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Blackwell UK Limited

Blackwell UK Limited is an active company incorporated on 17 March 1964 with the registered office located in London, Greater London. Blackwell UK Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00796591
Private limited company
Age
61 years
Incorporated 17 March 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (12 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Apr ⟶ 27 Apr 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Blackwell UK Limited
Contact Update Details
Address
203-206 Piccadilly
London
W1J 9HD
England
Address changed on 27 Oct 2022 (2 years 11 months ago)
Previous address was 50 Broad Street Oxford OX1 3BQ
Telephone
02072925100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Achilles James Daunt
Director • British • Lives in UK • Born in Oct 1962
Karen Deborah Ashworth
Director • Finance Director • British • Lives in England • Born in Nov 1975
Kate Skipper
Director • Chief Operating Officer • British • Lives in England • Born in May 1980
Blackwell Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.Heffer & Sons Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
W. & G. Foyle Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
Blackwell (Trustees) Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
Blackwell Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
BH Blackwell Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
Blackwell (Scotland) Limited
Mr Achilles James Daunt, Kate Skipper, and 1 more are mutual people.
Active
Waterstones Booksellers Limited
Kate Skipper and Karen Deborah Ashworth are mutual people.
Active
Waterstones Overseas Limited
Kate Skipper and Karen Deborah Ashworth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
27 Apr 2024
For period 27 Apr ⟶ 27 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £31.72M (-100%)
Employees
Unreported
Decreased by 328 (-100%)
Total Assets
£6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Mr Paul Elliot Singer (PSC) Details Changed
1 Year 3 Months Ago on 21 Jun 2024
Karen Deborah Ashworth Appointed
1 Year 6 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 14 Apr 2024
Emma Louise Hillyard Resigned
1 Year 9 Months Ago on 16 Jan 2024
Ms Kate Skipper Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 7 Sep 2023
Accounting Period Extended
2 Years 9 Months Ago on 20 Jan 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 27 April 2024
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 27/04/24
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
Submitted on 21 Jan 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 23 Oct 2024
Change of details for Mr Paul Elliot Singer as a person with significant control on 21 June 2024
Submitted on 29 Jul 2024
Appointment of Karen Deborah Ashworth as a director on 16 April 2024
Submitted on 17 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/04/23
Submitted on 14 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
Submitted on 14 Apr 2024
Audit exemption subsidiary accounts made up to 29 April 2023
Submitted on 14 Apr 2024
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Repayment History
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