Speaking of Books Limited

Active03241240 Private limited company
Incorporated
23 August 1996 (30 years)
Industry
Other publishing activities (58190)
Directors
Eliza Imogen Powling Pullan
Owned by
Eliza Imogen Powling Pullan
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
36 - 38 Wigmore Street
London
W1U 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Powling Pullan, Eliza Imogen
Secretary · Appointed 16 February 2005
British
Powling Pullan, Eliza Imogen
Director · Appointed 16 February 2005
British
Born June 1976 (50)
Officer history (8 former)
24 July 2023
Resigned Powling, Janet Carol as Director
1 July 2016
Resigned Powling, Katharine as Director
5 January 2009
Appointed Powling, Katharine as Director
16 May 2005
Resigned Tovell, Pauline Myra as Director
16 May 2005
Resigned Tovell, Pauline Myra as Secretary
16 February 2005
Appointed Powling Pullan, Eliza Imogen as Director
16 February 2005
Appointed Powling Pullan, Eliza Imogen as Secretary
14 February 1997
Appointed Powling, Janet Carol as Director
14 February 1997
Appointed Tovell, Pauline Myra as Director
14 February 1997
Appointed Tovell, Pauline Myra as Secretary
14 February 1997
Resigned Fox, Kay Rosemary Devereux as Secretary
14 February 1997
Resigned Fox, Hugh Lionel Wakefield as Director
23 August 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 August 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 August 1996
Appointed London Law Services Limited as Corporate Nominee Director
23 August 1996
Resigned London Law Services Limited as Corporate Nominee Director
23 August 1996
Appointed Fox, Kay Rosemary Devereux as Secretary
23 August 1996
Appointed Fox, Hugh Lionel Wakefield as Director

Ownership 1 active

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

Eliza Imogen Powling Pullan
Individual · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1976 (50)
Former controllers (1)
24 July 2023
Ceased Janet Carol Powling — Owns 25–50% of shares

Financials

Net Assets
£67,927
Cash
£99,176
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 £36,992 £44,373 £82,998 £67,927
Balance sheet detail
20242023202120202019
Current Assets£84,134£76,411£59,199
Debtors£0£712£712
Cash£99,176£124,016£84,134£75,699£58,487
Creditors (< 1 year)£27,249£32,218£21,361£16,219£14,288
Creditors (> 1 year)£4,000£8,800£18,400£23,200
Net Current Assets£71,927£91,798£62,773£60,192£44,911
Net Assets£67,927£82,998£44,373£36,992
Shareholder Funds£67,927£82,998£44,373£36,992£44,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
20 February 2026Change of details for a person with significant control
20 February 2026Secretary's details changed
20 February 2026Confirmation statement with updates5 February 2026
19 February 2026Director's details changed
Show all recent filings

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