Tiberius Publishing Ltd

Active05644979 Private limited company
Incorporated
5 December 2005 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Anthea Jane Shepherd
Owned by
Anthea Jane Shepherd
Keith Ernest Harvey
Accounts type
Micro entity
Region
East Midlands
Address
Cawley House
149/155 Canal Street
Nottingham
NG1 7HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Shepherd, Anthea Jane
Director · Appointed 15 September 2020
British
Born June 1944 (82)
Shepherd, Anthea Jane
Secretary · Appointed 14 April 2016
Director · Appointed 6 January 2006
British
Born November 1935
Officer history (3 former)
15 September 2020
Appointed Shepherd, Anthea Jane as Director
14 April 2016
Appointed Shepherd, Anthea Jane as Secretary
14 April 2016
Resigned Kenyon, Prunella Jane as Secretary
6 January 2006
Appointed Harvey, Keith Ernest as Director
6 January 2006
Appointed Kenyon, Prunella Jane as Secretary
6 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Anthea Jane Shepherd
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1944 (82)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1935

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £19,309 £25,222 £30,106 £25,952 £27,673 £29,129 £36,352
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£287£575£276£677£722
Current Assets£41,964£31,401£30,565£29,781£36,311£30,711£23,061
Creditors (< 1 year)£5,612£2,272£3,179£4,404£6,481£6,166£4,474
Net Current Assets£36,352£29,129£27,386£25,377£29,830£24,545£18,587
Shareholder Funds£36,352£29,129£27,673£25,952£30,106£25,222£19,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 December 2025
13 May 2026Change of details for a person with significant control
13 May 2026Notification of a person with significant control
7 January 2026Confirmation statement with updates5 December 2025
22 August 2025Micro company accounts31 December 2024
Show all recent filings

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