Academy Group Limited

Active02512321 Private limited company
Incorporated
15 June 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Unaudited abridged
Region
South East
Address
New Era House
8 Oldlands Way
Bognor Regis
PO22 9NQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born May 1972 (54)
Coyle-Parsons, Lauryn Christine
Secretary · Appointed 19 January 2023
Director · Appointed 4 March 2022
British
Born November 1974
Officer history (19 former)
15 August 2025
Resigned Johnson, Rosamund Claire as Director
15 August 2025
Appointed Schliesing, Karl William as Director
19 January 2023
Appointed Coyle-Parsons, Lauryn Christine as Secretary
19 January 2023
Resigned Mcphee, Caroline Jane as Secretary
1 May 2022
Resigned Kisray, Philip Jeffrey Mac as Director
1 May 2022
Appointed Johnson, Rosamund Claire as Director
4 March 2022
Appointed Wardleworth, Benjamin Noel as Director
4 March 2022
Resigned D'Arcy, Ursula as Director
1 June 2016
Appointed Kisray, Philip Jeffrey Mac as Director
31 May 2016
Resigned Garrard, Ian Jeremy as Director
13 April 2015
Resigned Smith, Stephen Michael as Director
1 February 2012
Appointed Garrard, Ian Jeremy as Director
1 February 2012
Appointed Mcphee, Caroline Jane as Secretary
31 January 2012
Resigned Dicks, Christopher Joseph as Director
31 January 2012
Resigned Joshua, Susan Mary as Secretary
1 July 2008
Resigned D'Arcy, Ursula as Secretary
1 July 2008
Appointed D'Arcy, Ursula as Director
1 July 2008
Appointed Joshua, Susan Mary as Secretary
31 May 2008
Resigned Jarvis, John Herbert, Dr as Director
31 May 2008
Appointed Smith, Stephen Michael as Director
24 July 2007
Appointed D'Arcy, Ursula as Secretary
23 July 2007
Resigned Garrard, Ian Jeremy as Secretary
27 July 2005
Appointed Garrard, Ian Jeremy as Secretary
27 July 2005
Resigned Dicks, Christopher Joseph as Secretary
30 April 2000
Resigned Mair, Robert Steven Robertson as Director
1 January 1999
Appointed Mair, Robert Steven Robertson as Director
31 December 1998
Resigned Schneider, Ernest Karl as Director
31 March 1997
Resigned Stoddart, John Victor as Director
17 December 1996
Appointed Jarvis, John Herbert, Dr as Director
17 December 1996
Appointed Dicks, Christopher Joseph as Director
17 December 1996
Appointed Dicks, Christopher Joseph as Secretary
17 December 1996
Resigned Stoddart, John Victor as Secretary
26 July 1996
Resigned Koehler, Hans Dirk as Director
15 June 1993
Resigned Jcm Publishers (UK) Limited as Corporate Secretary
23 April 1993
Appointed Stoddart, John Victor as Secretary
16 December 1992
28 August 1992
Appointed Stoddart, John Victor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02305864

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Wiley Europe Limited Owns 75–100% of shares
Academy Group Limited This company Owns 75–100% of shares
Chancery Law Publishing Limited Owns 75–100% of shares
Wiley Heyden Limited Owns 75–100% of shares
Blackwell Science (Trustees) Limited Owns 75–100% of shares
John Wiley & Sons Limited Owns 75–100% of shares
Wiley Distribution Services Ltd Owns 75–100% of shares

Financials

Net Assets
(£7,096,003)

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2023 2024 2025 (£7,096,003) (£7,096,003) (£7,096,003) (£7,096,003) (£7,096,003)
Balance sheet detail
20252024202320212020
Creditors (> 1 year)£7,096,003£7,096,003£7,096,003£7,096,003£7,096,003
Net Assets(£7,096,003)(£7,096,003)(£7,096,003)(£7,096,003)(£7,096,003)
Shareholder Funds(£7,096,003)(£7,096,003)(£7,096,003)(£7,096,003)(£7,096,003)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Unaudited abridged accounts30 April 2026
26 June 2026Confirmation statement with no updates15 June 2026
19 August 2025Appointment of a director
18 August 2025Termination of appointment of a director
11 July 2025Unaudited abridged accounts30 April 2025
Show all recent filings

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