Farshore Books Ltd

Active00449706 Private limited company
Incorporated
18 February 1948 (78 years)
Previously known as
Egmont Books UK Limited (until 14 May 2021)
Egmont UK Limited (until 5 May 2020)
Egmont Books Limited (until 18 January 2005)
Earlier: Egmont Children's Books Limited, Reed International Books Limited, The Octopus Group Limited, Opg Services Limited, Brimax Books Limited, Brimax Agencies Limited
Industry
Book publishing (58110)
Controlled by
Harpercollins Publishers Limited
Accounts type
Micro entity
Region
Greater London
Address
The News Building
London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 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, Mr.
Secretary · Appointed 30 April 2020
Director · Appointed 30 April 2020
British
Born May 1971 (55)
Director · Appointed 30 April 2020
British
Born November 1963
Officer history (60 former)
7 October 2025
7 October 2025
Appointed Kelly, Kathryn Susanna as Director
1 May 2020
Resigned Poplak, Caroline Louise as Director
30 April 2020
Resigned Kragh, Steffen as Director
30 April 2020
30 April 2020
30 April 2020
30 April 2020
Resigned Buss, Anna Louise as Director
30 April 2020
Appointed Alford, David Peter, Mr. as Director
30 April 2020
Appointed Dowson-Collins, Simon, Mr. as Secretary
28 November 2018
31 January 2018
Resigned Hurcombe, Alan James David as Secretary
31 January 2018
Resigned Hurcombe, Alan James David as Director
1 January 2018
Appointed Buss, Anna Louise as Director
1 July 2016
30 June 2015
30 November 2013
Resigned Riley, David Ian as Director
13 October 2013
Resigned Weir, James William Hartland as Director
10 August 2013
Resigned Weir, James William Hartland as Secretary
10 August 2013
Appointed Hurcombe, Alan James David as Director
10 August 2013
Appointed Hurcombe, Alan James David as Secretary
31 December 2011
Resigned Culff, Kerrie Anne as Director
1 July 2009
Appointed Laskier, Gillian Beverley Denise as Director
1 July 2009
Resigned Laskier, Gillian Beverley Denise as Secretary
1 July 2009
Appointed Laskier, Gillian Beverley Denise as Secretary
6 November 2008
Appointed Weir, James William Hartland as Director
6 November 2008
Resigned Moller, Carsten as Secretary
6 November 2008
Appointed Weir, James William Hartland as Secretary
6 November 2008
Resigned Moller, Carsten as Director
1 January 2008
Resigned Cordy, Dawn Elizabeth as Director
1 January 2008
Resigned Pocock, Douglas as Director
18 February 2005
Appointed Moller, Carsten as Secretary
1 January 2005
Appointed Cordy, Dawn Elizabeth as Director
1 January 2005
Appointed Culff, Kerrie Anne as Director
1 January 2005
Appointed Poplak, Caroline Louise as Director
31 December 2004
Resigned Rasmussen, Belinda as Director
31 December 2004
Resigned Kennedy, Alison Joanne as Director
1 November 2004
Appointed Moller, Carsten as Director
2 June 2004
Resigned Clarke, Fiona Elaine as Director
18 February 2004
Resigned Main, Michael Forbes as Secretary
18 February 2004
Resigned Main, Michael Forbes as Director
7 October 2003
Resigned Goldsmith, Julie Anne as Director
7 October 2003
Appointed Mcmenemy, Robert, Vice President as Director
12 March 2003
Resigned Thain, Susan as Director
1 February 2003
Appointed Clarke, Fiona Elaine as Director
12 September 2002
Resigned Mcfarlane, Susannah as Director
31 March 2002
Appointed Pocock, Douglas as Director
31 March 2002
Appointed Riley, David Ian as Director
31 August 2001
Resigned Jorgensen, Christian as Director
1 March 2001
Appointed Main, Michael Forbes as Secretary
28 February 2001
Resigned Rampuri, Absy as Secretary
31 December 2000
Appointed Thain, Susan as Director
31 December 2000
Appointed Rasmussen, Belinda as Director
31 December 2000
Appointed Kennedy, Alison Joanne as Director
31 December 2000
Resigned Findlay, Ian Ritchie as Director
15 December 2000
Appointed Rampuri, Absy as Secretary
15 December 2000
Resigned Smith, David Andrew as Director
15 December 2000
Resigned Smith, David Andrew as Secretary
1 September 2000
Appointed Main, Michael Forbes as Director
1 September 2000
Appointed Mcfarlane, Susannah as Director
1 July 2000
Appointed Goldsmith, Julie Anne as Director
1 June 1998
Appointed Jorgensen, Christian as Director
31 May 1998
Resigned Bulow, Ulrik as Director
27 April 1998
Resigned Armour, Mark Henry as Director
27 April 1998
Appointed Bulow, Ulrik as Director
27 April 1998
Appointed Smith, David Andrew as Director
27 April 1998
Appointed Kragh, Steffen as Director
27 April 1998
Appointed Smith, David Andrew as Secretary
27 April 1998
Resigned Dewan, Rosemary Clare as Secretary
27 April 1998
Resigned Clayton, Ross as Director
27 April 1998
Appointed Findlay, Ian Ritchie as Director
27 April 1998
Resigned Holloran, Peter John as Director
27 April 1998
Resigned Mellon, John Benedict as Director
27 April 1998
Resigned Philbin, John Nicholas as Director
12 June 1997
21 April 1997
Appointed Clayton, Ross as Director
6 December 1996
Appointed Holloran, Peter John as Director
5 December 1996
Resigned Freeman, Derek Keith as Director
30 November 1996
Resigned Grant, Alexander Beresford as Director
13 September 1996
Resigned Hunt, Christopher Eric as Director
15 July 1996
Appointed Philbin, John Nicholas as Director
9 February 1996
Appointed Armour, Mark Henry as Director
31 January 1996
Resigned Charkin, Richard Denis Paul as Director
17 January 1996
Resigned Shepherd, William Peter as Director
17 January 1996
Resigned Lough, Sarah Rosemary as Director
17 January 1996
Appointed Mellon, John Benedict as Director
11 July 1995
Resigned Cheeseman, Peter Ernest as Secretary
11 July 1995
Appointed Lough, Sarah Rosemary as Director
11 July 1995
Appointed Hunt, Christopher Eric as Director
11 July 1995
Appointed Dewan, Rosemary Clare as Secretary
11 July 1995
Resigned Summers, David Lewis as Director
11 July 1995
Resigned Cusworth, George Robert Neville as Director
11 July 1995
Resigned Cheeseman, Peter Ernest as Director
31 March 1995
Resigned Jackson, David John as Director
20 March 1995
Appointed Cheeseman, Peter Ernest as Secretary
20 March 1995
20 March 1995
13 February 1995
Appointed Shepherd, William Peter as Director
13 February 1995
Appointed Grant, Alexander Beresford as Director
31 December 1994
Resigned Bovill, Michael Antony as Director
16 August 1994
Resigned Irvine, Ian Alexander Noble as Director
10 May 1994
Resigned Day, Derek Allan as Director
31 October 1993
Resigned Warshaw, Stephen Burford as Director
4 June 1993
Resigned Thompson, Nicolas De La Mare as Director
21 April 1992
Appointed Bovill, Michael Antony as Director
31 March 1992
Resigned Siegel, Ira as Director
31 March 1992
Resigned Saur, Klaus Gerhard as Director
21 October 1991
Resigned Newman, Eric Jon as Director

Ownership 1 active

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

Harpercollins Publishers Limited
Corporate entity · Notified 7 October 2021
Has significant influence or control
Company
Reg. no. 27389
Former controllers (1)
7 September 2021
Ceased Egmont Holding Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£7,095,000

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £7,095,000 £7,095,000 £7,095,000 £7,095,000 £7,095,000
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£7,095,000£7,095,000£7,095,000£7,095,000£7,095,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£7,095,000£7,095,000£7,095,000£7,095,000£7,095,000
Net Assets£7,095,000£7,095,000£7,095,000£7,095,000£7,095,000
Shareholder Funds£7,095,000£7,095,000£7,095,000£7,095,000£7,095,000

What Farshore Books say about themselves

“Publishing books that children love Welcome to Farshore! We are dedicated to our mission of making every child a proud … Continued”

— from farshore.co.uk

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 2025Director's details changed2
8 October 2025Termination of appointment of a director1
8 October 2025Appointment of a director2
Show all recent filings

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