Ltd Facts The UK company register, as filed

Register entry · No. 03848754

LEARND UK LIMITED

Active Private Limited Company Incorporated 27 Sep 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,754,675.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 27 Sep 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, 1 NEW FETTER LANE, LONDON, ENGLAND, EC4A 1AN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 71129 Other engineering activities
    • 74901 Environmental consulting activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    7 Aug 2027
    Last made up to
    24 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    20

  6. Names

    1. LEARND UK LIMITED current
    2. AIMTEQ SOLUTIONS LIMITED earlier
    3. WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED earlier
    4. ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 £28,736,314 £1,661,487 £1,141,360 £4,754,675 174
31 Dec 2022 * £18,710,689 £1,647,076 £1,640,274 £2,988,957 106

* From the following year's accounts (prior-year figures).

Public contracts

3 contracts won

  1. The Police, Fire and Crime Commissioner for Cumbria

    Faulty Controller Repairs and Obsolete Upgrades - BMS Carlisle

    £43,421.88 Awarded 16 Oct 2026 Ends 1 Jan 2027 Notice on Find a Tender

  2. NHS Shared Business Services Limited

    Lot 1.1 Building Management Systems (BMS)

    £400,000,000 shared by 22 suppliers Awarded 25 Aug 2026 Ends 19 Oct 2028 Notice on Find a Tender

  3. Coventry University

    Building Management System (BMS)

    £389,078.21 Awarded 20 Feb 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon James Wood Sales And Marketing Director Director 16 May 2019 — November 1980 British · United Kingdom
John Joseph Clifford Company Director Director 13 Feb 2020 — May 1987 British · England
Jennifer Ann Johnson Director Director 1 May 2024 — January 1986 British · England
Charlotte Elizabeth Janet Dillon Director 4 Dec 2025 — November 1990 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Learnd Limited company · 12388403 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEARND UK LIMITED still trading?

The register shows LEARND UK LIMITED as active.

What does LEARND UK LIMITED do?

It files these industry codes 70100 (Activities of head offices); 71129 (Other engineering activities); 74901 (Environmental consulting activities).

When was LEARND UK LIMITED set up?

It was incorporated on 27 September 1999.

When are LEARND UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LEARND UK LIMITED's next confirmation statement due?

By 7 August 2027.

Who runs LEARND UK LIMITED?

LEARND UK LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03900761 KRISH FOOD & LEISURE LIMITED Active Private Limited Company Inc. 29 Dec 1999 68209 · Other letting and operating of own or leased real estate
  2. 03900804 LATTICE GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1999 70100 · Activities of head offices
  3. 03900677 THE INTERFLEX GROUP EUROPE LIMITED Active Private Limited Company Inc. 29 Dec 1999 70100 · Activities of head offices
  4. 03899848 DIPLOMA PLC Active Public Limited Company Inc. 24 Dec 1999 70100 · Activities of head offices
  5. 03899566 LONGACRE FARM MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 1999 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House