Acc Publishing Group Limited

Active02637030 Private limited company
Incorporated
12 August 1991 (35 years)
Previously known as
Epicdawn Limited (until 12 March 2015)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East of England
Address
Riverside House Dock Lane
Melton
Woodbridge
IP12 1PE

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born September 1967 (59)
Director · Appointed 21 December 2021
Chinese
Born June 1966 (60)
Director · Appointed 26 September 2017
British
Born August 1966 (60)
Director · Appointed 15 August 2016
Chinese
Born October 1969 (57)
Secretary · Appointed 27 September 2000
British
Officer history (8 former)
25 October 2024
Appointed Smith, James John Bancroft as Director
21 December 2021
Appointed Huang, Xuanzhuang as Director
1 November 2019
Resigned Zhang, Yibing as Director
10 July 2018
Resigned Latham, Paul as Director
26 September 2017
Appointed Shorten, Vanessa as Director
15 August 2016
Appointed Liu, Guanghan as Director
15 August 2016
Appointed Latham, Paul as Director
15 August 2016
Appointed Zhang, Yibing as Director
15 August 2016
Resigned Steel, Diana Mary as Director
27 September 2000
Appointed Shorten, Vanessa as Secretary
31 August 2000
Resigned Cotton, Brian Douglas Louis as Secretary
14 August 1996
Resigned Woolnough, Robert George as Secretary
14 August 1996
Appointed Cotton, Brian Douglas Louis as Secretary
5 November 1993
Appointed Woolnough, Robert George as Secretary
5 November 1993
Resigned Galvan, Gillian as Secretary
26 August 1991
Appointed Galvan, Gillian as Secretary
26 August 1991
Appointed Steel, Diana Mary as Director
13 August 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
13 August 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
12 August 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
12 August 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
15 August 2016
Ceased Diana Mary Steel — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Acc Publishing Group Limited This company
Acc Art Books Limited Owns 75–100% of shares
Acc Arts Bibliographic Limited Proposed for strike-offOwns 75–100% of shares
Acc Book Distribution Limited Owns 75–100% of shares

Financials

Cash
£50
Profit
£87,099
Current Ratio
5.8x
Return on Equity
11%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 £807,175 £806,496 £806,496
Balance sheet detail
20232022202120202019
Fixed Assets£597,700
Current Assets£251,996£251,996£252,675
Debtors£251,946£251,917£252,563£253,505£254,432
Cash£50£79£112£491£539
Creditors (< 1 year)£43,200£43,200£43,200£43,200
Net Current Assets£209,475
Shareholder Funds£806,496£806,496£807,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates12 August 2026
11 August 2026Group of companies' accounts31 December 2025
7 November 2025Amended group of companies' accounts31 December 2024
12 August 2025Confirmation statement with no updates12 August 2025
21 July 2025Full accounts31 December 2024
Show all recent filings

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