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Barrington Stoke Limited

Barrington Stoke Limited is an active company incorporated on 29 October 1996 with the registered office located in . Barrington Stoke Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC169395
Private limited company
Scottish Company
Age
28 years
Incorporated 29 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
1 Robroyston Gate
Robroyston
Glasgow
G33 1JN
Scotland
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 103 Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland
Telephone
01312254113
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Simon Richard Peter Dowson-Collins
Director • Secretary • General Counsel - Harpercollins UK • British • Lives in UK • Born in Nov 1963
Mr. Charles George Mariner Redmayne
Director • Chief Executive - Harpercollins UK • British • Lives in UK • Born in Aug 1966
David Peter Alford
Director • Finance Director • British • Lives in UK • Born in May 1971
Harpercollins Publishers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin (UK) Limited
Mr. Charles George Mariner Redmayne and Mr. Simon Richard Peter Dowson-Collins are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Mr. Charles George Mariner Redmayne and Mr. Simon Richard Peter Dowson-Collins are mutual people.
Active
Thorsons Publishing Group Limited
Mr. Charles George Mariner Redmayne and Mr. Simon Richard Peter Dowson-Collins are mutual people.
Active
William Collins International Limited
Mr. Charles George Mariner Redmayne and Mr. Simon Richard Peter Dowson-Collins are mutual people.
Active
Mills & Boon Limited
Mr. Charles George Mariner Redmayne and Mr. Simon Richard Peter Dowson-Collins are mutual people.
Active
Farshore Books Ltd
Mr. Charles George Mariner Redmayne and Mr. Simon Richard Peter Dowson-Collins are mutual people.
Active
Dolphin Book Club Limited
Mr. Charles George Mariner Redmayne and Mr. Simon Richard Peter Dowson-Collins are mutual people.
Active
Thorsons Publishers Limited
Mr. Charles George Mariner Redmayne and Mr. Simon Richard Peter Dowson-Collins are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £206.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£1.89M
Decreased by £526.99K (-22%)
Total Liabilities
£0
Decreased by £526.99K (-100%)
Net Assets
£1.89M
Same as previous period
Debt Ratio (%)
0%
Decreased by 21.8% (-100%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Jane Walker Resigned
2 Years 5 Months Ago on 3 Apr 2023
Lucy Margaret Juckes Resigned
2 Years 5 Months Ago on 3 Apr 2023
Mr. Simon Richard Peter Dowson-Collins Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Apr 2025
Registered office address changed from 103 Westerhill Road Bishopbriggs Glasgow G64 2QT Scotland to 1 Robroyston Gate Robroyston Glasgow G33 1JN on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 12 Nov 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Nov 2023
Previous accounting period shortened from 31 December 2023 to 30 June 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 May 2023
Notification of Harpercollins Publishers Limited as a person with significant control on 3 April 2023
Submitted on 4 May 2023
Termination of appointment of Ailsa Bathgate as a director on 3 April 2023
Submitted on 4 May 2023
Termination of appointment of Prosec Company Secretarial Services Ltd as a secretary on 3 April 2023
Submitted on 4 May 2023
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Repayment History
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