Collins Bartholomew Limited

Active01218466 Private limited company
Incorporated
4 July 1975 (51 years)
Industry
Non-trading company (74990)
Controlled by
Harpercollins Publishers Ltd
Accounts type
Dormant
Region
Greater London
Address
1 London Bridge Street
London
SE1 9GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born August 1972 (54)
Director · Appointed 1 December 2016
British
Born May 1971 (55)
Dowson-Collins, Simon
Secretary · Appointed 1 December 2016
Director · Appointed 22 October 2014
British
Born November 1963
Officer history (19 former)
7 October 2025
7 October 2025
Appointed Kelly, Kathryn Susanna as Director
1 December 2016
Appointed Alford, David Peter, Mr. as Director
1 December 2016
Appointed Dowson-Collins, Simon as Secretary
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Director
1 December 2016
Resigned Kielbasiewicz, Edmund Alexander as Secretary
22 October 2014
1 October 2013
Resigned Redmayne, Charles George Mariner as Director
1 October 2013
1 October 2013
Appointed Redmayne, Charles George Mariner as Director
16 August 2013
Resigned Barnsley, Victoria as Director
30 June 2009
Appointed Kielbasiewicz, Edmund Alexander as Secretary
30 June 2009
Resigned Duffy, Patric George Stephen as Secretary
26 July 2001
Appointed Duffy, Patric George Stephen as Secretary
13 July 2001
Resigned Laing, Adrian Charles as Secretary
10 July 2000
Appointed Barnsley, Victoria as Director
14 April 2000
Resigned Higgins, Leslie Thomas Richard as Director
8 February 2000
Appointed Kielbasiewicz, Edmund Alexander as Director
8 February 2000
Resigned Bell, Edward as Director
25 October 1999
Appointed Higgins, Leslie Thomas Richard as Director
1 October 1999
Appointed Laing, Adrian Charles as Secretary
1 October 1999
Resigned Slowman, Douglas Ernest as Secretary
30 January 1998
Resigned Houston, David as Director
19 December 1994
Resigned Master, Humphrey Simon Harcourt as Director
19 December 1994
Resigned Smith, Roger Ling as Secretary
19 December 1994
Resigned Mcconnell, Anthony Sudlow as Director
19 December 1994
Appointed Slowman, Douglas Ernest as Secretary
30 September 1994
Resigned Winslow, Peter Anthony as Director
30 September 1994
Appointed Houston, David as Director
9 July 1993
Resigned Robertson, Antony Brian as Director
9 July 1993
Appointed Mcconnell, Anthony Sudlow as Director
31 December 1991
Appointed Robertson, Antony Brian as Director
31 December 1991
Resigned Roche, Peter Charles Kenneth as Director
6 December 1991
Appointed Winslow, Peter Anthony as Director
6 December 1991
Appointed Bell, Edward as Director
6 December 1991
Resigned Pinder, Mark Leatham as Director
6 December 1991
Resigned Lloyd, Jonathan as Director

Ownership 1 active

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

Harpercollins Publishers Ltd
Corporate entity · Notified 7 November 2016
Has significant influence or control
Company
Reg. no. 27389

Financials

Balance sheet as at 30 June 2025 · dormant accounts

Net Assets
£7,095,000

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £525,420 £525,420 £525,420 £525,420 £7,095,000
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£7,095,000£525,420£525,420£525,420£525,420
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£7,095,000£525,420£525,420£525,420£525,420
Net Assets£7,095,000£525,420£525,420£525,420£525,420
Shareholder Funds£7,095,000£525,420£525,420£525,420£525,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Amended accounts for a dormant company30 June 2025

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