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Educ8 Limited (No: 05059754)

Address: TREDOMEN GATEWAY TREDOMEN PARK, YSTRAD MYNACH, HENGOED, CAERPHILLY, CF82 7EH, WALES

Status: Active

Incorporated: 03-Feb-2004

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 23-Oct-2024

Industry Class: 85320 - Technical and vocational secondary education

Current Director: SHARON ELIZABETH DAVIES-POWELL ( DOB: Feb-1972   From: Sep-2022  )

Current Director: JUDITH MARY HOLLOWAY ( DOB: Sep-1974   From: Mar-2024  )

Current Director: STEVEN MURRAY LEWIS ( DOB: Oct-1954   From: Oct-2017  )

Current Director: ANN NICHOLAS ( DOB: Sep-1977   From: Mar-2024  )

Current Director: GRANT SANTOS ( DOB: Dec-1974   From: Nov-2008  )

Current Director: GRANT SANTOS ( DOB: Dec-1974   From: Nov-2008  )

Current Director: GAYNOR TUCKER ( DOB: Dec-1963   From: Jan-2006  )

Current Director: COLIN JOHN TUCKER ( DOB: Oct-1959   From: Mar-2004  )

Current Director: COLIN JOHN TUCKER ( DOB: Oct-1959   From: Mar-2004  )

Current Director: KATHRYN WING ( DOB: Jan-1981   From: Mar-2024  )

Current Secretary: GAYNOR TUCKER (   From: Oct-2017  )

Resigned Director: LORRAINE CHAUDHRY (   From: Mar-2004   To: May-2005  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Mar-2004   To: Mar-2004  )

Resigned Director: MARK JOHN WOODS ( DOB: Mar-1958   From: May-2009   To: Jul-2010  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Mar-2004   To: Mar-2004  )

Resigned Secretary: SHARON LORRAINE LEWIS (   From: Mar-2007   To: Nov-2008  )

Resigned Secretary: GRANT SANTOS ( DOB: Dec-1974   From: Nov-2008   To: Oct-2017  )

Resigned Secretary: ANDREA GAIL TUCKER ( DOB: Aug-1971   From: Mar-2004   To: Mar-2007  )

Persons of Significant Control:

Educ8 Training Group Limited, London House, 1-3 Penallta Road, Ystrad Mynach, Hengoed, CF82 7AP, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-01)

Mr Colin John Tucker, 13-14 Gelliwastad Road, Pontypridd, CF37 2BW, Wales: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-08-01)

Mr Grant Santos, 13-14 Gelliwastad Road, Pontypridd, CF37 2BW, Wales: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Fixed assets 1,839,280 1,829,478 1,838,346 1839280.0,1829478.0,1838346.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 6,400 4,282 2,855 6400.0,4282.0,2855.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 22,540 14,856 25,151 22540.0,14856.0,25151.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 1,810,340 1,810,340 1,810,340 25 1810340.0,1810340.0,1810340.0,25.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 1,810,315 1,810,315 1,810,315 1810315.0,1810315.0,1810315.0,0.0,0.0,0.0,0.0
Current assets 348,475 738,236 695,544 2,054,338 472,570 96,313 1,974 348475.0,738236.0,695544.0,2054338.0,472570.0,96313.0,1974.0
Current assets / Debtors 306,591 699,544 677,490 2,008,911 446,886 95,914 1,974 306591.0,699544.0,677490.0,2008911.0,446886.0,95914.0,1974.0
Current assets / Current asset investments / Investments in group undertakings 1,810,315 1,810,315 1,810,315 1810315.0,1810315.0,1810315.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 41,884 38,692 18,054 45,427 25,684 399 41884.0,38692.0,18054.0,45427.0,25684.0,399.0,0.0
Net current assets (liabilities) -203,954 -170,386 -204,631 1,733,352 177,346 1,974 1,974 -203954.0,-170386.0,-204631.0,1733352.0,177346.0,1974.0,1974.0
Total assets less current liabilities 1,635,326 1,659,092 1,633,715 1,733,377 177,346 1,974 1,974 1635326.0,1659092.0,1633715.0,1733377.0,177346.0,1974.0,1974.0
Provisions for liabilities, balance sheet subtotal 2,504 1,922 3,772 2504.0,1922.0,3772.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 742,811 893,391 1,158,177 1,104,377 83,007 742811.0,893391.0,1158177.0,1104377.0,83007.0,0.0,0.0
Equity / share capital and reserves 742,811 893,391 1,158,177 1,104,377 83,007 1,974 1,974 742811.0,893391.0,1158177.0,1104377.0,83007.0,1974.0,1974.0
History Chart

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