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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 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 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
C/O Scholastic
Bosworth Avenue
Warwick
CV34 6UQ
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was C/O Scholastic Ltd Westfield Road Southam Warwickshire CV47 0RA
Telephone
01373454488
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 1941
Director • Publisher • British • Lives in UK • Born in Dec 1952
Director • Group Co-Managing Director • British • Lives in England • Born in Oct 1969
Director • Publisher • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Scholastic Limited
Nicola Frances Dixon, , and 2 more are mutual people.
Active
Scholastic Book Clubs Limited
Nicola Frances Dixon, , and 2 more are mutual people.
Active
Scholastic UK Ltd
Nicola Frances Dixon, , and 2 more 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
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Rachel Hickman Details Changed
8 Months Ago on 10 Feb 2025
Andrew Hedden Details Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Mr. Barry Thomas Calder Cunningham Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
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
Second filing for the appointment of Andrew Hedden 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 12 January 2024 with no updates
Submitted on 12 Jan 2024
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Repayment History
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