The Electric Book Company Limited

Active03434320 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Book publishing (58110)
Owned by
Caroline Coyne
Accounts type
Micro entity
Region
Greater London
Address
20 Cambridge Drive
London
SE12 8AJ

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2026
Last conf. stmt
14 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
Also at The Academic Library Limited (proposed for strike-off)
British
Born March 1941 (85)
Director · Appointed 3 May 2024
Also at The Academic Library Limited (proposed for strike-off)
British
Born October 1979 (47)
Coyne, Caroline
Secretary · Appointed 1 January 2014
Officer history (5 former)
3 May 2024
Appointed Coyne, Patrick Thomas as Director
3 May 2024
Appointed Coyne, Caroline as Director
3 May 2024
Resigned Coyne, Patrick Christopher as Director
1 January 2014
Appointed Coyne, Caroline as Secretary
1 January 2014
Resigned Coyne, Patrick Thomas as Secretary
1 August 2008
Resigned Hayes, Susan Margaret as Secretary
1 June 2008
Appointed Coyne, Patrick Thomas as Secretary
5 January 1998
Appointed Coyne, Patrick Christopher as Director
5 January 1998
Appointed Hayes, Susan Margaret as Secretary
16 September 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
16 September 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
15 September 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
15 September 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1941 (85)
Former controllers (1)
30 December 2024
Ceased Patrick Christopher Coyne — Owns 75–100% of shares

Financials

Current Ratio
5.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £70,445 £56,144 £52,177 £58,463 £37,347 £50,065
Balance sheet detail
202420232022202120202019
Fixed Assets£365£487£649£865£654£872
Current Assets£61,004£44,788£65,099£57,150£60,898£75,471
Debtors£8,833£27,950£27,450£35,200
Cash£44,788£56,266£29,200£33,448£40,271
Creditors (< 1 year)£11,304£7,928£7,285£5,838£5,408£5,898
Net Current Assets£49,700£36,860£57,814£51,312£55,490£69,573
Shareholder Funds£50,065£37,347£58,463£52,177£56,144£70,445

Filings

Filing history not loaded yet. See it on Companies House

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