A B Publishing Limited

Active00918479 Private limited company
Incorporated
17 October 1967 (59 years)
Industry
Other service activities n.e.c. (96090)
Directors
Katharine Lucy Macaulay
Accounts type
Total exemption full
Region
Greater London
Address
2 Jardine House The Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Macaulay, Katharine Lucy
Director · Appointed 10 November 2010
British
Born March 1968 (58)
Officer history (8 former)
19 December 2016
Resigned Naughton, Anthony John as Director
10 October 2014
Resigned Buckley, Ralph Anthony Burton as Director
10 October 2014
Resigned Seib, Andrew Peter as Director
10 October 2014
Resigned Buckley, Barbara Pamela as Director
10 October 2014
Resigned Buckley, Barbara Pamela as Secretary
10 October 2014
Resigned Buckley, Timothy Ralph Burton as Director
3 September 2012
Resigned Bayley, Trevor John as Director
10 November 2010
Appointed Macaulay, Katharine Lucy as Director
2 April 2007
Appointed Bayley, Trevor John as Director
11 September 1998
Resigned Lightowlers, John Richard as Director
1 December 1997
Appointed Naughton, Anthony John as Director
1 December 1997
Appointed Seib, Andrew Peter as Director
1 October 1993
Appointed Buckley, Timothy Ralph Burton as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14800389
Former controllers (1)
17 February 2026
Ceased Katharine Lucy Macaulay — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

85 and Sunny Limited Owns 75–100% of shares
A B Publishing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£109,576
Cash
£29
Profit
£86,666
Employees
12
Debt Ratio
78%
Current Ratio
1.3x
Return on Equity
79%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £341,861 £324,539 £377,660 £365,160 £209,395 £112,910 £109,576
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,718£24,384£35,430£44,240£30,160£12,249£17,437
Current Assets£493,354£633,035£642,786£943,383£1,003,025£931,762£1,005,940
Debtors£480,504£583,805£584,323£667,308£573,111£624,608£650,337
Cash£29£14£17,360£223,346£304,153£244,669£262,997
Creditors (< 1 year)£393,316£530,416£445,164£587,441£613,555£568,308£679,316
Creditors (> 1 year)£0£8,333£18,333£28,333£38,333£48,611
Net Current Assets£100,038£102,619£197,622£355,942£389,470£363,454£326,624
Net Assets£109,576£112,910£209,395£365,160£377,660£324,539£341,861
Shareholder Funds£109,576£112,910£209,395£365,160£377,660£324,539£341,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates11 June 2026
20 May 2026Total exemption full accounts30 November 2025
17 February 2026Cessation of a person with significant control
17 February 2026Notification of a person with significant control
20 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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