Mills & Boon Limited

Active00431633 Private limited company

What Mills & Boon say about themselves

“Founded in 1908, Mills & Boon is the UK's number one publisher of romantic fiction. Across every romance genre, from historical to contemporary, rom-com to erotica, our compelling, uplifting romances guarantee an instant escape to fantasy worlds, and the heart-warming reassurance of 'happily ever…”

— from millsandboon.co.uk
Incorporated
24 March 1947 (79 years)
Previously known as
Brighter Vision Education Limited (until 17 November 2010)
Allman & Son (Publishers) Limited (until 21 December 1995)
Industry
Non-trading company (74990)
Controlled by
Accounts type
Micro entity
Region
Greater London
Address
The News Building
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born August 1972 (54)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2016
Director · Appointed 1 December 2016
British
Born May 1971 (55)
Director · Appointed 2 July 2015
British
Born November 1963
Officer history (27 former)
7 October 2025
7 October 2025
Appointed Kelly, Kathryn Susanna as Director
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
1 December 2016
Appointed Alford, David Peter, Mr. as Director
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Secretary
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Director
31 October 2015
Resigned Cooper, Timothy David as Director
19 October 2015
Resigned Swinwood, Craig Kenneth as Director
19 October 2015
Resigned Miles, Stephen Anthony as Director
30 September 2015
Appointed Kielbasiewicz, Edmund Alexander as Secretary
30 September 2015
Resigned Barber, Stuart Lionel as Director
30 September 2015
Resigned Barber, Stuart Lionel as Secretary
2 July 2015
2 July 2015
Appointed Kielbasiewicz, Edmund Alexander as Director
2 July 2015
14 February 2014
Resigned Ferguson, Amanda Jayne as Director
1 February 2014
Appointed Cooper, Timothy David as Director
1 January 2014
Appointed Swinwood, Craig Kenneth as Director
31 December 2013
Resigned Hayes, Donna Marie as Director
22 September 2009
Resigned Hallowes, Guy Rupert as Director
22 September 2009
Appointed Ferguson, Amanda Jayne as Director
13 May 2005
13 May 2005
Appointed Hallowes, Guy Rupert as Director
6 October 2003
Resigned Low, Andrew John Wilson as Director
4 August 2003
Appointed Laycock, Pamela Dorothy Christena as Director
21 August 2002
Appointed Barber, Stuart Lionel as Secretary
21 August 2002
Resigned Bulos, Paul as Secretary
1 May 2002
Appointed Miles, Stephen Anthony as Director
30 April 2002
Resigned Hallowes, Guy Rupert as Director
21 January 2002
Appointed Low, Andrew John Wilson as Director
11 December 2001
Appointed Hallowes, Guy Rupert as Director
11 December 2001
Appointed Bulos, Paul as Secretary
11 December 2001
Resigned Barber, Stuart Lionel as Secretary
24 October 2001
Resigned Gejrot, Carl Fredrik as Director
12 April 2001
Resigned Walton, Heather Jane as Director
24 April 1998
Resigned Cummings, Stephen Leslie as Director
24 April 1998
Appointed Gejrot, Carl Fredrik as Director
24 April 1998
Resigned Flynn, Anthony as Director
13 February 1998
Appointed Barber, Stuart Lionel as Director
13 February 1998
Appointed Barber, Stuart Lionel as Secretary
13 February 1998
Resigned Cummings, Stephen Leslie as Secretary
14 December 1995
Resigned Boon, Alan Wheatley as Director
14 December 1995
Appointed Walton, Heather Jane as Director
14 December 1995
Appointed Hayes, Donna Marie as Director
14 December 1995
Appointed Cummings, Stephen Leslie as Director
14 December 1995
Resigned Boon, John Trevor as Director
30 September 1995
Appointed Cummings, Stephen Leslie as Secretary
30 September 1995
Resigned Westwell, Michael John as Secretary
1 June 1994
Appointed Westwell, Michael John as Secretary
1 June 1994
Resigned Barber, Stuart Lionel as Secretary
25 January 1994
Appointed Flynn, Anthony as Director
12 January 1994
Resigned Williams, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2017
Has significant influence or control
Company
Reg. no. 00100449

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,000

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £5,000 £5,000 £5,000 £5,000 £5,000
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£5,000£5,000£5,000£5,000£5,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£5,000£5,000£5,000£5,000£5,000
Net Assets£5,000£5,000£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Director's details changed2
13 October 2025Director's details changed2
9 October 2025Termination of appointment of a director1
9 October 2025Appointment of a director2
2 May 2025Confirmation statement with no updates21 April 20253
Show all recent filings

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