Methuen Publishing Limited

Active03543167 Private limited company
Incorporated
8 April 1998 (28 years)
Industry
Book publishing (58110)
Controlled by
Naomi Faith Tummons
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Wheelgate
Malton
YO17 7HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2023
British
Born February 1969 (57)
Officer history (9 former)
13 November 2023
Resigned Warn, Hugh Joseph as Secretary
19 September 2023
Resigned Tummons, Peter Edward as Director
10 August 2023
Appointed Tummons, Naomi Faith as Director
24 May 2007
Appointed Warn, Hugh Joseph as Secretary
24 May 2007
Resigned Temple Secretarial Limited as Corporate Secretary
1 August 2006
Resigned Mcconnell, Anthony Sudlow as Director
30 June 2006
Resigned Wilcock, Iain Charles Stephen as Director
17 December 2004
Resigned Temple Direct Limited as Corporate Director
31 December 2002
Resigned Eilenberg, Max Hugo as Director
1 February 2002
Appointed Mcconnell, Anthony Sudlow as Director
1 October 2000
Appointed Eilenberg, Max Hugo as Director
31 March 2000
Appointed Temple Direct Limited as Corporate Director
31 March 2000
Resigned Earley, Michael as Director
24 July 1998
Appointed Earley, Michael as Director
24 July 1998
Appointed Wilcock, Iain Charles Stephen as Director
24 July 1998
Appointed Tummons, Peter Edward as Director
24 July 1998
Resigned Temple Direct Limited as Corporate Nominee Director
8 April 1998
Appointed Temple Direct Limited as Corporate Nominee Director
8 April 1998
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 19 September 2023
Has significant influence or control
British
Born February 1969 (57)

Holdings 1

Companies where Methuen Publishing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 June 2024
Ceased Peter Edward Tummons (The Estate Of) — Owns 75–100% of shares
19 September 2023
Ceased Peter Edward Tummons — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£81,165
Cash
£6,872
Employees
1
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £74,515 £83,383 £81,165
Balance sheet detail
202420232022
Fixed Assets£1,700£1,700£1,700
Current Assets£128,877£138,014£120,969
Debtors£77,514£81,253£76,956
Cash£6,872£12,854£3,144
Creditors (< 1 year)£49,412£56,331£48,154
Net Current Assets£79,465£81,683£72,815
Net Assets£81,165£83,383£74,515
Shareholder Funds£81,165£83,383£74,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates6 April 2026
30 September 2025Total exemption full accounts31 December 2024
9 May 2025Cessation of a person with significant control
9 May 2025Confirmation statement with updates6 April 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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