Bradt Travel Guides Ltd.

Active04138316 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Book publishing (58110)
Directors
Adrian James Phillips
Accounts type
Total exemption full
Address
31A High Street
Chesham
HP5 1BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Prideaux-Brune, Hugh Edward
Secretary · Appointed 21 February 2022
Director · Appointed 21 February 2022
British
Born April 1967 (59)
Phillips, Adrian James, Dr
Director · Appointed 10 April 2007
British
Born July 1974 (52)
Director · Appointed 10 January 2001
British
Born July 1941 (85)
Officer history (13 former)
15 May 2026
Resigned Moores, Anna Louise as Director
22 March 2022
Appointed Moores, Anna Louise as Director
21 February 2022
Appointed Prideaux-Brune, Hugh Edward as Director
21 February 2022
Appointed Prideaux-Brune, Hugh Edward as Secretary
21 February 2022
Resigned Jay, Peter Bernard as Secretary
21 February 2022
Resigned Jay, Peter Bernard as Director
1 July 2014
Appointed Jay, Peter Bernard as Secretary
30 June 2014
Resigned Greig, Donald Andrew as Secretary
30 June 2014
Resigned Greig, Donald Andrew as Director
19 November 2007
Appointed Greig, Donald Andrew as Secretary
19 November 2007
Resigned Mardall, Caroline Deborah Tennent as Secretary
19 November 2007
Resigned Mardall, Caroline Deborah Tennent as Director
10 April 2007
Appointed Phillips, Adrian James, Dr as Director
2 January 2007
Appointed Greig, Donald Andrew as Director
21 December 2006
Resigned Hayne, Patricia June as Director
27 July 2006
Appointed Mardall, Caroline Deborah Tennent as Secretary
27 July 2006
Resigned Bradt, Hilary Janet as Secretary
1 January 2005
Appointed Mardall, Caroline Deborah Tennent as Director
2 September 2003
Appointed Jay, Peter Bernard as Director
6 May 2003
Resigned Webb, Peter as Director
10 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 January 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 January 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
10 January 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
10 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 January 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 January 2001
Appointed Webb, Peter as Director
10 January 2001
Appointed Bradt, Hilary Janet as Secretary
10 January 2001
Appointed Hayne, Patricia June as Director
10 January 2001
Appointed Bradt, Hilary Janet as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13779219
Former controllers (3)
21 February 2022
Ceased Adrian James Phillips — Owns 25–50% of shares
21 February 2022
Ceased Peter Bernard Jay — Owns 25–50% of shares
21 February 2022
Ceased Hilary Janet Bradt — Owns 25–50% of shares

Financials

Net Assets
£522,161
Cash
£78,743
Employees
17
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £654,619 £590,404 £472,727 £499,673 £507,748 £522,161
Balance sheet detail
202420232022202120202019
Fixed Assets£11,502£18,263£2,157
Current Assets£956,452£906,030£953,039£840,948£940,497£917,888
Debtors£597,170£518,101£465,992£360,552£345,378£487,422
Cash£78,743£59,169£215,014£225,229£305,961£111,286
Creditors (< 1 year)£445,793£416,545£455,523£377,102£368,157£291,551
Net Current Assets£510,659£489,485£497,516£463,846£572,340£626,337
Net Assets£522,161£507,748£499,673£472,727£590,404£654,619
Shareholder Funds£522,161£507,748£499,673£472,727£590,404£654,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with no updates25 May 2026
8 June 2026Termination of appointment of a director
19 August 2025Total exemption full accounts31 December 2024
5 June 2025Confirmation statement with no updates25 May 2025
Show all recent filings

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