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Chicken House Publishing Limited

Chicken House Publishing Limited is an active company incorporated on 12 January 2000 with the registered office located in Warwick, Warwickshire. Chicken House Publishing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03907871
Private limited company
Age
25 years
Incorporated 12 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month 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 (2 months remaining)
Address
C/O Scholastic
Bosworth Avenue
Warwick
CV34 6UQ
England
Address changed on 13 Feb 2025 (9 months ago)
Previous address was C/O Scholastic Ltd Westfield Road Southam Warwickshire CV47 0RA
Telephone
01373454488
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1969
Director • Attorney • American • Lives in United States • Born in Apr 1972
Director • Publisher • British • Lives in England • Born in Jul 1965
Director • Publisher • British • Lives in UK • Born in Dec 1952
Director • Group Co-Managing Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Scholastic Limited
Nicola Frances Dixon and Catherine Jane Moreton are mutual people.
Active
Scholastic Book Clubs Limited
Nicola Frances Dixon and Catherine Jane Moreton are mutual people.
Active
Scholastic UK Ltd
Nicola Frances Dixon and Catherine Jane Moreton are mutual people.
Active
Chicken House Entertainment Limited
Mr Barry Thomas Calder Cunningham and Rachel Hickman are mutual people.
Active
Make Believe Ideas Ltd
Nicola Frances Dixon is a mutual person.
Active
The Big Idea Competition Limited
Rachel Hickman 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
£282K
Decreased by £381.19K (-57%)
Turnover
£1.65M
Decreased by £19.25K (-1%)
Employees
11
Increased by 1 (+10%)
Total Assets
£1.84M
Decreased by £62.88K (-3%)
Total Liabilities
-£743K
Increased by £383.13K (+106%)
Net Assets
£1.09M
Decreased by £446.02K (-29%)
Debt Ratio (%)
40%
Increased by 21.53% (+114%)
Latest Activity
Mr Christopher Samuel Lick Appointed
1 Month Ago on 4 Nov 2025
Andrew Hedden Resigned
1 Month Ago on 4 Nov 2025
Mrs Catherine Jane Moreton Details Changed
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
9 Months Ago on 18 Feb 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Scholastic Uk Limited (PSC) Details Changed
9 Months Ago on 11 Feb 2025
Rachel Hickman Details Changed
10 Months Ago on 10 Feb 2025
Andrew Hedden Details Changed
10 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Mr. Barry Thomas Calder Cunningham Details Changed
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Change of details for Scholastic Uk Limited as a person with significant control on 11 February 2025
Submitted on 6 Nov 2025
Appointment of Mr Christopher Samuel Lick as a director on 4 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Andrew Hedden as a director on 4 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mrs Catherine Jane Moreton on 13 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Director's details changed for Rachel Hickman on 10 February 2025
Submitted on 17 Feb 2025
Director's details changed for Andrew Hedden on 10 February 2025
Submitted on 13 Feb 2025
Registered office address changed from C/O Scholastic Ltd Westfield Road Southam Warwickshire CV47 0RA to C/O Scholastic Bosworth Avenue Warwick CV34 6UQ on 13 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr. Barry Thomas Calder Cunningham on 31 January 2024
Submitted on 13 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Repayment History
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