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Karnac Books Limited

Karnac Books Limited is an active company incorporated on 16 November 2017 with the registered office located in Bicester, Oxfordshire. Karnac Books Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11068093
Private limited company
Age
7 years
Incorporated 16 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
62 Bucknell Road
Bicester
Oxfordshire
OX26 2DS
United Kingdom
Same address since incorporation
Telephone
07958 686664
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Publishing • British • Lives in England • Born in Mar 1976
Director • PSC • Publishing • Portuguese • Lives in England • Born in Jul 1976
Director • Book Dealer • British • Lives in England • Born in Feb 1965
Aeon Books Limited
PSC
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Mutual Companies
The National Institute Of Medical Herbalists
Oliver Anthony Rathbone is a mutual person.
Active
Aeon Books Limited
Oliver Anthony Rathbone is a mutual person.
Active
Sul Books Ltd
Oliver Anthony Rathbone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£177.76K
Increased by £87.42K (+97%)
Total Liabilities
-£144.43K
Increased by £55.98K (+63%)
Net Assets
£33.33K
Increased by £31.44K (+1662%)
Debt Ratio (%)
81%
Decreased by 16.66% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Aeon Books Limited (PSC) Appointed
2 Years 1 Month Ago on 5 Sep 2023
Mr Fernando Marques (PSC) Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Mr Oliver Anthony Rathbone Appointed
2 Years 1 Month Ago on 5 Sep 2023
Mrs Kate Melanie Louisa Pearce (PSC) Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Resolutions
Submitted on 11 Sep 2023
Certificate of change of name
Submitted on 7 Sep 2023
Change of details for Mrs Kate Melanie Louisa Pearce as a person with significant control on 5 September 2023
Submitted on 5 Sep 2023
Appointment of Mr Oliver Anthony Rathbone as a director on 5 September 2023
Submitted on 5 Sep 2023
Change of details for Mr Fernando Marques as a person with significant control on 5 September 2023
Submitted on 5 Sep 2023
Notification of Aeon Books Limited as a person with significant control on 5 September 2023
Submitted on 5 Sep 2023
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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