Situation Publishing Holdings Limited

Active12962126 Private limited company
Incorporated
20 October 2020 (6 years)
Industry
Other publishing activities (58190)
Owned by
Richard Goddard
Drew Cullen
Linus John Birtles
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester St
Holborn
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Birtles, Linus John
Secretary · Appointed 20 October 2020
Director · Appointed 20 October 2020
British
Born April 1961 (65)
Director · Appointed 20 October 2020
British
Born February 1961 (65)

Ownership 3 active

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

Richard Goddard
Individual · Notified 26 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Individual · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Individual · Notified 20 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Former controllers (2)
26 March 2025
Ceased Fire Dragon Investments Ltd Ocorian Trust (Cayman) Limited — Owns 25–50% of shares (as a trust)
17 April 2023
Ceased Richard Goddard — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Situation Publishing Holdings Limited This company
Situation Publishing Limited Owns 75–100% of shares
Situation Research & Insight Limited Owns 75–100% of shares

Financials

Net Assets
£517,849
Profit Before Tax
£987,960
Return on Equity
191%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £463,545 £451,045 £517,849
Balance sheet detail
202320222021
Fixed Assets£768,045£768,045£768,045
Creditors (< 1 year)£250,196£317,000£154,500
Creditors (> 1 year)£0£150,000
Net Current Assets(£250,196)(£317,000)(£154,500)
Net Assets£517,849£451,045£463,545
Shareholder Funds£517,849£451,045£463,545

Filings 27

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates19 October 2026
6 February 2026Full accounts31 December 2024
31 October 2025Confirmation statement with no updates19 October 2025
28 April 2025Cessation of a person with significant control
28 April 2025Notification of a person with significant control
Show all 27 filings

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