# Learn Play Nexus (GB) Limited

## Details

- **Company number:** [05550901](https://find-and-update.company-information.service.gov.uk/company/05550901)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2005
- **Registered office:** THE LODGE SITE C, COTSWOLD AIRPORT, KEMBLE, GL7 6BA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Fieldsec 340 Limited (until 26 Oct 2005)
- Els-Euro-Limited (until 19 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADLER, Kevin | director | 16 Aug 2022 | 31 Dec 2022 |
| JONES, Georgia Mae | director | 16 Aug 2022 | 14 Aug 2025 |
| REDMAN, Christopher Michael | director | 16 Aug 2022 |  |
| STRANGE, Grant Ronald | director | 16 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Crook | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 May 2017 |
| Mr Simon Hayley Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Sep 2020 |
| Ronan Harvey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Sep 2020 |
| Charles Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2022 | 21 Oct 2022 |
| Ms Suzannah Helen Harvey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Sep 2020 | 21 Oct 2022 |
| Ms Georgia Mae Jones | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Sep 2020 | 24 Oct 2025 |
| Susannah Helen Harvey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Oct 2022 | 4 Feb 2026 |
| Mr Grant Ronald Strange | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Feb 2026 |  |
| Ronan Francis Harvey | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 4 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£286,851 | £3,755 | 29 |
| 31 Aug 2024 | £54,789 | £3,443 | 19 |
| 31 Aug 2023 | £42,748 | £6,493 | 8 |
| 31 Aug 2022 | £197,422 | £8,618 | 3 |
| 31 Aug 2021 | £196,567 | £18,387 | 1 |
| 31 Aug 2020 | £193,672 | £1,409 | 2 |
| 31 Aug 2019 | £195,179 | £2,725 | 6 |
| 31 Aug 2018 | £268,360 | £5,087 | 13 |
| 31 Aug 2017 | £265,435 | £4,611 | 13 |
| 31 Aug 2016 | £298,766 | £8,736 | - |
| 31 Aug 2015 | £249,527 | £35,714 | - |
| 31 Aug 2014 | £214,716 | £23,959 | - |
| 31 Aug 2013 | £189,889 | £6,236 | - |





## Directors' other companies

- [REDMAN, Christopher Michael](/person/8167994) - director at [GEN Education Limited](/company/17319281)
- [STRANGE, Grant Ronald](/person/7937293) - director at [The Pines (Hedge End) Limited](/company/05896229)
- [STRANGE, Grant Ronald](/person/7937293) - director at [Tenax Vult Limited](/company/08376607)
- [STRANGE, Grant Ronald](/person/7937293) - director at [GEN Education Limited](/company/17319281)
- [STRANGE, Grant Ronald](/person/7937293) - director at [The Botley Sanctuary Ltd](/company/16622370)