K.P.C. Book Protection Limited

Active03899092 Private limited company
Incorporated
23 December 1999 (26 years)
Industry
Pre-press and pre-media services (18130)
Accounts type
Total exemption full
Region
Yorkshire
Address
Fenton Works
Thornton Terrace
Halifax
HX1 3SG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
8 September 2022
Appointed Crossley, Michael Anthony as Director
8 September 2022
Resigned Swailes, Anne as Director
8 September 2022
Resigned Schofield, Richard Stuart as Director
8 September 2022
Resigned Schofield, Richard Stuart as Secretary
24 December 2021
Resigned Tate, Jennifer Margaret as Director
7 September 2015
Resigned Binns, Richard Brian as Director
7 September 2015
Resigned Binns, Catherine Ann as Director
20 June 2014
Appointed Tate, Jennifer Margaret as Director
3 May 2014
Resigned Swailes, John Howard as Director
14 April 2010
Appointed Swailes, Anne as Director
14 April 2010
Appointed Binns, Catherine Ann as Director
15 July 2008
Appointed Schofield, Richard Stuart as Secretary
15 July 2008
Resigned Binns, Catherine Ann as Director
15 July 2008
Resigned Binns, Catherine Ann as Secretary
25 September 2007
Appointed Swailes, John Howard as Director
28 March 2001
Appointed Schofield, Richard Stuart as Director
23 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
23 December 1999
Appointed Binns, Catherine Ann as Secretary
23 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
23 December 1999
Appointed Binns, Catherine Ann as Director
23 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 December 1999
Appointed Binns, Richard Brian as Director
23 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11925771
Former controllers (4)
8 September 2022
Ceased Mark Peter Tate — Owns 25–50% of shares
8 September 2022
Ceased Anne Swailes — Owns 25–50% of shares
8 September 2022
Ceased Richard Stuart Schofield — Owns 25–50% of shares
24 December 2021
Ceased Jennifer Margaret Tate — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

K.P.C. Book Protection Limited This company Owns 75–100% of shares
Red Arrow Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£379,038
Cash
£54,541
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2023 2024 2025 £305,598 £388,290 £201,393 £201,393 £334,881 £379,038
Balance sheet detail
202520242023202320222021
Fixed Assets£0£177,557£62,539£62,539£26,244£31,042
Current Assets£379,038£412,180£328,971£328,971£481,528£421,073
Debtors£324,497£47,503£75,206£75,206£99,222£58,547
Cash£54,541£51,382£15,510£15,510£166,345£162,156
Creditors (< 1 year)£0£210,699£178,443£178,443£112,591£112,777
Creditors (> 1 year)£0£2,171£28,167
Net Current Assets£379,038£201,481£150,528£150,528£368,937£308,296
Net Assets£379,038£334,881£201,393£201,393£388,290£305,598
Shareholder Funds£379,038£334,881£201,393£201,393£388,290£305,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Director's details changed
24 February 2026Confirmation statement with no updates22 February 2026
30 January 2026Total exemption full accounts30 April 2025
21 March 2025Confirmation statement with no updates22 February 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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