Contemporary Editions Limited

Active05057182 Private limited company
Incorporated
26 February 2004 (22 years)
Industry
Other publishing activities (58190)
Owned by
Charles Booth-Clibborn
Accounts type
Total exemption full
Region
Greater London
Address
6 Wetherby Gardens
London
SW5 0JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2023
British
Born August 1974 (52)
Director · Appointed 26 February 2004
British
Born June 1963 (63)
Officer history (4 former)
4 October 2023
Resigned Booth-Clibborn, Leonie as Director
12 May 2023
Appointed Simm, Florian Oliver as Director
12 May 2023
Appointed Booth-Clibborn, Leonie as Director
1 October 2008
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
26 February 2004
Appointed Booth Clibborn, Charles Beville as Director
26 February 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
26 February 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
26 February 2004
Appointed Buyview Ltd as Corporate Nominee Director
26 February 2004
Resigned Buyview Ltd as Corporate Nominee Director
26 February 2004
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Charles Booth-Clibborn
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,375,923
Cash
£149,120
Profit
(£292,244)
Employees
6
Debt Ratio
28%
Current Ratio
1.4x
Return on Equity
-9%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,832,801 £4,099,731 £4,356,037 £4,030,968 £3,668,167 £3,375,923
Balance sheet detail
202520242023202220212020
Fixed Assets£2,792,940£2,867,345£3,165,375£3,464,961£3,769,726£4,075,953
Current Assets£1,909,207£1,580,189£2,224,961£2,107,231£2,123,832£1,607,598
Debtors£659,752£172,918£516,423£419,810£574,093£326,385
Cash£149,120£129,410£244,862£476,905£381,131£312,056
Creditors (< 1 year)£1,323,032£775,031£1,355,526£1,213,313£1,590,184£1,645,820
Creditors (> 1 year)£0£200,000£200,000
Net Current Assets£586,175£805,158£869,435£893,918£533,648(£38,222)
Net Assets£3,375,923£3,668,167£4,030,968£4,356,037£4,099,731£3,832,801
Shareholder Funds£3,375,923£3,668,167£4,030,968£4,356,037£4,099,731£3,832,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
4 March 2026Confirmation statement with no updates26 February 2026
1 August 2025Satisfaction of a charge in full
31 March 2025Total exemption full accounts30 June 2024
11 March 2025Change of details for a person with significant control
Show all recent filings

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