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Usborne Limited
Usborne Limited is an active company incorporated on 16 May 1966 with the registered office located in Newmarket, Cambridgeshire. Usborne Limited was registered 59 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00879378
Private limited company
Age
59 years
Incorporated
16 May 1966
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 June 2025
(2 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Usborne Limited
Contact
Address
Cheveley Park Stud
Duchess Drive
Newmarket
Suffolk
CB8 9DD
Same address for the past
27 years
Companies in CB8 9DD
Telephone
02086756181
Email
Available in Endole App
Website
Thomsonelite.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mrs Katharine Patricia Woodward
Director • British • Lives in England • Born in Feb 1968
Patricia Thompson
Director • British • Lives in UK • Born in Mar 1940
Roy Bernard Copus
Director • Chartered Accountant • British • Lives in England • Born in Jul 1959
Christopher James Dant
Secretary • British • Lives in UK • Born in May 1969
Thompson Investments (London) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hoopers Limited
Mrs Katharine Patricia Woodward, Christopher James Dant, and 2 more are mutual people.
Active
Hasse Estate Farming Company Limited
Christopher James Dant, , and 1 more are mutual people.
Active
Cheveley Park Farms Limited
Christopher James Dant, , and 1 more are mutual people.
Active
Hoopers Of Wilmslow Limited
Mrs Katharine Patricia Woodward, Christopher James Dant, and 1 more are mutual people.
Active
HFS 1991 Limited
Patricia Thompson, Christopher James Dant, and 1 more are mutual people.
Active
Southfield Trading (UK) Limited
Patricia Thompson, Christopher James Dant, and 1 more are mutual people.
Active
Hoopers Of Colchester Limited
Mrs Katharine Patricia Woodward, Christopher James Dant, and 1 more are mutual people.
Active
Exegrain Limited
Patricia Thompson, Christopher James Dant, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£67K
Increased by £52K (+347%)
Turnover
£25K
Increased by £8K (+47%)
Employees
Unreported
Same as previous period
Total Assets
£22.3M
Increased by £682K (+3%)
Total Liabilities
-£6.65M
Increased by £200K (+3%)
Net Assets
£15.65M
Increased by £482K (+3%)
Debt Ratio (%)
30%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Company Re-registered
4 Years Ago on 16 Aug 2021
Company Re-registered
4 Years Ago on 16 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 1 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 29 Nov 2024
Amended audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 22 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 22 Aug 2024
Amended audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 22 Aug 2024
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Repayment History
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