Baobab Ebooks Services Limited

Active08647383 Private limited company
Incorporated
12 August 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South West
Address
Aylesbeare Common Business Park
Exmouth Road
Aylesbeare
EX5 2DG

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born January 1974 (52)
Director · Appointed 22 November 2017
British
Born December 1962 (63)
Director · Appointed 25 October 2013
British
Born January 1982 (44)
Director · Appointed 25 October 2013
British
Born April 1969 (57)
Director · Appointed 23 October 2013
British
Born August 1945 (81)
Officer history (3 former)
30 September 2022
Appointed Hardinge, Sophie Jane as Director
23 September 2022
Resigned Peligry, Mathieu Julien Arnaud as Director
22 November 2017
Appointed Lorimer, Alan Gordon as Director
15 June 2017
Appointed Peligry, Mathieu Julien Arnaud as Director
15 June 2017
Resigned Murray, George Alexander John as Director
25 October 2013
Appointed Grove-White, Sally Anne as Director
25 October 2013
Appointed Russ, Julian David as Director
25 October 2013
Resigned Keliher, James Adam as Director
23 October 2013
Appointed Hardinge, Julian Alexander, Lord as Director
23 October 2013
Appointed Murray, George Alexander John as Director
12 August 2013
Appointed Keliher, James Adam as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 04347183
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 05479980

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baobab Ebooks Services Limited This company Owns 25–50% of shares
Mallory International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£314,065)
Cash
£5,062
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2022 2023 2024 (£317,708) (£286,346) (£317,819) (£314,065)
Balance sheet detail
2024202320222019
Current Assets£18,680£23,578£63,948£15,032
Debtors£14,121
Cash£5,062£14,355£54,006£911
Creditors (< 1 year)£334,253£345,540£355,272£341,642
Net Current Assets(£315,573)(£321,962)(£291,324)(£326,610)
Net Assets(£314,065)(£317,819)(£286,346)(£317,708)
Shareholder Funds(£314,065)(£317,819)(£286,346)(£317,708)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Director's details changed
31 July 2026Confirmation statement with no updates31 July 2026
28 July 2026Director's details changed
28 July 2026Director's details changed
27 July 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?