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Gloucester Publishers Limited

Gloucester Publishers Limited is an active company incorporated on 27 February 2003 with the registered office located in London, Greater London. Gloucester Publishers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04680814
Private limited company
Age
22 years
Incorporated 27 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 28 May 2025 (5 months ago)
Previous address was London Mindsports Centre 21-23 Dalling Road Hammersmith London W6 0JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Spain • Born in Nov 1984
Director • American • Lives in United States • Born in Feb 1986
Chessable Limited
PSC
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Mutual Companies
Hanstown Properties Limited
Cargil Management Services Limited is a mutual person.
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Property Trust Plc.(The)
Cargil Management Services Limited is a mutual person.
Active
Wadecircle Limited
Cargil Management Services Limited is a mutual person.
Active
Yardbirds Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Portosalvo Limited
Cargil Management Services Limited is a mutual person.
Active
Arundel Place Properties Limited
Cargil Management Services Limited is a mutual person.
Active
Oleon UK Limited
Cargil Management Services Limited is a mutual person.
Active
Chessable Limited
Steven Bryce Heinz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£286.15K
Decreased by £79.79K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£291.94K
Decreased by £327.39K (-53%)
Total Liabilities
-£43.07K
Decreased by £88.95K (-67%)
Net Assets
£248.87K
Decreased by £238.45K (-49%)
Debt Ratio (%)
15%
Decreased by 6.56% (-31%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Cargil Management Services Limited Resigned
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Steven Bryce Heinz Appointed
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Registered office address changed from London Mindsports Centre 21-23 Dalling Road Hammersmith London W6 0JD United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Cargil Management Services Limited as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
Repayment History
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