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Children's Character Books Limited

Children's Character Books Limited is an active company incorporated on 3 February 2004 with the registered office located in . Children's Character Books Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05032989
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
United Kingdom
Address changed on 4 Nov 2024 (12 months ago)
Previous address was 20 Vauxhall Bridge Road London SW1V 2SA England
Telephone
020 78408400
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Thomas Daryl Weldon
Director • Publisher • British • Lives in England • Born in Aug 1963
Geraldine McBride
Director • Sales Director - Children's • British • Lives in England • Born in Apr 1985
Francesca Dow
Director • Publisher • British • Lives in England • Born in Aug 1963
Nancy Twynam
Director • Marketing Director • British • Lives in England • Born in Apr 1979
Stephen Thomas Davies
Director • Managing Director • British • Lives in England • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Books Limited
Thomas Daryl Weldon, Stephen Thomas Davies, and 1 more are mutual people.
Active
Frederick Warne & Co Limited
Francesca Dow and Thomas Daryl Weldon are mutual people.
Active
Ladybird Books Limited
Francesca Dow and Thomas Daryl Weldon are mutual people.
Active
Ventura Publishing Limited
Francesca Dow and Thomas Daryl Weldon are mutual people.
Active
Salspot Limited
Francesca Dow and Thomas Daryl Weldon are mutual people.
Active
Snowman Enterprises Limited
Francesca Dow and Thomas Daryl Weldon are mutual people.
Active
Snowdog Enterprises Limited
Francesca Dow and Thomas Daryl Weldon are mutual people.
Active
Random House UK Ventures Limited
Thomas Daryl Weldon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£512.03K
Increased by £255.26K (+99%)
Turnover
£1.09M
Decreased by £624.64K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Increased by £83.86K (+5%)
Total Liabilities
-£2.31M
Increased by £562.51K (+32%)
Net Assets
-£604.89K
Decreased by £478.65K (+379%)
Debt Ratio (%)
135%
Increased by 27.62% (+26%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr James Thomas Mcmullan Appointed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Christopher Turner Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Mrs Geraldine Mcbride Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr James Thomas Mcmullan as a director on 7 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 4 Feb 2025
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Christopher Turner as a director on 31 August 2023
Submitted on 5 Sep 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 14 Feb 2023
Appointment of Mrs Geraldine Mcbride as a director on 31 January 2023
Submitted on 13 Feb 2023
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Repayment History
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