Company Publishing Limited

Active02855362 Private limited company

Incorporated: 21 September 1993 (33 years)
Industry: Video production activities (59112)
Information technology consultancy activities (62020)
Public relations and communications activities (70210)
Activities of conference organisers (82302)
Directors: Simon Mcdermott
Pello Morras
Owned by: Beauholdco Limited
Accounts type: Total exemption full
Region: East of England
Address: Incubator 2 The Boulevard
Enterprise Campus
Huntingdon
PE28 4XA

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 28 July 2027
Last conf. stmt: 14 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Heidke, Victoria

Secretary · Appointed 30 April 2024

Mcdermott, Simon

Director · Appointed 11 May 2023

Also at Salix Holdings Ltd

British

Born October 1967 (59)

Morras, Pello

Director · Appointed 11 May 2023

Spanish

Born March 1975 (51)

Officer history (8 former)

30 April 2024

Resigned Brown, Tanya Claire as Secretary

30 April 2024

Appointed Heidke, Victoria as Secretary

11 May 2023

Resigned Forsyth, Amanda Louise as Director

11 May 2023

Appointed Morras, Pello as Director

11 May 2023

Resigned Forsyth, Robert Simon as Director

11 May 2023

Appointed Mcdermott, Simon as Director

6 April 2021

Resigned Forsyth, Joseph Peter as Secretary

6 April 2021

Appointed Brown, Tanya Claire as Secretary

26 March 2021

Resigned Mcdermott, Simon as Director

26 March 2021

Resigned Forsyth, Joseph Peter as Director

26 March 2021

Resigned Forsyth, Bridget Mary as Director

15 November 2008

Appointed Mcdermott, Simon as Director

1 December 1995

Appointed Forsyth, Joseph Peter as Secretary

30 November 1995

Resigned Carter, Jacqueline Sheena as Secretary

1 April 1995

Appointed Forsyth, Robert Simon as Director

1 March 1995

Appointed Forsyth, Amanda Louise as Director

1 November 1993

Appointed Forsyth, Bridget Mary as Director

21 September 1993

Appointed Carter, Jacqueline Sheena as Secretary

21 September 1993

Appointed Forsyth, Joseph Peter as Director

Ownership 1 active

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

Beauholdco Limited

Corporate entity · Notified 16 February 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13188520

Former controllers (1)

16 February 2021

Ceased Robert Simon Forsyth — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ignition Trustees Ltd.

Salix Holdings Ltd Owns 75–100% of shares

Beauholdco Limited Owns 75–100% of shares

Company Publishing Limited This company Owns 75–100% of shares

Financials

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

Net Assets: £1,118,836
Cash: £695,020

Debt Ratio: 45%
Current Ratio: 2.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£140,566	£161,026	£184,152	£154,123	£407,778
Current Assets	£1,898,432	£2,168,180	£2,403,609	£3,685,616	£3,570,261
Debtors	£1,171,056	£1,696,472	£1,654,040	£3,152,225	£2,160,559
Cash	£695,020	£435,583	£678,943	£506,199	£1,349,166
Creditors (< 1 year)	£900,696	£815,500	£890,988	£857,266	£958,136
Net Current Assets	£997,736	£1,352,680	£1,512,621	£2,828,350	£2,612,125
Net Assets	£1,118,836	£1,481,162	£1,658,568	£2,938,939	£2,977,161
Shareholder Funds	£1,118,836	£1,481,162	£1,658,568	£2,938,939	£2,977,161

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Confirmation statement with updates	14 July 2026
21 April 2026	Total exemption full accounts	31 July 2025
5 February 2026	Registered office address changed
17 July 2025	Confirmation statement with updates	14 July 2025
28 April 2025	Total exemption full accounts	31 July 2024