual People: Michael Dwan	dissolved
104	The Health Counsel Limited Mutual People: Michael Dwan	dissolved
105	Community 1St Limited Mutual People: Michael Dwan	dissolved
106	Equity Solutions Developments Limited Mutual People: Michael Dwan	dissolved
107	Community 1St Solutions Limited Mutual People: Michael Dwan	dissolved