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Audit Bureau Of Circulations Limited

Audit Bureau Of Circulations Limited is an active company incorporated on 14 October 1931 with the registered office located in Berkhamsted, Hertfordshire. Audit Bureau Of Circulations Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00259647
Private limited by guarantee without share capital
Age
93 years
Incorporated 14 October 1931
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Charter House Black Prince Yard
207-209 High Street
Berkhamsted
Hertfordshire
HP4 1AD
United Kingdom
Same address for the past 4 years
Telephone
01442870800
Email
Available in Endole App
Website
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1964
Director • Director • Chair • British • Lives in England • Born in Feb 1959
Director • Publishing Consultant • British • Lives in England • Born in Nov 1957
Director • Publisher • British • Lives in UK • Born in May 1961
Director • Media Executive • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Verified Free Distribution Limited
Mr Simon James Redlich, , and 2 more are mutual people.
Active
Electronic Media Audits Limited
Mr Simon James Redlich, , and 2 more are mutual people.
Active
Publishers Audience Measurement Company Limited
Belinda Jane Beeftink, Mr Adam Crow, and 1 more are mutual people.
Active
Advertising Association(The)
Mr Philip Anthony Raby Smith and Sajeeda Merali are mutual people.
Active
Advertising Standards Board Of Finance Limited(The)
Mr Philip Anthony Raby Smith and Sajeeda Merali are mutual people.
Active
Brimdawn Limited
Belinda Jane Beeftink is a mutual person.
Active
Route Research Limited
Belinda Jane Beeftink and Ellen Denise Turner are mutual people.
Active
Jicpops Limited
Mr Philip Anthony Raby Smith and Ellen Denise Turner are mutual people.
Active
Brands
ABC UK
ABC is an independent industry-owned auditor that provides data and assurance services for the media industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £42.1K (-3%)
Turnover
£3.36M
Increased by £263.3K (+9%)
Employees
31
Increased by 18 (+138%)
Total Assets
£2.08M
Increased by £100.1K (+5%)
Total Liabilities
-£1.14M
Increased by £27.3K (+2%)
Net Assets
£935.8K
Increased by £72.8K (+8%)
Debt Ratio (%)
55%
Decreased by 1.4% (-2%)
Latest Activity
Kevin Frederick Petley Resigned
5 Days Ago on 1 Sep 2025
Mrs Ellen Denise Turner Appointed
1 Month Ago on 1 Aug 2025
Mr Andrew Mark Hirsch Appointed
1 Month Ago on 1 Aug 2025
Belinda Jane Beeftink Resigned
1 Month Ago on 31 Jul 2025
Derek James David Morris Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mr James Henry Chandler Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Paul Sinker Appointed
1 Year 3 Months Ago on 1 Jun 2024
Lynne Anderson Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Termination of appointment of Kevin Frederick Petley as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mrs Ellen Denise Turner as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Belinda Jane Beeftink as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Andrew Mark Hirsch as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Derek James David Morris as a director on 31 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 July 2024
Submitted on 5 Mar 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mr Paul Sinker as a director on 1 June 2024
Submitted on 4 Jun 2024
Appointment of Mr James Henry Chandler as a director on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Lynne Anderson as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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