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David Fickling Books Limited

David Fickling Books Limited is an active company incorporated on 21 December 2012 with the registered office located in Oxford, Oxfordshire. David Fickling Books Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08340307
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6-7 Citibase, New Barclay House
234 Botley Road
Oxford
OX2 0HP
England
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was 41 Cornmarket Street Oxford OX1 3HA
Telephone
01865339000
Email
Unreported
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Director • PSC • Publisher • British • Lives in UK • Born in Mar 1953
Director • British • Lives in England • Born in Jan 1954
Director • Publisher • British • Lives in UK • Born in Jul 1980
Director • Publisher • British • Lives in UK • Born in Jun 1964
Director • Consultant • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
David Fickling Publishing Limited
Mrs Carolyn Joye Fickling and Mr David Christopher John Fickling are mutual people.
Active
David Fickling Comics Limited
Mrs Carolyn Joye Fickling and Mr David Christopher John Fickling are mutual people.
Active
Oxford Waterside Management Company Limited
Mrs Carolyn Joye Fickling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£321.36K
Increased by £26.85K (+9%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.87M
Increased by £396.22K (+27%)
Total Liabilities
-£1.75M
Decreased by £1.78K (-0%)
Net Assets
£122.01K
Increased by £398K (-144%)
Debt Ratio (%)
93%
Decreased by 25.25% (-21%)
Latest Activity
Liam Barratt Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Inno Gerard Van Den Berg Resigned
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Termination of appointment of Liam Barratt as a director on 1 April 2025
Submitted on 10 Jul 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Inno Gerard Van Den Berg as a director on 1 August 2023
Submitted on 4 Aug 2023
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 16 Feb 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 16 Jan 2023
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 22 December 2022
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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