FL

FOCUSEDUCATION LIMITED

Active

Company number 04119823

Manchester, England · Incorporated 30 November 2000

C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100


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

Company overview

Incorporated on 30 November 2000 and registered in England and Wales, FOCUSEDUCATION LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Consolidated Investment Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: DONN, Michael Andrew (appointed 5 October 2005), MCKENNA, Leo (appointed 31 July 2014), SOLLEY, Christopher Thomas (appointed 18 July 2018), WILLIAMS, Michael James (appointed 12 June 2024) and MILLSOM, Barry Paul (appointed 23 October 2024). ALBANY SECRETARIAT LIMITED acts as corporate secretary. The company has been served by 26 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 full accounts, covering the period to 31 December 2025, on 31 May 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. 136 filings are recorded against the company at Companies House, most recently an accounts filing on 31 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
  • Masons Nominees Limited (100.0%)
  • CONSOLIDATED INVESTMENT HOLDINGS LTD (0.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CONSOLIDATED INVESTMENT HOLDINGS LTD ORDINARY 0 0.00% 0 0.00%
Masons Nominees Limited ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

12 June 2024
AS
ALBANY SECRETARIAT LIMITED
Corporate Secretary
22 June 2023
18 July 2018
ML
31 July 2014
DM
5 October 2005
PJ
POTGIETER, Johan Hendrik
Director · Resigned
9 July 2021
JG
JACKSON, Gregor Scott
Director · Resigned
17 October 2014
MB
MILLSOM, Barry Paul
Director · Resigned
15 September 2014
PJ
POTGIETER, Johan Hendrik
Director · Resigned
31 October 2013
AP
ASHBROOK, Philip Peter
Director · Resigned
9 January 2013
MH
MURPHY, Helen Mary
Director · Resigned
24 December 2012
MB
MILLSOM, Barry Paul
Director · Resigned
12 December 2010
CM
COLEMAN, Martin John
Director · Resigned
30 June 2010
DM
DAVIS, Michael Edward
Director · Resigned
24 June 2009
ES
ENDLER, Steven
Director · Resigned
26 October 2007
AT
ANDERSON, Thomas Downs
Director · Resigned
26 October 2007
DT
DICKIE, Timothy John
Director · Resigned
6 July 2005
GK
GILLESPIE, Kenneth William
Director · Resigned
25 April 2005
MA
MITCHELL, Ailison Louise
Secretary · Resigned
7 April 2005
DM
DAVIS, Michael Edward
Director · Resigned
2 March 2005
BR
BREE, Rhona Macdonald
Director · Resigned
18 November 2004
MA
MASON, Andrew Craig
Director · Resigned
29 January 2004
HS
HLM SECRETARIES LIMITED
Corporate Secretary · Resigned
14 February 2002
GP
GRANT, Philip Robert
Director · Resigned
14 February 2002
HS
HOCKADAY, Stephen
Director · Resigned
18 September 2001
CG
COHEN, Gershon Daniel
Director · Resigned
18 September 2001
SA
SILVERBECK, Andrew David
Director · Resigned
18 September 2001
WN
WAKEFIELD, Nicholas Jeremy
Director · Resigned
18 September 2001
MS
MASONS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 November 2000
MN
MASONS NOMINEES LIMITED
Corporate Director · Resigned
30 November 2000

Persons with significant control

PS
Consolidated Investment Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Secretary Company With Change Date
Officers
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Accounts
13 September 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Accounts With Accounts Type Group
Accounts
9 August 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Address
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Group
Accounts
2 July 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Group
Accounts
2 July 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Capital
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Accounts With Accounts Type Dormant
Accounts
18 October 2002 View
Legacy
Accounts
27 July 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Address
22 February 2002 View
Legacy
Officers
22 February 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Capital
4 December 2001 View
Legacy
Capital
4 December 2001 View
Resolution
Resolution
13 November 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Incorporation Company
Incorporation
30 November 2000 View

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