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Pbshop.Co.UK Limited

Pbshop.Co.UK Limited is an active company incorporated on 23 December 2014 with the registered office located in Fairford, Gloucestershire. Pbshop.Co.UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09366362
Private limited company
Age
11 years
Incorporated 23 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Unit 22 Horcott Industrial Estate
Horcott Road
Fairford
Gloucestershire
GL7 4BX
United Kingdom
Address changed on 21 Feb 2025 (11 months ago)
Previous address was Unit 22 Horcott Road Fairford Gloucestershire GL7 4BX England
Telephone
01285 712917
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Jan 1967
The Paperbackshop.Co.UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Paperback Shop.Co.UK Ltd
Paul David Hayward and Caroline Summers are mutual people.
Active
The Drapery Bakery Ltd
Paul David Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.16M
Increased by £145K (+14%)
Turnover
£21.87M
Decreased by £4.41M (-17%)
Employees
42
Increased by 2 (+5%)
Total Assets
£3.56M
Decreased by £350K (-9%)
Total Liabilities
-£2.75M
Decreased by £240K (-8%)
Net Assets
£809K
Decreased by £110K (-12%)
Debt Ratio (%)
77%
Increased by 0.78% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Karen Anne Ferris Resigned
3 Months Ago on 18 Oct 2025
Ms Karen Anne Ferris Appointed
3 Months Ago on 17 Oct 2025
Small Accounts Submitted
6 Months Ago on 2 Jul 2025
Angela Collins Resigned
7 Months Ago on 15 Jun 2025
Registered Address Changed
11 Months Ago on 21 Feb 2025
Mr Paul Hayward Appointed
11 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Mrs Caroline Summers Details Changed
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
Termination of appointment of Karen Anne Ferris as a director on 18 October 2025
Submitted on 13 Nov 2025
Appointment of Ms Karen Anne Ferris as a director on 17 October 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 January 2025
Submitted on 2 Jul 2025
Termination of appointment of Angela Collins as a director on 15 June 2025
Submitted on 16 Jun 2025
Registered office address changed from Unit 22 Horcott Road Fairford Gloucestershire GL7 4BX England to Unit 22 Horcott Industrial Estate Horcott Road Fairford Gloucestershire GL7 4BX on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Paul Hayward as a director on 3 February 2025
Submitted on 4 Feb 2025
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom to Unit 22 Horcott Road Fairford Gloucestershire GL7 4BX on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 12 Dec 2024
Director's details changed for Ms Angela Collins on 30 November 2024
Submitted on 11 Dec 2024
Repayment History
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