The Good Book Company Limited

Active04496349 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Book publishing (58110)
Directors
Carl Henry Laferton
James Burstow
Accounts type
Total exemption full
Region
Greater London
Address
5
Robin Hood Lane
Sutton
SM1 2SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Laferton, Carl Henry
Director · Appointed 1 January 2016
British
Born February 1981 (45)
Burstow, James
Director · Appointed 1 May 2005
British
Born February 1972 (54)
Director · Appointed 1 February 2005
British
Born October 1976 (50)
Thornborough, Kathryn
Secretary · Appointed 26 July 2002
British
Thornborough, Kathryn
Director · Appointed 26 July 2002
British
Born March 1965 (61)
Officer history (3 former)
8 June 2026
Resigned Thornborough, Timothy Robert as Director
1 January 2016
Appointed Laferton, Carl Henry as Director
1 May 2005
Appointed Burstow, James as Director
1 February 2005
Appointed Seidler, Thomas Frederick Merry as Director
26 July 2002
Appointed Thornborough, Kathryn as Secretary
26 July 2002
Appointed Thornborough, Kathryn as Director
26 July 2002
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
26 July 2002
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
26 July 2002
Appointed Douglas Nominees Limited as Corporate Nominee Director
26 July 2002
Resigned Douglas Nominees Limited as Corporate Nominee Director
26 July 2002
Appointed Thornborough, Timothy Robert as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16652983
Former controllers (2)
3 September 2025
Ceased Timothy Robert Thornborough — Owns 25–50% of shares
3 September 2025
Ceased Kathryn Thornborough — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates23 July 2026
28 July 2026Director's details changed
10 July 2026Total exemption full accounts31 December 2025
18 June 2026Termination of appointment of a director
23 September 2025Change of share class name or designation
Show all recent filings

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