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Farshore Books Ltd

Farshore Books Ltd is an active company incorporated on 18 February 1948 with the registered office located in London, Greater London. Farshore Books Ltd was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00449706
Private limited company
Age
77 years
Incorporated 18 February 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The News Building
London Bridge Street
London
SE1 9GF
England
Same address for the past 5 years
Telephone
02032200400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Aug 1966
Director • UK Interim Ceo And Group Managing Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in May 1971
Harpercollins Publishers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin (UK) Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Thorsons Publishing Group Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
William Collins International Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Mills & Boon Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Dolphin Book Club Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Thorsons Publishers Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Collins Bartholomew Limited
Mr. Simon Richard Peter Dowson-Collins, Mr Charles George Mariner Redmayne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Kathryn Susanna Kelly Details Changed
15 Days Ago on 7 Oct 2025
Kathryn Susanna Kelly Details Changed
15 Days Ago on 7 Oct 2025
Kathryn Susanna Kelly Appointed
15 Days Ago on 7 Oct 2025
Charles George Mariner Redmayne Resigned
15 Days Ago on 7 Oct 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Director's details changed for Mrs Kathryn Susanna Kelly on 7 October 2025
Submitted on 13 Oct 2025
Director's details changed for Kathryn Susanna Kelly on 7 October 2025
Submitted on 9 Oct 2025
Appointment of Kathryn Susanna Kelly as a director on 7 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Charles George Mariner Redmayne as a director on 7 October 2025
Submitted on 8 Oct 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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