Southbank Publishing Limited

Active04842062 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Book publishing (58110)
Owned by
Paul Torjussen
Accounts type
Micro entity
Region
East of England
Address
18 Coleswood Rd
Harpenden
Herts
AL5 1EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2005
British
Born October 1955 (71)
Secretary · Appointed 23 July 2003
British
Director · Appointed 23 July 2003
British
Born March 1960 (66)
Officer history (2 former)
11 November 2005
Resigned Miller, Graham as Secretary
11 November 2005
Resigned Oldcastle Books Limited as Corporate Director
10 November 2005
Appointed Mills, Ion Simon as Director
1 September 2004
Appointed Miller, Graham as Secretary
23 July 2003
Appointed Torjussen, Paul as Secretary
23 July 2003
Appointed Torjussen, Paul as Director
23 July 2003
Appointed Oldcastle Books Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born March 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company Limited By Shares
Reg. no. 01735352

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Southbank Publishing Limited This company Owns 25–50% of shares
Verve Books Ltd Owns 75–100% of shares

Financials

Net Assets
(£18,233)
Turnover
£19,750
Profit
£3,761
Employees
1
Debt Ratio
168%
Current Ratio
1.4x

Trend

Turnover
£0 £20k £40k 2019 2020 2021 2023 2024 £25,789 £30,343 £22,547 £32,205 £19,750
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£26,700£37,035£22,777£29,117£33,373£31,901
Creditors (< 1 year)£18,866£59,030£53,154£20,325£19,577
Creditors (> 1 year)£0£0£53,804£0£0
Net Current Assets£7,834(£21,995)£27,677(£24,037)£13,048£12,324
Net Assets(£18,233)(£21,995)(£26,127)(£24,037)(£16,773)(£14,970)
Shareholder Funds(£18,233)(£21,995)(£26,127)(£24,037)(£16,773)(£14,970)

Turnover£19,750£32,205£22,547£30,343£25,789
Staff Costs£16,600£14,400£17,200£15,600£13,820
Tax£0£0£0
Profit for Period£3,761£4,133(£7,264)(£1,804)£1,141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates30 June 2026
29 August 2025Micro company accounts31 December 2024
4 August 2025Confirmation statement with updates30 June 2025
27 September 2024Micro company accounts31 December 2023
23 August 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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