Gibson Square Books Limited

Active04184577 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Book publishing (58110)
Directors
Martin Rynja
Owned by
Martin Rynja
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rynja, Martin
Director · Appointed 18 April 2001
Dutch
Born August 1964 (62)
Officer history (4 former)
31 March 2011
Resigned Rynja, Harry as Secretary
11 March 2003
Appointed Rynja, Harry as Secretary
11 March 2003
Resigned Basnage De Beauval, John as Secretary
18 April 2001
Appointed Rynja, Martin as Director
18 April 2001
Appointed Basnage De Beauval, John as Secretary
26 March 2001
Resigned UK Companyshop Ltd as Corporate Nominee Secretary
26 March 2001
Resigned Adey, Jane as Nominee Director
21 March 2001
Appointed UK Companyshop Ltd as Corporate Nominee Secretary
21 March 2001
Appointed Adey, Jane as Nominee Director

Ownership 1 active

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

Martin Rynja
Individual · Notified 12 September 2025
Owns 75–100% of shares
Dutch
Born August 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£29,549
Employees
1
Current Ratio
11.8x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £23,022 £45,356 £29,097 £41,952 £19,588 £29,549
Balance sheet detail
202520242023202220212020
Current Assets£81,827£36,446£79,142£68,325£69,414£23,914
Creditors (< 1 year)£6,916£7,119£22,506£39,228£24,058£892
Creditors (> 1 year)£45,362£9,739£14,684
Net Current Assets£74,911£29,327£56,636£29,097£45,356£23,022
Net Assets£29,549£19,588£41,952£29,097£45,356£23,022
Shareholder Funds£29,549£19,588£41,952£29,097£45,356£23,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates23 February 2026
21 December 2025Micro company accounts31 March 2025
12 September 2025Withdrawal of a person with significant control statement
12 September 2025Notification of a person with significant control
12 September 2025Director's details changed
Show all recent filings

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