The History Press Limited

Active06436009 Private limited company
Incorporated
23 November 2007 (18 years)
Industry
Book publishing (58110)
Accounts type
Total exemption full
Region
South West
Address
97 St. Georges Place
Cheltenham
GL50 3QB

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2017
British
Born March 1979 (47)
Director · Appointed 3 March 2017
British
Born April 1968 (58)
Swain, Gareth
Secretary · Appointed 1 March 2017
Director · Appointed 24 March 2009
British
Born February 1966 (60)
Officer history (11 former)
3 March 2017
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
3 March 2017
Appointed Kinnear, Jamie as Director
3 March 2017
Appointed Perehinec, Laura as Director
3 March 2017
Resigned Davies, Timothy William as Director
1 March 2017
Appointed Swain, Gareth as Secretary
28 February 2017
Resigned Nash, Andrew John as Director
28 February 2017
Resigned Biles, Stuart as Director
13 October 2016
Resigned Vinson, Jane Elizabeth as Director
27 February 2012
Appointed Davies, Timothy William as Director
1 October 2010
Resigned Teale, Peter Andrew as Director
24 July 2009
Resigned Sutton, Kirsten as Director
24 March 2009
Appointed Biles, Stuart as Director
24 March 2009
Appointed Swain, Gareth Nigel as Director
24 February 2009
Resigned Morris, Anthony John Lloyd, Dr as Director
30 December 2008
Resigned Palmer, Martin John as Director
18 December 2007
Appointed Sutton, Kirsten as Director
23 November 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 November 2007
Appointed Morris, Anthony John Lloyd, Dr as Director
23 November 2007
Appointed Teale, Peter Andrew as Director
23 November 2007
Appointed Palmer, Martin John as Director
23 November 2007
Appointed Vinson, Jane Elizabeth as Director
23 November 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 November 2007
Appointed Nash, Andrew John as Director
23 November 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 November 2007
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
23 November 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10548122
Former controllers (6)
13 November 2018
Ceased Gareth Nigel Swain — Owns 25–50% of shares
13 November 2018
Ceased Laura Perehinec — Has significant influence or control
13 November 2018
Ceased Jamie Kinnear — Owns 25–50% of shares
13 November 2018
Ceased Pittville Holdings Limited — Owns 75–100% of shares
3 March 2017
Ceased Octopus Eclipse VCT PLC — Owns 75–100% of shares
3 March 2017
Ceased Octopus Nominees Limited — Holds 25–50% of voting rights

Financials

Net Assets
£1,071,443
Cash
£10,619
Employees
30
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £782,709 £1,106,052 £1,344,416 £1,250,355 £1,142,961 £1,071,443
Balance sheet detail
202420232022202120202019
Fixed Assets£22,981£13,173£25,307£23,494£27,615£28,905
Current Assets£1,818,020£2,026,959£1,973,835£2,160,899£1,896,371£1,695,572
Debtors£1,057,554£1,143,414£1,138,302£1,260,804£1,018,510£947,223
Cash£10,619£9,447£36,363£129,868£190,033£94,531
Creditors (< 1 year)£764,279£881,510£722,996£804,308£773,447£937,265
Creditors (> 1 year)£5,279£15,661£25,791£35,669£44,487£4,503
Net Current Assets£1,053,741£1,145,449£1,250,839£1,356,591£1,122,924£758,307
Net Assets£1,071,443£1,142,961£1,250,355£1,344,416£1,106,052£782,709
Shareholder Funds£1,344,416£1,106,052£782,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
4 November 2025Confirmation statement with no updates31 October 2025
15 September 2025Director's details changed
7 August 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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