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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 26 years ago.
Status
Active
Active since incorporation
Company No
03907871
Private limited company
Age
26 years
Incorporated 12 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 January 2026 (10 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
C/O Scholastic
Bosworth Avenue
Warwick
CV34 6UQ
England
Address changed on 13 Feb 2025 (11 months ago)
Previous address was C/O Scholastic Ltd Westfield Road Southam Warwickshire CV47 0RA
Telephone
01373454488
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jan 1972
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 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
Make Believe Ideas Ltd
Nicola Frances Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £282K (-100%)
Turnover
£1.68M
Increased by £31K (+2%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.37M
Decreased by £470K (-26%)
Total Liabilities
-£670K
Decreased by £73K (-10%)
Net Assets
£695K
Decreased by £397K (-36%)
Debt Ratio (%)
49%
Increased by 8.59% (+21%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 21 Dec 2025
Barry Thomas Calder Cunningham Resigned
1 Month Ago on 18 Dec 2025
Rachel Hickman Resigned
1 Month Ago on 18 Dec 2025
Ms Rachel Elizabeth Leyshon Appointed
1 Month Ago on 18 Dec 2025
Mr Christopher Samuel Lick Appointed
2 Months Ago on 4 Nov 2025
Andrew Hedden Resigned
2 Months Ago on 4 Nov 2025
Mrs Catherine Jane Moreton Details Changed
3 Months Ago on 13 Oct 2025
Full Accounts Submitted
11 Months Ago on 18 Feb 2025
Scholastic Uk Limited (PSC) Details Changed
11 Months Ago on 11 Feb 2025
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Documents
Confirmation statement made on 12 January 2026 with no updates
Submitted on 20 Jan 2026
Full accounts made up to 31 May 2025
Submitted on 21 Dec 2025
Termination of appointment of Barry Thomas Calder Cunningham as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Rachel Hickman as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Ms Rachel Elizabeth Leyshon as a director on 18 December 2025
Submitted on 19 Dec 2025
Change of details for Scholastic Uk Limited as a person with significant control on 11 February 2025
Submitted on 6 Nov 2025
Termination of appointment of Andrew Hedden as a director on 4 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Christopher Samuel Lick 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
Repayment History
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