Historic Military Press Limited

Active04097654 Private limited company
Incorporated
27 October 2000 (26 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Leanne Jayne Mace
Owned by
Martin Farnham Mace
Leanne Mace
Accounts type
Total exemption full
Region
South East
Address
Office Ff10 Brooklands House
58 Marlborough Road
Lancing
BN15 8AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2010
British
Born November 1971
Mace, Leanne Jayne
Director · Appointed 7 April 2006
British
Born January 1972 (54)
Officer history (7 former)
19 March 2026
Resigned Clarity Secretarial Limited as Corporate Secretary
28 October 2016
Appointed Clarity Secretarial Limited as Corporate Secretary
28 October 2016
Resigned Pp Secretaries Limited as Corporate Secretary
29 April 2010
Appointed Mace, Martin Farnham as Director
12 May 2008
Resigned Mace, Martin Farnham as Director
7 April 2006
Appointed Mace, Leanne Jayne as Director
7 April 2006
Resigned Mace, Peter Denis as Director
1 February 2003
Resigned Mace, Johanna-Maria as Secretary
1 February 2003
Appointed Pp Secretaries Limited as Corporate Secretary
27 October 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
27 October 2000
Appointed Mace, Johanna-Maria as Secretary
27 October 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
27 October 2000
Appointed Mace, Peter Denis as Director
27 October 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
27 October 2000
Appointed Mace, Martin Farnham as Director
27 October 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1971
Leanne Mace
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£11,155)
Cash
£3,305
Debt Ratio
324%
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £912 £3,356 £9,203 £760 (£1,886) (£11,155)
Balance sheet detail
202520242023202220212020
Fixed Assets£635£319
Current Assets£4,335£14,134£20,951£42,542£38,158£35,175
Debtors£1,030£600£2,577£4,300£4,925£600
Cash£3,305£13,534£18,374£38,242£33,233£34,575
Creditors (< 1 year)£16,125£16,339£20,191£33,339£34,802£34,263
Net Current Assets(£11,790)(£2,205)£760£9,203£3,356£912
Net Assets(£11,155)(£1,886)£760£9,203£3,356£912
Shareholder Funds(£11,155)(£1,886)£760£9,203£3,356£912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates27 October 2026
1 April 2026Termination of appointment of a secretary
17 November 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates27 October 2025
30 October 2024Change of details for a person with significant control
Show all recent filings

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