Boe Publishing Ltd.

Active02644284 Private limited company
Incorporated
10 September 1991 (35 years)
Industry
Other publishing activities (58190)
Owned by
Anthony Donald John Mowatt
Accounts type
Total exemption full
Region
South East
Address
Chart House
2 Effingham Road
Reigate
RH2 7JN

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Goldstone, Paul
Director · Appointed 1 June 2012
British
Born September 1973 (53)
Director · Appointed 25 July 2007
British
Born February 1953 (73)
Director · Appointed 25 July 2007
British
Born August 1965 (61)
Secretary · Appointed 25 July 2007
British
Officer history (13 former)
30 September 2021
Resigned Dore, Wayne as Director
1 June 2012
Appointed Goldstone, Paul as Director
31 January 2012
Resigned Burrows, Owen Neil as Director
6 February 2009
Resigned Dore, Philip Keith as Director
31 January 2009
Resigned Davidson, Philip Robert as Director
9 November 2007
Resigned Lythgoe, Zaynan as Director
25 July 2007
Appointed Marden, Christopher James as Secretary
25 July 2007
Resigned Burrows, Phillip as Secretary
25 July 2007
Resigned Delaney, Robert as Director
25 July 2007
Appointed Mowatt, Anthony Donald John as Director
25 July 2007
Appointed Marden, Christopher James as Director
31 January 2005
Resigned Davidson, Philip Robert as Secretary
31 January 2005
Appointed Burrows, Phillip as Secretary
13 January 2005
Resigned Burrows, Veronica Ruby as Secretary
13 January 2005
Resigned Burrows, Veronica Ruby as Director
13 January 2005
Appointed Davidson, Philip Robert as Director
13 January 2005
Appointed Davidson, Philip Robert as Secretary
13 January 2005
Appointed Delaney, Robert as Director
19 December 2001
Resigned Smeaton, Simon as Director
1 August 2001
Appointed Dore, Philip Keith as Director
1 May 2001
Appointed Lythgoe, Zaynan as Director
3 January 1996
Appointed Smeaton, Simon as Director
30 September 1995
Appointed Dore, Wayne as Director
18 February 1993
Appointed Burrows, Veronica Ruby as Director
18 February 1993
Appointed Burrows, Owen Neil as Director
18 February 1993
Appointed Burrows, Veronica Ruby as Secretary
18 February 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
10 September 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 September 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 September 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1965 (61)

Financials

Net Assets
(£1,008,922)
Cash
£337,792
Employees
7
Debt Ratio
168%
Current Ratio
0.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£1,278,691) (£1,308,793) (£1,289,005) (£1,171,985) (£1,008,922)
Balance sheet detail
20242023202120202019
Fixed Assets£23,822£26,654£33,575£40,987£50,236
Current Assets£1,469,408£1,291,031£1,232,283£1,212,461£1,267,352
Debtors£1,124,236£1,139,316£1,168,482£1,174,755£1,210,214
Cash£337,792£129,160£57,766£28,683£39,186
Creditors (< 1 year)£2,494,790£2,472,000£2,516,543£2,558,151£2,586,024
Creditors (> 1 year)£4,640£14,806£34,942£0£5,367
Net Current Assets(£1,025,382)(£1,180,969)(£1,284,260)(£1,345,690)(£1,318,672)
Net Assets(£1,008,922)(£1,171,985)(£1,289,005)(£1,308,793)(£1,278,691)
Shareholder Funds(£1,008,922)(£1,171,985)(£1,289,005)(£1,308,793)(£1,278,691)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates12 August 2026
22 September 2025Total exemption full accounts31 December 2024
26 August 2025Confirmation statement with no updates12 August 2025
30 September 2024Total exemption full accounts31 December 2023
13 August 2024Confirmation statement with updates12 August 2024
Show all recent filings

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