Marylebone Books Limited

Active05536655 Private limited company
Incorporated
15 August 2005 (21 years)
Industry
Retail sale of books in specialised stores (47610)
Directors
Timothy Martyn Lees Pearce
Jacqueline Carol Gadd
Owned by
Jacqueline Carol Gadd
Timothy Martyn Lees Pearce
Accounts type
Total exemption full
Region
East Midlands
Address
110 Northampton Road
Market Harborough
Leicestershire
LE16 9HF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pearce, Timothy Martyn Lees
Director · Appointed 15 August 2005
British
Born July 1955 (71)
Gadd, Jacqueline Carol
Director · Appointed 15 August 2005
British
Born November 1961
Gadd, Jacqueline Carol
Secretary · Appointed 15 August 2005
British
Officer history (1 former)
15 August 2005
Appointed Pearce, Timothy Martyn Lees as Director
15 August 2005
Appointed Gadd, Jacqueline Carol as Director
15 August 2005
Appointed Gadd, Jacqueline Carol as Secretary
15 August 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
15 August 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jacqueline Carol Gadd
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1961
Timothy Martyn Lees Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1955 (71)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£3,147
Current Ratio
0.9x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £116,139 £72,714 £30,752 £6,555 £2,324 (£592) (£2,310)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£291£435£1,417
Current Assets£21,938£23,326£32,619£49,699£78,384£153,428£202,979
Debtors£18,791£3,107£3,716£1,314£6,097£263£32,046
Cash£3,147£20,219£28,903£48,192£69,590£151,522£170,329
Creditors (< 1 year)£24,539£24,353£30,945£44,121£48,265£81,659£88,257
Net Current Assets(£2,601)(£1,027)£1,674£5,578£30,119£71,769£114,722
Net Assets£2,324£6,555£30,752£72,714£116,139
Shareholder Funds(£2,310)(£592)£2,324£6,555£30,752£72,714£116,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates15 August 2026
28 May 2026Total exemption full accounts31 August 2025
28 August 2025Confirmation statement with updates15 August 2025
19 May 2025Total exemption full accounts31 August 2024
20 August 2024Confirmation statement with updates15 August 2024
Show all recent filings

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