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Company Publishing Limited

Company Publishing Limited is an active company incorporated on 21 September 1993 with the registered office located in Bishops Stortford, Essex. Company Publishing Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02855362
Private limited company
Age
32 years
Incorporated 21 September 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Company Publishing Limited
Contact
Address
The Foundry Sparrows Lane
Hatfield Heath
Bishop's Stortford
CM22 7AT
England
Same address for the past 4 years
Telephone
01279201100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Pello Morras
Director • Spanish • Lives in Belgium • Born in Mar 1975
Simon McDermott
Director • Managing Director • British • Lives in England • Born in Oct 1967
Beauholdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beauholdco Limited
Simon McDermott is a mutual person.
Active
Salix Holdings Ltd
Simon McDermott is a mutual person.
Active
Ezeni Limited
Simon McDermott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£435.58K
Decreased by £243.36K (-36%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£2.33M
Decreased by £258.56K (-10%)
Total Liabilities
-£848.04K
Decreased by £81.15K (-9%)
Net Assets
£1.48M
Decreased by £177.41K (-11%)
Debt Ratio (%)
36%
Increased by 0.5% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mrs Victoria Heidke Appointed
1 Year 4 Months Ago on 30 Apr 2024
Tanya Claire Brown Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Amanda Louise Forsyth Resigned
2 Years 4 Months Ago on 11 May 2023
Mr Simon Mcdermott Appointed
2 Years 4 Months Ago on 11 May 2023
Beauholdco Limited (PSC) Details Changed
4 Years Ago on 27 Apr 2021
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Statement of company's objects
Submitted on 27 Mar 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Tanya Claire Brown as a secretary on 30 April 2024
Submitted on 8 Jul 2024
Appointment of Mrs Victoria Heidke as a secretary on 30 April 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jan 2024
Change of details for Beauholdco Limited as a person with significant control on 27 April 2021
Submitted on 8 Sep 2023
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Repayment History
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