Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
A.M.Heath & Company Limited
- Incorporated
- 3 June 1921 (105 years)
- Industry
- Book publishing (58110)
- Directors
- Alexandra McnicollOliver MunsonEuan George Thorneycroft
- Owned by
- William John Urwich Hamilton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Warwick CourtLondonWC1R 5DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Mcnicoll, Alexandra
Director · Appointed 3 January 2018
British
Born April 1986 (40)
Munson, Oliver
Director · Appointed 3 January 2018
British
Born March 1978 (48)
Thorneycroft, Euan George
Secretary · Appointed 27 November 2008
British
Thorneycroft, Euan George
Director · Appointed 2 January 2008
British
Born January 1974 (52)
Hobbs, Victoria Jane
Director · Appointed 19 April 2000
British
Born December 1970 (55)
Director
British
Born June 1957 (69)
Officer history (8 former)
2 March 2018
Resigned Custer, Jennifer Leigh as Director
3 January 2018
Appointed Munson, Oliver as Director
3 January 2018
Appointed Mcnicoll, Alexandra as Director
5 January 2009
Appointed Custer, Jennifer Leigh as Director
27 November 2008
Appointed Thorneycroft, Euan George as Secretary
26 November 2008
Resigned Fisher, Sara as Secretary
26 November 2008
Resigned Fisher, Sara as Director
2 January 2008
Appointed Thorneycroft, Euan George as Director
12 April 2006
Resigned Thomas, Michael David Howell as Director
31 December 2005
Resigned Molloy, Sarah Jane as Director
19 April 2000
Appointed Thomas, Michael David Howell as Director
19 April 2000
Appointed Hobbs, Victoria Jane as Director
6 June 1999
Resigned Hamilton, Mark as Director
30 June 1998
Resigned Thomas, Michael David Howell as Director
7 May 1998
Appointed Fisher, Sara as Secretary
7 May 1998
Resigned Thomas, Michael David Howell as Secretary
1 April 1993
Appointed Molloy, Sarah Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1957 (69)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,077,391
- Cash
- £360,623
- Employees
- 15
- Debt Ratio
- 23%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £809,501 | £732,314 | £692,463 | £623,124 | £711,128 | £635,426 | £605,958 |
| Current Assets | £597,561 | £408,397 | £636,665 | £646,043 | £1,071,186 | £938,596 | £658,764 |
| Cash | £360,623 | £232,893 | £448,850 | £505,858 | £898,464 | £279,515 | £488,103 |
| Creditors (< 1 year) | £296,076 | £90,962 | £262,073 | £206,120 | £511,823 | £409,261 | £256,220 |
| Net Current Assets | £301,485 | £317,435 | £374,592 | £439,923 | £559,363 | £529,335 | £402,544 |
| Net Assets | £1,077,391 | £1,026,158 | £1,043,429 | £1,047,057 | £1,229,105 | £1,136,620 | £994,044 |
| Shareholder Funds | £1,077,391 | £1,026,158 | £1,043,429 | £1,047,057 | £1,229,105 | £1,136,620 | £994,044 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 5 May 2026 | Director's details changed | |||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 |
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