Better World Books Ltd.

Active06570267 Private limited company
Incorporated
18 April 2008 (18 years)
Industry
Retail sale of books in specialised stores (47610)
Directors
Lisa Day
Dustin John Holland
Ginger Patton-Schmitt
Owned by
Qumpus Inc
Accounts type
Small
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Day, Lisa, Director Of Accounting & Controller
Director · Appointed 30 December 2023
American
Born May 1967 (59)
Holland, Dustin John
Director · Appointed 17 December 2019
American
Born July 1979 (47)
Patton-Schmitt, Ginger, Ms.
Secretary · Appointed 29 August 2018
Patton-Schmitt, Ginger
Director · Appointed 10 May 2017
American
Born June 1967 (59)
Officer history (19 former)
30 December 2023
Appointed Day, Lisa, Director Of Accounting & Controller as Director
29 December 2023
Resigned Duguid, Sarah Louise as Director
1 June 2023
Resigned Baer, Jeff Wayne as Director
8 December 2020
Appointed Duguid, Sarah Louise as Director
8 December 2020
Resigned Mcgerty, Frank as Director
17 December 2019
Appointed Holland, Dustin John as Director
31 October 2018
Resigned Miller, Michael Scott, Mr. as Director
29 August 2018
Appointed Patton-Schmitt, Ginger, Ms. as Secretary
10 May 2017
Resigned Helgesen, Francis Xavier, Mr. as Director
10 May 2017
Resigned Mcmanus, Mairi as Director
10 May 2017
Resigned Nelson, Tammy Lorraine as Secretary
10 May 2017
Resigned Holland, Dustin John as Director
10 May 2017
Appointed Mcgerty, Frank as Director
10 May 2017
Appointed Patton-Schmitt, Ginger as Director
10 May 2017
Resigned Nelson, Tammy Lorraine as Director
1 July 2015
Appointed Mcmanus, Mairi as Director
20 May 2015
Appointed Nelson, Tammy Lorraine as Secretary
20 May 2015
Resigned Fuchs, Christopher as Secretary
12 March 2015
Appointed Holland, Dustin John as Director
12 March 2015
Resigned Fuchs, Christopher A as Director
12 March 2015
Appointed Baer, Jeff Wayne as Director
2 February 2015
Resigned Coning, Scott Paul, Mr. as Director
21 November 2014
Appointed Nelson, Tammy Lorraine as Director
27 June 2014
Resigned Sansone, Paul, Mr. as Director
1 January 2014
Appointed Fuchs, Christopher A as Director
27 August 2013
Appointed Coning, Scott Paul, Mr. as Director
27 August 2013
Resigned Varian, Maura, Ms. as Director
27 August 2013
Appointed Miller, Michael Scott, Mr. as Director
28 June 2013
Resigned Perlmutter, Andrew, Mr. as Director
17 October 2011
Appointed Perlmutter, Andrew, Mr. as Director
19 September 2011
Resigned Murphy, David, Mr. as Director
9 April 2010
Appointed Sansone, Paul, Mr. as Director
1 December 2009
Resigned Sansone, Paul, Mr. as Director
1 December 2009
Resigned Foley, James, Mr. as Director
23 November 2009
Appointed Sansone, Paul, Mr. as Director
23 November 2009
Appointed Varian, Maura, Ms. as Director
1 October 2008
Appointed Murphy, David, Mr. as Director
1 October 2008
Appointed Helgesen, Francis Xavier, Mr. as Director
1 October 2008
Appointed Foley, James, Mr. as Director
18 April 2008
Appointed Qumpus Inc. as Corporate Director
18 April 2008
Resigned Qumpus Inc. as Corporate Director
18 April 2008
Appointed Fuchs, Christopher as Secretary

Ownership 1 active

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

Qumpus Inc
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,094,103
Cash
£1,224,050
Employees
41
Debt Ratio
34%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,207,146 £2,094,103
Balance sheet detail
20252024
Fixed Assets£195,144£98,307
Current Assets£2,990,135£2,437,173
Debtors£294,352£1,316,547
Cash£1,224,050£23,703
Creditors (< 1 year)£1,064,333£1,306,543
Net Current Assets£1,925,802£1,130,630
Net Assets£2,094,103£1,207,146
Shareholder Funds£2,094,103£1,207,146

Filings

Filing history not loaded yet. See it on Companies House

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