Sherborne Publications Limited

Active02652964 Private limited company
Incorporated
10 October 1991 (35 years)
Industry
Publishing of newspapers (58130)
Other publishing activities (58190)
Directors
Charles Nicholas Kimber
Owned by
Frances Jayne Newman
Simon Basketter
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Puente Sierra, Hector
Secretary · Appointed 9 January 2021
Director · Appointed 9 January 2021
Spanish
Born May 1993 (33)
Kimber, Charles Nicholas
Director · Appointed 31 March 2013
British
Born July 1957 (69)
Officer history (12 former)
9 January 2021
Appointed Puente Sierra, Hector as Director
9 January 2021
Resigned Caldwell, Susan Linda as Secretary
9 January 2021
Resigned Caldwell, Susan Linda as Director
9 January 2021
Appointed Puente Sierra, Hector as Secretary
15 August 2014
Resigned Choonara, Joseph as Director
15 August 2014
Appointed Caldwell, Susan Linda as Secretary
15 August 2014
Appointed Caldwell, Susan Linda as Director
15 August 2014
Resigned Choonara, Joseph as Secretary
31 March 2013
Appointed Kimber, Charles Nicholas as Director
31 March 2013
Resigned Smith, Martin James as Director
30 September 2011
Resigned Smith, Vivienne as Director
15 December 2009
Appointed Choonara, Joseph as Director
15 December 2009
Resigned Smith, Vivienne as Secretary
15 December 2009
Appointed Choonara, Joseph as Secretary
12 June 2009
Resigned Rees, John William as Director
12 June 2009
Resigned Stack, Patrick Joseph as Director
12 June 2009
Appointed Smith, Vivienne as Director
31 October 2007
Appointed Smith, Vivienne as Secretary
31 October 2007
Appointed Smith, Martin James as Director
31 October 2007
Resigned Morgan, Peter John as Secretary
4 November 1991
Appointed Rees, John William as Director
4 November 1991
Appointed Stack, Patrick Joseph as Director
4 November 1991
Appointed Morgan, Peter John as Secretary
4 November 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 November 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
10 October 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
10 October 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Frances Jayne Newman
Individual · Notified 21 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Simon Basketter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (1)
21 August 2026
Ceased Roger Fredrick Cox — Owns 25–50% of shares

Financials

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

Net Assets
(£348,772)
Cash
£24,451
Employees
35
Current Ratio
0.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£351,190) (£365,784) (£338,256) (£432,036) (£324,522) (£348,772)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,100£23,524£30,393£1,010
Current Assets£85,006£105,557£128,206£80,691£44,042£43,260
Debtors£60,555£60,915£53,239£46,342£43,641£42,365
Cash£24,451£44,642£74,967£34,349£401£895
Creditors (< 1 year)£448,878£453,603£590,635£419,957£412,203£398,981
Net Current Assets(£363,872)(£348,046)(£462,429)(£339,266)(£368,161)(£355,721)
Net Assets(£348,772)(£324,522)(£432,036)(£338,256)(£365,784)(£351,190)
Shareholder Funds(£348,772)(£324,522)(£432,036)(£338,256)(£365,784)(£351,190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Notification of a person with significant control
26 August 2026Cessation of a person with significant control
8 December 2025Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates30 September 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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