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Usborne Developments Limited

Usborne Developments Limited is an active company incorporated on 13 November 1978 with the registered office located in Newmarket, Cambridgeshire. Usborne Developments Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01399442
Private limited company
Age
46 years
Incorporated 13 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 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)
Contact
Address
Cheveley Park Stud
Duchess Drive
Newmarket
Suffolk
CB8 9DD
Same address for the past 27 years
Telephone
01638730316
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1940
Director • Chartered Accountant • British • Lives in England • Born in Jul 1959
Secretary • British • Lives in UK • Born in May 1969
Usborne Limited
PSC
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Mutual Companies
Hasse Estate Farming Company Limited
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Cheveley Park Farms Limited
Christopher James Dant, , and 1 more are mutual people.
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Hoopers Limited
Roy Bernard Copus, Patricia Thompson, and 1 more are mutual people.
Active
HFS 1991 Limited
Roy Bernard Copus, Patricia Thompson, and 1 more are mutual people.
Active
Southfield Trading (UK) Limited
Roy Bernard Copus, Patricia Thompson, and 1 more are mutual people.
Active
Usborne Limited
Roy Bernard Copus, Patricia Thompson, and 1 more are mutual people.
Active
Exegrain Limited
Roy Bernard Copus, Patricia Thompson, and 1 more are mutual people.
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Daisy Hill Feeds Limited
Roy Bernard Copus, Patricia Thompson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£31.86K
Same as previous period
Total Liabilities
-£3.33M
Same as previous period
Net Assets
-£3.3M
Same as previous period
Debt Ratio (%)
10468%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Usborne Plc (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 1 Jul 2022
Subsidiary Accounts Submitted
4 Years Ago on 24 Jul 2021
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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 subsidiary accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 1 Jul 2025
Amended audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 22 Aug 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
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 22 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Repayment History
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