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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 10 years ago.
Status
Active
Active since incorporation
Company No
09366362
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months 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 (1 year 1 month remaining)
Contact
Address
Unit 22 Horcott Industrial Estate
Horcott Road
Fairford
Gloucestershire
GL7 4BX
United Kingdom
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Unit 22 Horcott Road Fairford Gloucestershire GL7 4BX England
Telephone
01285 712917
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Dec 1969
Director • Retired • British • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Jan 1966
The Paperbackshop.Co.UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Paperback Shop.Co.UK Ltd
Angela Collins, Caroline Summers, and 3 more are mutual people.
Active
Blue Goose Limited
Duncan Victor Paget is a mutual person.
Active
Blue Goose Solutions Limited
Duncan Victor Paget is a mutual person.
Active
Grey Teasel Limited
Duncan Victor Paget is a mutual person.
Active
The Paperback Shop.Co.UK Eot Ltd
Angela Collins is a mutual person.
Active
The OLD Glassworks Cirencester Management Limited
Duncan Victor Paget is a mutual person.
Active
Cyclic Ltd
Paul David Hayward is a mutual person.
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
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Angela Collins Resigned
2 Months Ago on 15 Jun 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Mr Paul Hayward Appointed
7 Months Ago on 3 Feb 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mrs Caroline Summers Details Changed
8 Months Ago on 11 Dec 2024
Registered Address Changed
8 Months Ago on 11 Dec 2024
Ms Angela Collins Details Changed
9 Months Ago on 30 Nov 2024
Duncan Victor Paget Resigned
9 Months Ago on 13 Nov 2024
Get Credit Report
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Documents
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
Registered office address changed from Unit 22 Horcott Industrial Estate Horcott Road Fairford Gloucestershire GL7 4BX England to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mrs Caroline Summers on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Ms Angela Collins on 30 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Duncan Victor Paget as a director on 13 November 2024
Submitted on 25 Nov 2024
Repayment History
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