Orchard Publishing Co Limited

Active02740276 Private limited company
Incorporated
17 August 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
Wandlebury Country Park
Gog Magog Hills
Cambridge
CB22 3AE

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Angela
Secretary · Appointed 24 February 2025
Director · Appointed 21 November 2024
British
Born December 1959 (66)
Director · Appointed 3 November 2022
English
Born July 1960 (66)
Officer history (15 former)
24 February 2025
Resigned Chapman, Paul Robert as Secretary
24 February 2025
Appointed Shaw, Angela as Secretary
24 February 2025
Resigned Littlechild, Ceri Ann as Director
21 November 2024
Resigned Chapman, Paul Robert as Director
21 November 2024
Appointed Thompson, Lesley Margaret as Director
21 November 2024
Resigned Littlechild, Ceri Ann as Secretary
21 November 2024
Appointed Chapman, Paul Robert as Secretary
9 August 2023
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 November 2022
Appointed Rothwell, Karen Leigh as Director
3 November 2022
Resigned Aveling, Rosalind Jane as Director
1 November 2022
Resigned Mitchell, Clive as Secretary
1 November 2022
Appointed Littlechild, Ceri Ann as Secretary
1 November 2022
Resigned Mitchell, Clive as Director
1 November 2022
Appointed Littlechild, Ceri Ann as Director
2 August 2021
Resigned Paris, Lee Anthony Robert as Director
22 June 2021
Appointed Chapman, Paul Robert as Director
22 June 2021
Appointed Mitchell, Clive as Secretary
22 June 2021
Appointed Aveling, Rosalind Jane as Director
22 June 2021
Appointed Mitchell, Clive as Director
22 June 2021
Resigned The P Team Limited as Corporate Secretary
2 February 2015
Appointed Paris, Lee Anthony Robert as Director
2 February 2015
Resigned Bunker, Charles as Director
11 April 2014
Resigned Callan, Robin Keith Terence as Director
23 January 2013
Appointed Bunker, Charles as Director
13 July 2012
Appointed The P Team Limited as Corporate Secretary
1 April 2002
Resigned Hinton, Tomas Peter as Secretary
1 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 September 1992
Appointed Hinton, Tomas Peter as Secretary
18 September 1992
Appointed Callan, Robin Keith Terence as Director
18 September 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 September 1992
Resigned Company Directors Limited as Corporate Nominee Director
17 August 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 August 1992
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share
Reg. no. 00239835
Former controllers (1)
18 September 2023
Ceased Lee Anthony Robert Paris — Has significant influence or control

Financials

Cash
£42,106
down £5,423 (11%)

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 £505,202 £507,625
Balance sheet detail
20202019
Fixed Assets£471,344£471,344
Current Assets£47,529
Debtors£0
Cash£42,106£47,529
Creditors (< 1 year)£5,825£13,671
Net Current Assets£36,281£33,858
Shareholder Funds£507,625£505,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026

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