Parallel Worlds (Books) Limited

Active03990848 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Retail sale via stalls and markets of other goods (47890)
Retail sale via mail order houses or via Internet (47910)
Directors
Steven Paul Owen
Carol Ann Owen
Owned by
Steven Paul Owen
Carol Ann Owen
Accounts type
Total exemption full
Region
East of England
Address
18 Wimple Road
Luton
Bedfordshire
LU4 0NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Steven Paul
Director · Appointed 11 May 2000
English
Born May 1963 (63)
Owen, Carol Ann
Director · Appointed 11 May 2000
English
Born November 1962
Owen, Steven Paul
Secretary · Appointed 11 May 2000
English
Officer history (2 former)
11 May 2000
Appointed Owen, Steven Paul as Director
11 May 2000
Appointed Owen, Carol Ann as Director
11 May 2000
Appointed Owen, Steven Paul as Secretary
11 May 2000
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Appointed Aldbury Directors Limited as Corporate Nominee Director
11 May 2000
Resigned Aldbury Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Steven Paul Owen
Individual · Notified 8 August 2016
Owns 50–75% of shares
English
Born May 1963 (63)
Carol Ann Owen
Individual · Notified 8 August 2016
Owns 25–50% of shares
English
Born November 1962

Financials

Net Assets
(£134,754)
Employees
2
Debt Ratio
646%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£62,475) (£79,883) (£93,464) (£113,620) (£136,536) (£134,754)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,387£0£539£553£738£985
Current Assets£23,304£26,794£29,267£28,476£23,181£46,928
Debtors£804£3,294
Cash£0
Creditors (< 1 year)£159,445£163,330£109,626£87,508£105,583
Creditors (> 1 year)£12,867£16,294£6,469
Net Current Assets(£136,141)(£136,536)(£104,251)(£81,150)(£64,327)(£55,547)
Net Assets(£134,754)(£136,536)(£113,620)(£93,464)(£79,883)(£62,475)
Shareholder Funds(£113,620)(£93,464)(£79,883)(£62,475)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
23 August 2026Confirmation statement with no updates18 August 2026
19 August 2025Confirmation statement with no updates18 August 2025
11 August 2025Total exemption full accounts31 March 2025
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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