Wooden Books Limited

Active03194465 Private limited company

What Wooden Books say about themselves

“Wooden Books publishes beautiful, pocket-sized illustrated books on sacred geometry, number, cosmology, science, art and the ancient mysteries — each one browseable free online.”

— from woodenbooks.com
Incorporated
3 May 1996 (30 years)
Industry
Book publishing (58110)
Directors
John Southcliffe Martineau
Owned by
John Southcliffe Martineau
Accounts type
Micro entity
Region
East of England
Address
The Lawn West Street
Walsham-Le-Willows
Bury St. Edmunds
IP31 3AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martineau, Julianna Rachel
Secretary · Appointed 20 April 2026
Martineau, John Southcliffe
Director · Appointed 7 May 1996
British
Born October 1967 (59)
Officer history (6 former)
20 April 2026
Appointed Martineau, Julianna Rachel as Secretary
20 April 2026
Resigned Martineau, Julianna Rachel as Director
1 November 2016
Resigned Parsons, Stephen Michael as Director
29 April 2014
Appointed Martineau, Julianna Rachel as Director
24 April 2014
Resigned Brandt, Anthony Denis as Secretary
1 February 2014
Appointed Parsons, Stephen Michael as Director
13 May 1996
Resigned Metcalf, David John as Nominee Secretary
13 May 1996
Resigned Metcalf, David John as Nominee Director
13 May 1996
Resigned Thomson, Christopher John as Director
7 May 1996
Appointed Brandt, Anthony Denis as Secretary
7 May 1996
Appointed Martineau, John Southcliffe as Director
3 May 1996
Appointed Metcalf, David John as Nominee Secretary
3 May 1996
Appointed Metcalf, David John as Nominee Director
3 May 1996
Appointed Thomson, Christopher John as Director

Ownership 1 active

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

John Southcliffe Martineau
Individual · Notified 24 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£49,259
Debt Ratio
78%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2025 £147,960 £140,423 £90,763 £78,609 £49,259
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,339£90,745£89,575£90,540£90,767£114,882£70,625
Current Assets£221,060£197,044£188,139£154,599£124,004£161,253£163,453
Creditors (< 1 year)£146,119£129,570£102,731£99,090£70,448£74,980£68,803
Creditors (> 1 year)£33,021£50,516£57,121£67,440£53,560£60,732£17,315
Net Current Assets£74,941£55,509£53,556£86,273£94,650
Net Assets£49,259£78,609£90,763£140,423£147,960
Shareholder Funds£49,259£107,703£117,862£78,609£90,763£140,423£147,960

Filings

Filing history not loaded yet. See it on Companies House

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