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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 29 years ago.
Status
Active
Active since incorporation
Company No
SC169395
Private limited company
Scottish Company
Age
29 years
Incorporated 29 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (13 days remaining)
Last change occurred 11 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 (5 months remaining)
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Contact Update Details
Address
1 Robroyston Gate
Robroyston
Glasgow
G33 1JN
Scotland
Address changed on 5 Mar 2025 (7 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
5
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
David Peter Alford
Director • Finance Director • British • Lives in UK • Born in May 1971
Kathryn Susanna Kelly
Director • UK Interim Ceo And Group Managing Director • British • Lives in England • Born in Aug 1972
Mr Charles George Mariner Redmayne
Director • Chief Executive - Harpercollins UK • British • Lives in UK • Born in Aug 1966
Harpercollins Publishers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin (UK) Limited
Kathryn Susanna Kelly, Mr Charles George Mariner Redmayne, and 1 more are mutual people.
Active
George Allen & Unwin (Publishers) Limited
Kathryn Susanna Kelly, Mr Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Thorsons Publishing Group Limited
Kathryn Susanna Kelly, Mr Charles George Mariner Redmayne, and 1 more are mutual people.
Active
William Collins International Limited
Kathryn Susanna Kelly, Mr Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Mills & Boon Limited
Kathryn Susanna Kelly, Mr Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Farshore Books Ltd
Kathryn Susanna Kelly, Mr Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Dolphin Book Club Limited
Kathryn Susanna Kelly, Mr Charles George Mariner Redmayne, and 1 more are mutual people.
Active
Thorsons Publishers Limited
Kathryn Susanna Kelly, Mr Charles George Mariner Redmayne, and 1 more 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
Mrs Kathryn Susanna Kelly Appointed
22 Days Ago on 7 Oct 2025
Charles George Mariner Redmayne Resigned
22 Days Ago on 7 Oct 2025
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Accounting Period Shortened
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Jane Walker Resigned
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Termination of appointment of Charles George Mariner Redmayne as a director on 7 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Kathryn Susanna Kelly as a director on 7 October 2025
Submitted on 13 Oct 2025
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
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Repayment History
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