TELLUS EDUCATION GROUP LIMITED

Company 03029969 • Active Petition filed • Private limited company
Company age
31 years

Company overview

Incorporation date
7 March 1995
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 11 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TELLUS EDUCATION GROUP LIMITED is a private limited company incorporated on 7 March 1995, with its registered office in Exeter. Companies House lists its business as management consultancy activities other than financial management, other business support service activities not elsewhere classified and technical and vocational secondary education. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 11 August 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 19 December 2025. It has 2 outstanding charges, held by Barclays Bank PLC and South West Investment Group (Capital) Limited. It has 2 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

Industry classification (SIC codes)

70229 82990 85320

Previous company names

TELLUS LIMITED

2 January 1998 - 22 June 2015

INTEGRA APPLIED INTELLIGENCE LIMITED

7 March 1995 - 2 January 1998

Officers & directors (11)

PICK, Neil Anthony

Secretary

Appointed: 22 January 2004

Active

PICK, Neil Anthony

Director

Appointed: 28 July 2008

Active

TELLUS GROUP LTD

Director

Appointed: 5 March 2006

Active

ROADNIGHT, Mireia

Secretary

Appointed: 1 August 2000 • Resigned: 22 January 2004

ROADNIGHT, Nicholas Robert

Secretary

Appointed: 7 March 1995 • Resigned: 5 March 1996

WAGHORN, Robert James

Secretary

Appointed: 5 March 1996 • Resigned: 31 July 2000

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 7 March 1995 • Resigned: 7 March 1995

BARNETT, Jonathan Gordon

Director

Appointed: 7 March 1995 • Resigned: 16 October 1996

KNOTT, Andrew James

Director

Appointed: 30 March 2015 • Resigned: 1 March 2016

ROADNIGHT, Nicholas Robert

Director

Appointed: 7 March 1995 • Resigned: 5 March 2006

Recent filing history (109)

1 October 2026

Secretary's details changed for Mr Neil Anthony Pick on 30 September 2026

Officers • Form CH03

30 September 2026

Director's details changed for Tellus Group Ltd on 30 September 2026

Officers • Form CH02

30 September 2026

Director's details changed for Mr Neil Anthony Pick on 30 September 2026

Officers • Form CH01

30 September 2026

Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 30 September 2026

Address • Form AD01

25 June 2026

Confirmation statement made on 23 May 2026 with updates

Confirmation statement • Form CS01

19 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

23 May 2025

Confirmation statement made on 23 May 2025 with no updates

Confirmation statement • Form CS01

19 May 2025

Notification of Tellus Group Limited as a person with significant control on 6 April 2016

Persons with significant control • Form PSC02

19 May 2025

Cessation of Neil Anthony Pick as a person with significant control on 6 April 2016

Persons with significant control • Form PSC07

2 August 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

7 June 2024

Confirmation statement made on 24 May 2024 with no updates

Confirmation statement • Form CS01

8 August 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

24 May 2023

Director's details changed for Tellus Group Ltd on 24 May 2023

Officers • Form CH02

24 May 2023

Confirmation statement made on 24 May 2023 with updates

Confirmation statement • Form CS01

29 March 2023

Secretary's details changed for Mr Neil Anthony Pick on 29 March 2023

Officers • Form CH03

Persons with significant control (2)

Mr Neil Anthony Pick

Individual

Right to appoint or remove directors

Notified: 6 April 2016

Tellus Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

South West Investment Group (Capital) Limited

Created: 26 August 2022 • Delivered: 26 August 2022

Outstanding

Debenture

Barclays Bank PLC

Created: 17 June 2009 • Delivered: 7 July 2009

Outstanding

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 6 June 2027

Additional information

Has charges No
Super secure PSCs No