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Persephone Books Limited

Persephone Books Limited is an active company incorporated on 27 March 1998 with the registered office located in Bath, Somerset. Persephone Books Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03536658
Private limited company
Age
27 years
Incorporated 27 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8 Edgar Buildings
Bath
BA1 2EE
England
Address changed on 17 Dec 2021 (3 years ago)
Previous address was 59 Lambs Conduit Street London WC1N 3NB
Telephone
02072429292
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Apr 1977
Mrs Nicola Catherine Beauman
PSC • British • Lives in England • Born in Jun 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Holburne Museum Trust Company
Francesca Beauman is a mutual person.
Active
Persephone Publishing Limited
Nicola Catherine Beauman is a mutual person.
Dissolved
Persephone Press Limited
Nicola Catherine Beauman is a mutual person.
Dissolved
Persephone Music Ltd
Nicola Catherine Beauman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£552.79K
Increased by £118.43K (+27%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£954.34K
Increased by £94.96K (+11%)
Total Liabilities
-£82.36K
Increased by £38.19K (+86%)
Net Assets
£871.98K
Increased by £56.77K (+7%)
Debt Ratio (%)
9%
Increased by 3.49% (+68%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Ms Jessica Anne Porter Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Robert Harvey Leeder King Resigned
2 Years 7 Months Ago on 20 Mar 2023
Ms Francesca Beauman Appointed
2 Years 10 Months Ago on 1 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Appointment of Ms Jessica Anne Porter as a director on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 13 May 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 21 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Change of share class name or designation
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Sep 2023
Repayment History
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