The Paperback Shop.Co.Uk Ltd

Active03929651 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
Unit 22
Horcott Road
Fairford
GL7 4BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born January 1967 (59)
Director · Appointed 29 January 2020
British
Born December 1969 (56)
Officer history (9 former)
15 June 2025
Resigned Collins, Angela as Director
3 February 2025
Appointed Hayward, Paul David as Director
13 November 2024
Resigned Paget, Duncan Victor as Director
17 August 2022
Appointed Paget, Duncan Victor as Director
30 November 2020
Resigned Woolley, Philip John as Director
29 January 2020
Appointed Summers, Caroline as Director
29 August 2019
Resigned Cherrington, Daniel James as Director
29 August 2019
Resigned Cherrington, Daniel James as Secretary
29 August 2019
Appointed Woolley, Philip John as Director
7 June 2014
Resigned Brown, Anne Mclean as Director
31 May 2014
Appointed Collins, Angela as Director
30 September 2007
Resigned Cherrington, Thomas Anthony as Director
3 March 2000
Appointed Brown, Anne Mclean as Director
3 March 2000
Appointed Cherrington, Daniel James as Secretary
3 March 2000
Appointed Cherrington, Daniel James as Director
3 March 2000
Appointed Cherrington, Thomas Anthony as Director
3 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2019
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 12147854
Former controllers (1)
29 August 2019
Ceased Daniel James Cherrington — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Paperback Shop.Co.Uk Ltd This company Owns 75–100% of shares
Pbshop.Co.Uk Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£1,584

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2024 2025 2026 (£166,655) (£166,655) (£166,655)
Balance sheet detail
202620252024
Cash£1,584£2,226£2,205
Creditors (< 1 year)£169,239£169,881£169,860
Net Current Assets(£167,655)(£167,655)(£167,655)
Shareholder Funds(£166,655)(£166,655)(£166,655)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 January 2026
9 December 2025Confirmation statement with no updates30 November 2025
2 July 2025Total exemption full accounts31 January 2025
23 June 2025Satisfaction of a charge in full
23 June 2025Satisfaction of a charge in full
Show all recent filings

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