Scorpion Publishing Group Limited

Active04051939 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Woburn House Grayshott Road
Headley Down
Bordon
GU35 8JQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born May 1963 (63)
Secretary · Appointed 28 November 2004
British
Director · Appointed 31 July 2002
British
Born November 1961
Officer history (3 former)
1 April 2021
Appointed Waterson, Irene Ann as Director
3 October 2019
Resigned Knight, Carlton Frederick as Director
28 November 2004
Appointed Waterson, Jonathan Mark as Secretary
28 November 2004
Resigned Knight, Katharine June as Secretary
31 July 2002
Appointed Waterson, Jonathan Mark as Director
14 August 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 August 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 August 2000
Appointed Knight, Katharine June as Secretary
14 August 2000
Appointed Knight, Carlton Frederick as Director

Ownership 2 active

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

Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12227457
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1961
Former controllers (1)
3 October 2019
Ceased Carlton Frederick Knight — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scorpion Publishing Group Limited This company Owns 75–100% of shares
Plan-It Cards Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2
Debtors£1,000£1,000£998£998£998£998
Net Current Assets£1,000£998£998£998£998
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates14 August 2026
30 September 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates14 August 2025
30 September 2024Total exemption full accounts31 December 2023
27 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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