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Scholium Group Plc

Scholium Group Plc is an active company incorporated on 7 January 2014 with the registered office located in London, Greater London. Scholium Group Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08833975
Public limited company
Age
11 years
Incorporated 7 January 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
94 New Bond Street
London
W1S 1SJ
England
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was 106 New Bond Street London W1S 1DN England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British
Director • Bookseller • British • Lives in UK • Born in Jan 1958
Director • British • Lives in UK • Born in Oct 1949
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Shapero Rare Books Limited
Philip Basil Blackwell, Thomas James Jennings, and 2 more are mutual people.
Active
Scholium Trading Limited
Bernard John Shapero, Philip Basil Blackwell, and 1 more are mutual people.
Active
Mayfair Philatelics Limited
Bernard John Shapero, David William Romanis Harland, and 1 more are mutual people.
Active
Ludgate Investments Limited
Charles Adam Laurie Sebag-Montefiore is a mutual person.
Active
Evesbatch Developments Limited
Philip Basil Blackwell is a mutual person.
Active
Ludgate Capital Limited
Charles Adam Laurie Sebag-Montefiore is a mutual person.
Active
Bookbank Limited
Philip Basil Blackwell is a mutual person.
Active
UK Agricultural Finance Ltd
Graham Ian Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£245K
Increased by £133K (+119%)
Turnover
£9.27M
Increased by £206K (+2%)
Employees
21
Increased by 4 (+24%)
Total Assets
£14.29M
Increased by £1.43M (+11%)
Total Liabilities
-£4.33M
Increased by £1.1M (+34%)
Net Assets
£9.96M
Increased by £331K (+3%)
Debt Ratio (%)
30%
Increased by 5.19% (+21%)
Latest Activity
Charles Adam Laurie Sebag-Montefiore Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Group Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Peter John Laurence Floyd Resigned
3 Years Ago on 29 Mar 2022
Peter John Laurence Floyd Resigned
3 Years Ago on 29 Mar 2022
Get Credit Report
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Documents
Termination of appointment of Charles Adam Laurie Sebag-Montefiore as a director on 31 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Sep 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
Confirmation statement made on 7 January 2024 with no updates
Submitted on 16 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 6 Sep 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 24 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 1 Oct 2022
Appointment of Mr Philip Tansey as a secretary on 29 March 2022
Submitted on 1 Apr 2022
Termination of appointment of Peter John Laurence Floyd as a director on 29 March 2022
Submitted on 1 Apr 2022
Repayment History
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