Website & contact details
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Ian Allan Publishing Ltd
- Incorporated
- 23 November 1945 (80 years)
- Industry
- Retail sale of books in specialised stores (47610) Retail sale via mail order houses or via Internet (47910)Book publishing (58110)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Wey CourtMary RoadGuildfordGU1 4QU
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2020
British
Born June 1985 (41)
Director · Appointed 2 June 2020
British
Born September 1984 (42)
Officer history (15 former)
28 May 2025
28 May 2025
2 June 2020
2 June 2020
Resigned Lerwill, Nicholas as Director
2 June 2020
2 June 2020
2 June 2020
2 June 2020
2 June 2020
31 March 2020
31 December 2016
28 November 2008
Resigned Hilderley, Tristan Stephen as Director
20 September 2006
Appointed Hilderley, Tristan Stephen as Director
30 November 2005
31 August 2002
26 July 2002
1 April 1997
Appointed Lerwill, Nicholas as Director
1 April 1997
19 July 1996
31 March 1996
Resigned Kenny, Martin William as Director
30 November 1995
30 June 1994
1 January 1994
Appointed Kenny, Martin William as Director
16 October 1991
Resigned Harris, Michael Louis John as Director
16 October 1991
Resigned Lucas, William John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00739567
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ian Allan Group Limited Owns 75–100% of shares
Ian Allan (Miniature Railway Supplies) Limited Owns 75–100% of shares
Ian Allan Motors Limited Owns 75–100% of shares
Ian Allan Publishing Ltd This company Owns 75–100% of shares
Tennay Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- (£952,644)
- Cash
- £6,606
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,362 | £5,432 | ||||
| Current Assets | £6,606 | £4,026 | £3,309 | £25,130 | £150,243 | £376,778 |
| Cash | £6,606 | £4,026 | £2,111 | £4,813 | £71,730 | £52,028 |
| Creditors (< 1 year) | £959,250 | £968,409 | £976,126 | £1,000,924 | £1,117,321 | £1,224,258 |
| Net Current Assets | (£952,644) | (£964,383) | (£972,817) | (£975,794) | (£967,078) | (£847,480) |
| Net Assets | (£952,644) | (£964,383) | (£972,817) | (£975,794) | (£964,716) | (£842,048) |
| Shareholder Funds | (£952,644) | (£964,383) | (£972,817) | (£975,794) | (£964,716) | (£842,048) |
| Turnover | £15,761 | £358,586 | £631,479 | |||
| Cost of Sales | £993 | £185,723 | £377,107 | |||
| Gross Profit | £14,768 | £172,863 | £254,372 | |||
| Admin Expenses | £26,212 | £271,826 | £471,413 | |||
| Operating Profit | (£11,078) | (£95,895) | (£142,380) | |||
| Profit Before Tax | (£11,078) | (£95,214) | (£142,083) | |||
| Tax | £27,454 | (£35,932) | ||||
| Profit for Period | (£11,078) | (£122,668) | (£106,151) | |||
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Director's details changed | |||
| 24 July 2026 | Director's details changed | |||
| 23 July 2026 | Registered office address changed | |||
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 13 March 2026 | Total exemption full accounts | 30 November 2025 |
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