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Scholastic Book Clubs Limited

Scholastic Book Clubs Limited is an active company incorporated on 28 February 1979 with the registered office located in Warwick, Warwickshire. Scholastic Book Clubs Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01417383
Private limited company
Age
46 years
Incorporated 28 February 1979
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Scholastic
Bosworth Avenue
Warwick
CV34 6UQ
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was Westfield Road Southam Leamington Spa Warwickshire CV47 0RA
Telephone
01926813910
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1969
Director • Director • Executive • American • Lives in United States • Born in Jun 1965
Director • Director • Executive • American • Lives in United States • Born in Jun 1941
Director • Group Co-Managing Director • British • Lives in England • Born in Oct 1969
Scholastic UK Limited
PSC
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Mutual Companies
Scholastic Limited
Nicola Frances Dixon, , and 3 more are mutual people.
Active
Scholastic UK Ltd
Nicola Frances Dixon, , and 3 more are mutual people.
Active
Chicken House Publishing Limited
Nicola Frances Dixon, , and 2 more are mutual people.
Active
Make Believe Ideas Ltd
Nicola Frances Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.31M
Decreased by £248K (-5%)
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£2.68M
Increased by £549K (+26%)
Total Liabilities
-£22.28M
Increased by £331K (+2%)
Net Assets
-£19.6M
Increased by £218K (-1%)
Debt Ratio (%)
831%
Decreased by 198.65% (-19%)
Latest Activity
Mrs Catherine Jane Moreton Details Changed
9 Days Ago on 13 Oct 2025
Kenneth James Cleary Resigned
20 Days Ago on 2 Oct 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Kenneth James Cleary Details Changed
8 Months Ago on 10 Feb 2025
Kenneth James Cleary Details Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Kenneth James Cleary Appointed
2 Years Ago on 27 Sep 2023
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Documents
Director's details changed for Mrs Catherine Jane Moreton on 13 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Kenneth James Cleary as a director on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Kenneth James Cleary on 10 February 2025
Submitted on 13 Feb 2025
Registered office address changed from Westfield Road Southam Leamington Spa Warwickshire CV47 0RA to Scholastic Bosworth Avenue Warwick CV34 6UQ on 13 February 2025
Submitted on 13 Feb 2025
Director's details changed for Kenneth James Cleary on 10 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 May 2024
Submitted on 27 Nov 2024
Second filing for the appointment of Kenneth James Cleary as a director
Submitted on 8 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Repayment History
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