Kibworth Books Limited

Active02774414 Private limited company
Incorporated
17 December 1992 (33 years)
Industry
Book publishing (58110)
Accounts type
Dormant
Region
East Midlands
Address
The Old Mill
76 Fleckney Road
Kibworth Beauchamp
LE8 0HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2006
British
Born September 1965 (61)
Officer history (9 former)
22 November 2019
Resigned Weatherby, Andrew John as Secretary
16 November 2018
Resigned Mcdonald, Marie as Director
18 June 2014
Resigned Mcdonald, Michael as Director
7 July 2006
Resigned Mahon, Dawn as Secretary
7 July 2006
Appointed Weatherby, Andrew John as Secretary
7 July 2006
Appointed Mcdonald, Helen as Director
7 July 2006
Resigned Mahon, Dawn as Director
22 December 1995
Resigned Kennedy, Nicholas John as Director
16 March 1995
Resigned Rowlands, Peter as Director
3 January 1995
Appointed Kennedy, Nicholas John as Director
17 February 1993
Appointed Rowlands, Peter as Director
17 December 1992
Resigned Douglas Nominees Limited as Corporate Nominee Director
17 December 1992
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
17 December 1992
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
17 December 1992
Appointed Mahon, Dawn as Secretary
17 December 1992
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 December 1992
Appointed Mahon, Dawn as Director
17 December 1992
Appointed Mcdonald, Michael as Director
17 December 1992
Appointed Mcdonald, Marie as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01492315

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brown Watson Limited Owns 75–100% of shares
Kibworth Books Limited This company Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Debtors£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates8 June 2026
31 July 2025Total exemption full accounts31 December 2024
20 June 2025Confirmation statement with no updates8 June 2025
9 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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