RL

REED LEARNING (HOLDINGS) LIMITED

Active

Company number 03946675

London · Incorporated 13 March 2000

Academy Court, 94 Chancery Lane, London, WC2A 1DT

Last updated on 21 September 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FUTURECYCLE PUBLIC LIMITED COMPANY · 13 March 2000 – 27 March 2000

REED LEARNING PLC · 27 March 2000 – 15 September 2008

REED LEARNING LTD · 15 September 2008 – 12 October 2022

Company overview

REED LEARNING (HOLDINGS) LIMITED is a private limited company registered in England and Wales since its incorporation on 13 March 2000 and remains active on the register. It has changed its name 3 times, most recently from REED LEARNING LTD on 15 September 2008. Its registered office is at Academy Court, 94 Chancery Lane, London, WC2A 1DT. Its principal activity is other education n.e.c. (SIC 85590).

It is controlled by Reed Global Limited, which holds 75-100% of the shares. Mr James Andrew Reed is a person with significant control who exercises significant influence or control. The board consists of three directors: REED, James Andrew (appointed 27 March 2000), VANGREVELYNGHE, Pierre Philippe (appointed 1 July 2021) and RICHARDS, Lee Winton (appointed 24 July 2025). The company has been served by 21 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 21 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. 168 filings are recorded against the company at Companies House, most recently an officers filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RL
RICHARDS, Lee Winton
Director
24 July 2025
VP
VANGREVELYNGHE, Pierre Philippe
Director
1 July 2021
RJ
REED, James Andrew
Director
27 March 2000
NM
NEVEU, Mylène
Director · Resigned
31 July 2023
CT
CROWTHER, Timothy Lewis
Director · Resigned
19 December 2022
MN
MARSH, Nigel Leslie
Director · Resigned
1 August 2018
EK
EDWARDS, Kenneth
Director · Resigned
26 October 2015
BN
BRADLEY, Nicholas Charles
Director · Resigned
9 June 2014
TJ
TRANGARD, Jan Magnus
Director · Resigned
17 April 2014
HC
HYSLOP, Craig Robert
Director · Resigned
13 September 2011
BJ
BUTTRISS, Jon David
Director · Resigned
13 September 2011
GW
GIDDENS, Wayne Terry
Director · Resigned
23 June 2006
LT
LOVELL, Thomas Mark
Director · Resigned
23 February 2005
GH
GREENWAY, Hugh Richard
Director · Resigned
23 February 2005
FA
FENN, Alexandra Mary
Director · Resigned
23 February 2005
BM
BICHARD, Michael, Sir
Director · Resigned
3 April 2004
EJ
EDMUNDS, Joan
Director · Resigned
3 April 2004
KS
KELSO, Shona
Director · Resigned
2 May 2000
NM
NORMAN, Michael Charles
Director · Resigned
10 April 2000
BD
BEAL, Derek George
Director · Resigned
27 March 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
13 March 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 March 2000

Persons with significant control

PS
Reed Global Limited
Ownership Of Shares 75 To 100 Percent
29 June 2018
PS
Mr James Andrew Reed
Born April 1963
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2026 View
Legacy
Accounts
21 March 2026 View
Legacy
Other
21 March 2026 View
Legacy
Other
21 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2025 View
Legacy
Accounts
11 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
11 April 2025 View
Legacy
Other
1 April 2025 View
Legacy
Other
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 March 2024 View
Legacy
Accounts
20 March 2024 View
Legacy
Other
20 March 2024 View
Legacy
Other
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2023 View
Legacy
Accounts
13 April 2023 View
Legacy
Other
13 April 2023 View
Legacy
Other
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Certificate Change Of Name Company
Change Of Name
12 October 2022 View
Change Of Name Notice
Change Of Name
12 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2022 View
Legacy
Accounts
17 March 2022 View
Legacy
Other
17 March 2022 View
Legacy
Other
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2021 View
Legacy
Accounts
22 February 2021 View
Legacy
Other
22 February 2021 View
Legacy
Other
22 February 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Full
Accounts
31 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Full
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Auditors Resignation Company
Auditors
9 August 2016 View
Auditors Resignation Company
Auditors
25 July 2016 View
Auditors Resignation Company
Auditors
25 July 2016 View
Auditors Resignation Company
Auditors
7 July 2016 View
Auditors Resignation Company
Auditors
7 July 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 August 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Auditors Resignation Company
Auditors
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Secretary Company With Change Date
Officers
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Auditors Resignation Company
Auditors
22 June 2009 View
Legacy
Annual Return
16 April 2009 View
Resolution
Resolution
9 April 2009 View
Legacy
Capital
8 April 2009 View
Certificate Capital Reduction Issued Capital
Capital
8 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Address
19 March 2009 View
Legacy
Address
19 March 2009 View
Legacy
Address
19 March 2009 View
Legacy
Accounts
3 October 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 September 2008 View
Re Registration Memorandum Articles
Incorporation
15 September 2008 View
Legacy
Reregistration
15 September 2008 View
Resolution
Resolution
15 September 2008 View
Accounts With Accounts Type Group
Accounts
4 August 2008 View
Legacy
Annual Return
5 April 2008 View
Auditors Resignation Company
Auditors
16 August 2007 View
Accounts With Accounts Type Group
Accounts
22 July 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
26 March 2007 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Capital
11 October 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Address
13 April 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Officers
26 September 2002 View
Accounts With Accounts Type Dormant
Accounts
5 August 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Dormant
Accounts
2 August 2001 View
Legacy
Address
10 July 2001 View
Legacy
Address
11 June 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
9 May 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 April 2000 View
Application To Commence Business
Incorporation
14 April 2000 View
Legacy
Capital
14 April 2000 View
Legacy
Accounts
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Address
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Certificate Change Of Name Company
Change Of Name
27 March 2000 View
Incorporation Company
Incorporation
13 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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