The Bookshop on the Heath Limited

Active04755363 Private limited company
Incorporated
7 May 2003 (23 years)
Industry
Retail sale of books in specialised stores (47610)
Retail sale of antiques including antique books in stores (47791)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Paul Richard Watts
Owned by
Paul Richard Watts
Accounts type
Total exemption full
Region
Greater London
Address
74 Tranquil Vale
London
SE3 0BW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Watts, Paul Richard
Director · Appointed 18 December 2024
British
Born September 1963 (63)
Director · Appointed 18 December 2024
British
Born June 1981 (45)
Watts, Paul Richard
Secretary · Appointed 17 December 2024
Officer history (10 former)
18 December 2024
Resigned Irvine, Ian James as Director
18 December 2024
Appointed Westbrook, Andrew John as Director
18 December 2024
Appointed Watts, Paul Richard as Director
17 December 2024
Appointed Watts, Paul Richard as Secretary
17 December 2024
Resigned Irvine, Ian James as Secretary
16 August 2017
16 August 2017
Appointed Irvine, Ian James as Secretary
16 August 2017
Appointed Irvine, Ian James as Director
16 August 2017
Resigned Wilson, David Gordon Mackintosh, Dr as Secretary
2 June 2014
Resigned Platt, Jasmine Lingli as Secretary
2 June 2014
Resigned Platt, Jasmine Lingli as Director
2 June 2014
Appointed Wilson, David Gordon Mackintosh, Dr as Secretary
2 June 2014
Resigned Platt, Richard Philip as Director
2 June 2014
1 November 2006
Appointed Platt, Jasmine Lingli as Director
12 April 2005
Resigned Newton, Rosemary Frances as Secretary
12 April 2005
Appointed Platt, Jasmine Lingli as Secretary
7 May 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
7 May 2003
Resigned Jpcord Limited as Corporate Nominee Director
7 May 2003
Appointed Newton, Rosemary Frances as Secretary
7 May 2003
Appointed Jpcord Limited as Corporate Nominee Director
7 May 2003
Appointed Platt, Richard Philip as Director
7 May 2003
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul Richard Watts
Individual · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (2)
18 December 2024
Ceased Ian James Irvine — Owns 75–100% of shares
16 August 2017
Ceased David Gordon Mackintosh Wilson — Owns 75–100% of shares

Financials

Net Assets
£17,184
Cash
£1,649
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2023 2025 £23,337 £43,814 £40,422 £17,184
Balance sheet detail
2025202320202019
Fixed Assets£619£967
Current Assets£51,686£54,975£73,332£50,100
Debtors£4,037£3,592£1,523£1,783
Cash£1,649£5,383£25,809£2,317
Creditors (< 1 year)£31,978£29,437
Net Current Assets£16,565£39,455£41,354£20,663
Net Assets£17,184£40,422£43,814£23,337
Shareholder Funds£43,814£23,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Director's details changed
11 May 2026Confirmation statement with updates7 May 2026
5 November 2025Total exemption full accounts31 May 2025
12 May 2025Confirmation statement with updates7 May 2025
8 January 2025Appointment of a director
Show all recent filings

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