Belitha Press Limited

Active01509059 Private limited company
Incorporated
24 July 1980 (46 years)
Industry
Book publishing (58110)
Owned by
Harpercollins Publishers Limited
Accounts type
Micro entity
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
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 2021
Director · Appointed 1 December 2021
British
Born May 1971 (55)
Director · Appointed 1 December 2021
British
Born November 1963
Officer history (34 former)
7 October 2025
7 October 2025
Appointed Kelly, Kathryn Susanna as Director
1 December 2021
Resigned Powell, Polly Augusta Marchant as Director
1 December 2021
Appointed Dowson-Collins, Simon as Secretary
1 December 2021
Appointed Alford, David Peter, Mr. as Director
1 December 2021
1 December 2021
1 December 2021
Resigned Grylls, Vaughan Frederick as Director
1 December 2021
Resigned Hanks, Zana Samantha as Secretary
18 August 2017
Appointed Grylls, Vaughan Frederick as Director
19 May 2015
Appointed Hanks, Zana Samantha as Secretary
26 March 2015
Resigned Sams, Allan Conan as Secretary
23 December 2013
Resigned Wood, Robin Lee Knoyle as Director
23 December 2013
Resigned Proffit, David Macer, Mr. as Director
28 February 2007
Resigned Wood, Robin Lee Knoyle as Secretary
28 February 2007
Appointed Sams, Allan Conan as Secretary
23 November 2005
Appointed Wood, Robin Lee Knoyle as Director
23 November 2005
23 November 2005
Appointed Powell, Polly Augusta Marchant as Director
23 November 2005
Appointed Wood, Robin Lee Knoyle as Secretary
23 November 2005
Resigned Potterell, Clive Ronald as Secretary
23 November 2005
Resigned Lenton, Paul Richard as Director
1 September 2005
Resigned Lassman, Peter as Director
11 March 2005
Resigned Leaver, Marcus Edward as Director
23 January 2005
Appointed Proffit, David Macer, Mr. as Director
21 January 2004
Appointed Lenton, Paul Richard as Director
18 November 2003
Resigned Sanderson, Charles as Director
27 March 2003
Resigned Needleman, John Elliot as Director
14 February 2003
Appointed Leaver, Marcus Edward as Director
14 February 2003
Appointed Sanderson, Charles as Director
22 November 2001
Resigned Ness, Robert James as Director
20 November 2001
Appointed Butterfield, Nigel Robert Adamson as Director
20 November 2001
Resigned Wilkins, Mary-Jane as Director
20 November 2001
Resigned Osborn, Peter as Director
15 October 2001
Appointed Needleman, John Elliot as Director
15 October 2001
Appointed Lassman, Peter as Director
31 August 2001
Resigned Brown, Cameron Michael as Director
6 June 2001
Resigned Ness, Robert James as Secretary
6 June 2001
Appointed Potterell, Clive Ronald as Secretary
30 March 2001
Appointed Ness, Robert James as Secretary
30 March 2001
Resigned Phillips, Kevin as Secretary
23 June 2000
Resigned Strachan, David Alistair as Director
22 June 2000
Appointed Ness, Robert James as Director
9 November 1998
Resigned Collins, Samuel Alexander Mark as Director
2 February 1998
Appointed Strachan, David Alistair as Director
31 August 1997
Resigned Georgiou, Christodoulos Savvas as Secretary
31 August 1997
Appointed Phillips, Kevin as Secretary
20 August 1997
Appointed Georgiou, Christodoulos Savvas as Secretary
20 August 1997
Resigned Legist Secretaries Limited as Corporate Secretary
6 December 1995
Resigned Pick, Martin Charles as Secretary
10 July 1995
Appointed Collins, Samuel Alexander Mark as Director
10 July 1995
Appointed Legist Secretaries Limited as Corporate Secretary
10 July 1995
Resigned Osborn, Peter as Director
10 July 1995
Resigned Pordes, Erik Martin as Director
10 July 1995
Appointed Brown, Cameron Michael as Director
10 July 1995
Resigned Pick, Rachel Anne as Director
10 July 1995
Resigned Pick, Martin Charles as Director
10 July 1995
Resigned Hayes, Richard George as Director
16 December 1994
Resigned Pettit, Ian David as Secretary
1 June 1994
Appointed Wilkins, Mary-Jane as Director
30 April 1994
Resigned Champion, Neil as Director
5 April 1994
Appointed Pettit, Ian David as Secretary
31 January 1992
Resigned West, Peter Charles as Director
6 December 1991
Appointed Osborn, Peter as Director

Ownership 1 active

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

Harpercollins Publishers Limited
Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 27389
Former controllers (3)
17 January 2022
Ceased Pavilion Books Company Limited — Owns 75–100% of shares
9 March 2021
Ceased Pavilion Books Group Limited — Owns 75–100% of shares
9 March 2021
Ceased Polly Augusta Marchant Powell — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£343,000

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £342,550 £343,000 £343,000
Balance sheet detail
202520242023
Current Assets£343,000£343,000£342,550
Net Current Assets£343,000£343,000£342,550
Net Assets£343,000£343,000£342,550
Shareholder Funds£343,000£343,000£342,550

Filings

Filing history not loaded yet. See it on Companies House

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