Eyre & Spottiswoode Limited

Active04365870 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Printing n.e.c. (18129)
Accounts type
Dormant
Region
East of England
Address
Stephen Austin House
Caxton Hill Ware Road
Hertford
SG13 7LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born November 1978
Secretary · Appointed 1 November 2007
British
Director · Appointed 28 March 2002
British
Born August 1971 (55)
Officer history (7 former)
25 February 2025
Appointed Obolensky, Edward as Director
25 February 2025
Resigned Fowler, Peter Granville as Director
1 November 2007
Appointed Angus, Ian Malcolm as Secretary
31 October 2007
Resigned Morgan, David Leonard as Secretary
8 August 2005
Resigned Cohen, Philip as Director
15 February 2005
Resigned Wells, Trevor Jesse as Director
15 February 2005
Appointed Morgan, David Leonard as Secretary
15 February 2005
Resigned Wells, Trevor Jesse as Secretary
24 January 2003
Appointed Cohen, Philip as Director
28 March 2002
Appointed Fowler, Rory James as Director
14 March 2002
Appointed Wells, Trevor Jesse as Secretary
14 March 2002
Appointed Fowler, Peter Granville as Director
14 March 2002
Appointed Wells, Trevor Jesse as Director
14 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 04381773

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Stephen Austin (Holdings) Limited Owns 75–100% of shares
Highland Media Group Ltd Owns 50–75% of shares
Highland News and Media Limited Owns 75–100% of shares
New Milton News and Media Ltd Owns 75–100% of shares
Stratford News and Media Ltd Owns 75–100% of shares
Stephen Austin & Sons Limited Owns 75–100% of shares
Eyre & Spottiswoode Limited This company Owns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202420232022202120202019
Debtors£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates4 February 2026
30 September 2025Accounts for a dormant company31 December 2024
25 September 2025Termination of appointment of a director
25 September 2025Appointment of a director
18 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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