Acg Publications Limited

Active04921964 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Book publishing (58110)
Directors
Rebecca Golbourn
Daniel Golbourn
Owned by
Daniel Golbourn
Sarah Constantin
Accounts type
Total exemption full
Region
East of England
Address
Unit 9 Altitude Business Park The Drift
Nacton Road
Ipswich
IP3 9QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Constantin, Sarah
Secretary · Appointed 6 October 2013
Golbourn, Rebecca
Director · Appointed 1 April 2009
British
Born March 1983 (43)
Director · Appointed 12 September 2006
British
Born December 1972 (53)
Golbourn, Daniel
Director · Appointed 12 January 2004
British
Born October 1974 (52)
Officer history (5 former)
31 July 2022
Resigned Golbourn, Carole as Director
31 July 2022
Resigned Golbourn, Alan as Director
6 October 2013
Resigned Golbourn, Alan as Secretary
6 October 2013
Appointed Constantin, Sarah as Secretary
1 April 2009
Appointed Golbourn, Rebecca as Director
12 September 2006
Appointed Constantin, Sarah as Director
12 January 2004
Appointed Golbourn, Daniel as Director
6 October 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 October 2003
Appointed Golbourn, Alan as Secretary
6 October 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 October 2003
Appointed Golbourn, Alan as Director
6 October 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 October 2003
Appointed Golbourn, Carole as Director
6 October 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Daniel Golbourn
Individual · Notified 20 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Individual · Notified 20 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Former controllers (2)
20 March 2018
Ceased Alan Golbourn — Owns 25–50% of shares
20 March 2018
Ceased Carole Golbourn — Owns 25–50% of shares

Financials

Net Assets
£138,814
Cash
£105,445
Debt Ratio
75%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £45,846 £85,846 £116,169 £102,545 £116,602 £138,814
Balance sheet detail
202520242023202220212020
Fixed Assets£346,566£352,091£344,728£9,923£10,128£7,843
Current Assets£202,577£177,956£218,740£313,983£317,741£176,527
Debtors£27,882£35,295£21,611£28,864£17,664£22,757
Cash£105,445£71,261£129,929£215,319£224,827£92,270
Creditors (< 1 year)£206,435£197,912£229,373£205,748£196,790£137,024
Creditors (> 1 year)£202,494£212,533£229,379£0£43,333
Net Current Assets(£3,858)(£19,956)(£10,633)£108,235£120,951£39,503
Net Assets£138,814£116,602£102,545£116,169£85,846£45,846
Shareholder Funds£138,814£116,602£102,545£116,169£85,846£45,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates27 February 2026
28 August 2025Total exemption full accounts31 March 2025
11 March 2025Confirmation statement with updates27 February 2025
24 July 2024Total exemption full accounts31 March 2024
27 February 2024Confirmation statement with updates27 February 2024
Show all recent filings

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