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Shapero Rare Books Limited

Shapero Rare Books Limited is an active company incorporated on 10 October 2008 with the registered office located in London, Greater London. Shapero Rare Books Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06720898
Private limited company
Age
17 years
Incorporated 10 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 day remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Shapero Rare Books Limited
Contact Update Details
Address
94 New Bond Street
London
W1S 1SJ
England
Address changed on 27 Jun 2024 (1 year 3 months ago)
Previous address was 106 New Bond Street London W1S 1DN England
Telephone
02074930876
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Graham Ian Noble
Director • British • Lives in UK • Born in Apr 1974
Philip Tansey
Director • Finance Director • British
Thomas James Jennings
Director • British • Lives in Northern Ireland • Born in Mar 1954
David William Romanis Harland
Director • British • Lives in England • Born in Apr 1950
Philip Basil Blackwell
Director • Bookseller • British • Lives in UK • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scholium Group Plc
David William Romanis Harland, Philip Tansey, and 2 more are mutual people.
Active
Scholium Trading Limited
Philip Tansey and Philip Basil Blackwell are mutual people.
Active
Mayfair Philatelics Limited
David William Romanis Harland and Philip Tansey are mutual people.
Active
Evesbatch Developments Limited
Philip Basil Blackwell is a mutual person.
Active
Bookbank Limited
Philip Basil Blackwell is a mutual person.
Active
Martin Homes Buckingham Road Limited
Philip Basil Blackwell is a mutual person.
Active
Hatch Digital Group Limited
Philip Basil Blackwell is a mutual person.
Active
Tansey Associates Limited
Philip Tansey is a mutual person.
Active
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Brands
Shapero Rare Books
Shapero Rare Books is a dealer in antiquarian and rare books, specialising in illustrated works from the 15th to the 20th century.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£298K
Increased by £212K (+247%)
Turnover
£11.42M
Increased by £2.15M (+23%)
Employees
19
Increased by 3 (+19%)
Total Assets
£16.14M
Increased by £2.04M (+14%)
Total Liabilities
-£13.18M
Increased by £1.94M (+17%)
Net Assets
£2.96M
Increased by £106K (+4%)
Debt Ratio (%)
82%
Increased by 1.91% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Registered office address changed from 106 New Bond Street London W1S 1DN England to 94 New Bond Street London W1S 1SJ on 27 June 2024
Submitted on 27 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 2 Apr 2024
Submitted on 16 Jan 2024
Submitted on 16 Jan 2024
Submitted on 16 Jan 2024
Submitted on 16 Jan 2024
Submitted on 16 Jan 2024
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Repayment History
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