Editeur Limited

Active02994705 Private company limited by guarantee
Incorporated
21 November 1994 (31 years)
Previously known as
Editeur (until 25 March 2010)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Booknet Canada
Federacion DE Gremios DE Editores DE Espana (Fgee)
Accounts type
Full
Region
Greater London
Address
United House
North Road
London
N7 9DP

Filing status

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

Officers 13 active

Officer details are public data from the Companies House register.

Booknet Canada
Corporate Director · Appointed 10 April 2018
Director · Appointed 31 March 2014
Also at Book Industry Communication Limited
British
Born June 1960 (66)
Federacion De Gremios De Editores De Espana (Fgee)
Corporate Director · Appointed 20 March 2012
Union Internationale Des Editeurs
Corporate Director · Appointed 1 October 2010
Book Industry Study Group, Inc.
Corporate Director · Appointed 1 September 2010
Associazione Italiana Editori
Corporate Director · Appointed 1 April 2010
Book Industry Communication Limited
Corporate Director · Appointed 1 April 2010
International Federation Of Reproduction Rights Organisations (Ifrro)
Corporate Director · Appointed 1 April 2010
Le Cercle De La Librairie
Corporate Director · Appointed 1 April 2010
Mvb Gmbh
Corporate Director · Appointed 1 April 2010
Corporate Director · Appointed 1 April 2010
The British Library Board
Corporate Director · Appointed 1 April 2010
The International Isbn Agency Limited
Corporate Director · Appointed 1 April 2010
Officer history (21 former)
8 April 2021
Resigned Centraal Boekhuis B.V as Corporate Director
1 October 2019
Resigned Federation Of European Publishers as Corporate Director
14 February 2019
Resigned International Association Of Stm Publishers (Stm) as Corporate Director
10 April 2018
Appointed Booknet Canada as Corporate Director
31 March 2014
Appointed Bell, Graham David as Director
31 March 2014
Resigned Bide, Mark as Director
20 March 2012
Appointed Federacion De Gremios De Editores De Espana (Fgee) as Corporate Director
1 December 2011
Resigned Green, Brian Michael Joseph as Secretary
5 April 2011
Appointed Centraal Boekhuis B.V as Corporate Director
1 October 2010
Appointed Union Internationale Des Editeurs as Corporate Director
1 September 2010
Appointed Book Industry Study Group, Inc. as Corporate Director
1 April 2010
Appointed International Federation Of Reproduction Rights Organisations (Ifrro) as Corporate Director
1 April 2010
Resigned Attanasio, Pierfrancesco as Director
1 April 2010
Appointed The British Library Board as Corporate Director
1 April 2010
Appointed Publishers' Licensing Services Limited as Corporate Director
1 April 2010
Appointed Bide, Mark as Director
1 April 2010
Appointed Mvb Gmbh as Corporate Director
1 April 2010
Appointed International Association Of Stm Publishers (Stm) as Corporate Director
1 April 2010
Appointed Le Cercle De La Librairie as Corporate Director
1 April 2010
Appointed Federation Of European Publishers as Corporate Director
1 April 2010
Resigned Weigel, Friedemann as Director
1 April 2010
Resigned Winslow, Olaf as Director
1 April 2010
Appointed Associazione Italiana Editori as Corporate Director
1 April 2010
Resigned Lotz, James Wendell as Director
1 April 2010
Appointed The International Isbn Agency Limited as Corporate Director
1 April 2010
Appointed Book Industry Communication Limited as Corporate Director
12 August 2005
Resigned Gonzalex Pereira, Maria Pia as Director
1 October 2003
Appointed Attanasio, Pierfrancesco as Director
1 October 2003
Appointed Gonzalex Pereira, Maria Pia as Director
1 October 2003
Resigned Hackett, Teresa Mary as Director
1 October 2003
Resigned Vanderheyden, Jan Josef Karel as Director
9 October 2002
Appointed Lotz, James Wendell as Director
18 March 2002
Appointed Winslow, Olaf as Director
18 March 2002
Resigned Einarsson, Einar Jon as Director
26 March 2001
Appointed Vanderheyden, Jan Josef Karel as Director
26 March 2001
Resigned Von Notz, Friedhelm as Director
31 October 2000
Resigned Schleihagen, Barbara Renate as Director
1 October 2000
Appointed Hackett, Teresa Mary as Director
20 March 2000
Appointed Einarsson, Einar Jon as Director
20 March 2000
Appointed Weigel, Friedemann as Director
20 March 2000
Resigned Hedegaaro, Anker as Director
1 July 1997
Appointed Schleihagen, Barbara Renate as Director
1 July 1997
Resigned Giavarra, Emanuella Johanna Christina as Director
13 October 1996
Resigned Hedegaaro, Anker as Secretary
13 October 1995
Resigned Cerf, Paul as Director
13 October 1995
Appointed Von Notz, Friedhelm as Director
13 October 1995
Appointed Green, Brian Michael Joseph as Secretary
21 November 1994
Appointed Ki Corporate Services Limited as Corporate Director
21 November 1994
Appointed Cerf, Paul as Director
21 November 1994
Appointed Hedegaaro, Anker as Secretary
21 November 1994
Resigned Ki Corporate Services Limited as Corporate Director
21 November 1994
Appointed Giavarra, Emanuella Johanna Christina as Director
21 November 1994
Resigned Ki Secretarial Services Limited as Corporate Secretary
21 November 1994
Appointed Hedegaaro, Anker as Director
21 November 1994
Appointed Ki Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£408,106
Profit Before Tax
£14,868
Current Ratio
2.9x
Return on Equity
3%

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £324,605 £376,571 £387,952 £405,590 £420,064
Balance sheet detail
202520242023202220212020
Fixed Assets£384£724£984£945£1
Current Assets£636,165£608,880£593,765£570,697£516,588
Debtors£228,059£107,018£228,797£185,567£115,090£58,711
Cash£408,106£501,862£364,968£385,130£401,498£380,760
Creditors (< 1 year)£216,485£204,014£206,797£195,071£191,984£169,353
Net Current Assets£419,680£404,866£386,968£375,626£324,604
Shareholder Funds£420,064£405,590£387,952£376,571£324,605
Turnover£179,544£176,856£169,219£176,125
Admin Expenses£300,128£283,103£280,539£253,414£216,777£278,082
Operating Profit£9,515£50,100£52,187(£3,325)
Profit Before Tax£14,868£18,064£9,810£50,116£52,274(£3,006)
Tax£392£426(£1,571)(£1,849)(£2,213)(£2,001)
Profit for Period£14,476£17,638£11,381£51,965£54,487(£1,005)

Filings 166

DateDescriptionMade Up ToPagesPDF
24 March 2026Full accounts31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
19 December 2024Full accounts31 March 2024
2 December 2024Confirmation statement with no updates21 November 2024
15 December 2023Full accounts31 March 2023
Show all 166 filings

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