Encyclopaedia Britannica (UK) Limited

Active03830890 Private limited company
Incorporated
19 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Douglas Eveleigh
Owned by
Encyclopaedia Britannica Inc
Accounts type
Small
Region
Greater London
Address
Encyclopædia Britannica (UK) Ltd 2nd Floor
Unity Wharf
13 Mill Street
London
SE1 2BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Eveleigh, Douglas
Director · Appointed 20 March 2019
American
Born March 1973 (53)
Damodaran, Deepa
Secretary · Appointed 16 May 2018
Officer history (21 former)
20 February 2026
Resigned Cauz, Jorge as Director
4 December 2024
Resigned Kennard, Caroline as Director
20 June 2023
Appointed Cauz, Jorge as Director
18 September 2020
Appointed Kennard, Caroline as Director
7 August 2020
Resigned Conners, Jim as Director
6 May 2019
Resigned Mansoor, Leah as Director
20 March 2019
Appointed Conners, Jim as Director
20 March 2019
Appointed Eveleigh, Douglas as Director
18 August 2018
Resigned Downey, Edward Anthony as Secretary
16 May 2018
Appointed Damodaran, Deepa as Secretary
31 March 2018
Resigned Cauz, Jorge as Director
31 December 2017
Resigned Mcgrath, Richard John as Director
6 December 2017
Resigned Ross, Michael as Director
10 November 2017
Resigned Khan, Khurshid Ahmed as Director
1 February 2015
Appointed Mcgrath, Richard John as Director
31 January 2015
Resigned Walters, Philip John Kedgerley as Director
1 June 2014
Appointed Khan, Khurshid Ahmed as Director
27 July 2013
Resigned Grant, Ian Gordon as Director
1 October 2012
Appointed Downey, Edward Anthony as Secretary
1 October 2012
Resigned Grays Inn Secretaries Limited as Corporate Secretary
1 October 2011
Appointed Cauz, Jorge as Director
1 October 2011
Appointed Ross, Michael as Director
1 October 2011
Appointed Walters, Philip John Kedgerley as Director
30 September 2011
Resigned Anderson, Richard as Director
2 October 2006
Appointed Grant, Ian Gordon as Director
30 September 2001
Resigned Cauz, Jorge as Director
14 December 2000
Appointed Mansoor, Leah as Director
6 November 2000
Resigned Hurley, James as Director
6 November 2000
Appointed Anderson, Richard as Director
27 July 2000
Resigned Plent, Jason as Director
27 July 2000
Resigned Chelliah, Cooma as Director
20 July 2000
Appointed Cauz, Jorge as Director
11 January 2000
Resigned Abbi, Robin Ranjan as Director
11 January 2000
Appointed Hurley, James as Director
11 January 2000
Appointed Chelliah, Cooma as Director
11 January 2000
Resigned Strachan, James as Director
11 January 2000
Appointed Plent, Jason as Director
15 September 1999
Appointed Abbi, Robin Ranjan as Director
15 September 1999
Appointed Strachan, James as Director
15 September 1999
Resigned Dh & B Directors Limited as Corporate Nominee Director
15 September 1999
Resigned Dh & B Managers Limited as Corporate Nominee Director
19 August 1999
Appointed Dh & B Directors Limited as Corporate Nominee Director
19 August 1999
Appointed Dh & B Managers Limited as Corporate Nominee Director
19 August 1999
Appointed Grays Inn Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Encyclopaedia Britannica Inc
Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Private Ltd Company
Former controllers (1)
1 June 2026
Ceased Jacob Safra — Has significant influence or control

Financials

Net Assets
(£3,608,328)
down £300,481 (9%)
Cash
£952,736
up £199,260 (26%)
Employees
22
up 1 (5%)
Debt Ratio
337%
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 (£3,069,827) (£3,307,847) (£3,608,328)
Balance sheet detail
202120202019
Fixed Assets£78,511£137,467£206,334
Current Assets£1,446,945£1,162,040£789,544
Debtors£494,209£408,564£444,632
Cash£952,736£753,476£344,912
Creditors (< 1 year)£4,988,083£4,479,658£3,959,369
Creditors (> 1 year)£145,701£127,696£106,336
Net Current Assets(£3,541,138)(£3,317,618)(£3,169,825)
Net Assets(£3,608,328)(£3,307,847)(£3,069,827)
Shareholder Funds(£3,608,328)(£3,307,847)(£3,069,827)

Filings 137

Show all 137 filings

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