Website & contact details
- Website
Usborne Publishing Limited
- Incorporated
- 24 July 1973 (53 years)
- Industry
- Book publishing (58110)
- Directors
- Owned by
- Nicola Susan Marie UsborneMartin Oliver Usborne
- Accounts type
- Full
- Region
- Greater London
- Address
- 83-85 Saffron HillLondonEC1N 8RT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
Also at Hoxton Mini Press Limited · more companies
British
Born May 1973 (53)
Director · Appointed 18 September 2018
British
Born December 1969 (56)
Officer history (7 former)
28 October 2026
19 May 2026
Resigned Hedden, Andrew as Director
23 April 2024
Appointed Hedden, Andrew as Director
22 April 2024
Resigned Lucchese, Iole as Director
31 August 2023
Resigned Parsons, Andrea as Secretary
30 March 2023
Resigned Usborne, Thomas Peter as Director
23 June 2021
Appointed Lucchese, Iole as Director
6 June 2021
18 September 2018
23 June 2014
Appointed Parsons, Andrea as Secretary
23 June 2014
16 April 2014
Resigned Parsons, Andrea as Secretary
16 April 2014
Appointed Parsons, Andrea as Secretary
29 January 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicola Susan Marie Usborne
Individual · Notified 30 March 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1969 (56)
Individual · Notified 30 March 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born May 1973 (53)
Holdings 4
Companies where Usborne Publishing Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
17 December 2025
Ceased Anjanette Pavell — Owns 50–75% of shares (as a trust)
30 March 2023
Ceased Thomas Peter Usborne — Owns 50–75% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Resolutions | |||
| 29 October 2026 | Appointment of a director | |||
| 23 October 2026 | Full accounts | 31 January 2026 | ||
| 10 July 2026 | Purchase of own shares |
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