Black Spring Press Limited

Active01835864 Private limited company
Incorporated
25 July 1984 (42 years)
Industry
Book publishing (58110)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born November 1961
Officer history (14 former)
14 April 2026
Resigned Swift, Todd, Dr as Director
14 January 2026
Appointed Newmark, Lucy Mary Cecilia as Director
1 March 2019
Appointed Swift, Todd, Dr as Director
1 March 2019
Resigned Packman, Claire Geraldine Vance as Secretary
1 March 2019
Resigned Packman, Claire Geraldine Vance as Director
30 November 2017
Appointed Packman, Claire Geraldine Vance as Secretary
30 November 2017
Resigned Hastings, Robert Giles as Director
30 November 2017
Resigned Hastings, Robert Giles as Secretary
20 November 2017
Appointed Packman, Claire Geraldine Vance as Director
20 November 2017
Resigned Packman, Claire Geraldine Vance as Director
20 November 2017
Appointed Packman, Claire Geraldine Vance as Director
6 June 2014
Resigned Fry, John Frank as Secretary
5 June 2014
Appointed Hastings, Robert Giles as Secretary
2 April 2009
Resigned Hastings, Alexander John as Director
10 April 2006
Resigned Harrison, Jeff as Secretary
10 April 2006
Appointed Fry, John Frank as Secretary
11 April 2005
Appointed Harrison, Jeff as Secretary
11 April 2005
Resigned Hastings, Alexander John as Secretary
1 September 2001
Resigned Pettifar, Simon Roger James as Director
31 January 2001
Resigned Pettifar, William George as Secretary
31 January 2001
Resigned Pettifar, William George as Director
30 January 2001
Appointed Hastings, Alexander John as Secretary
30 January 2001
Appointed Hastings, Robert Giles as Director
30 January 2001
Appointed Hastings, Alexander John as Director
1 May 1996
Resigned Pettifar, Charlotte Maria as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08067478
Former controllers (3)
1 March 2019
Ceased Todd Swift — Owns 75–100% of shares
1 March 2019
Ceased Claire Geraldine Vance Packman — Owns 75–100% of shares
21 February 2018
Ceased Robert Giles Hastings — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Black Spring Press Limited This company Owns 75–100% of shares
Dexter Haven Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2024 2025 £5,629 £3,523 £70,054 £65,131 £43,217
Balance sheet detail
20252024202320212020
Current Assets£102,000£102,116£70,037£75,831
Debtors£0£185£480£831
Cash£0£80£500£0
Creditors (< 1 year)£138,783£5,287£480£66,514£70,202
Creditors (> 1 year)£97,582£97,582
Net Current Assets(£36,783)£96,713£101,636£3,523£5,629
Net Assets£65,131£70,054
Shareholder Funds£43,217£65,131£70,054£3,523£5,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates24 April 2026
16 April 2026Termination of appointment of a director
30 March 2026Total exemption full accounts31 March 2025
3 March 2026Appointment of a director
8 January 2026Registered office address changed
Show all recent filings

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