The Bookhouse (Monifieth) Ltd

ActiveSC266942 Private limited company
Incorporated
23 April 2004 (22 years)
Previously known as
McMillan Rome Ltd (until 2 October 2017)
We Sell Your Stuff Ltd (until 3 April 2012)
Rome & Perkins Limited (until 2 November 2011)
Earlier: Figure 8 Consultancy Services Limited, Figure 8 Consultancy Limited
Industry
Retail sale of books in specialised stores (47610)
Directors
Alison Hilary Rome
Owned by
Alison Hilary Rome
Accounts type
Micro entity
Region
Scotland
Address
16 Rossie Avenue
Broughty Ferry
Dundee
DD5 3NQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rome, Alison Hilary
Secretary · Appointed 30 September 2017
Rome, Alison Hilary
Director · Appointed 23 April 2004
British
Born January 1964 (62)
Officer history (3 former)
30 September 2017
Appointed Rome, Alison Hilary as Secretary
30 September 2017
Resigned Rome, Andrew Mcmillan as Director
30 September 2017
Resigned Rome, Andrew Mcmillan as Secretary
23 April 2004
Appointed Rome, Alison Hilary as Director
23 April 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 April 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 April 2004
Appointed Rome, Andrew Mcmillan as Director
23 April 2004
Appointed Rome, Andrew Mcmillan as Secretary

Ownership 1 active

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

Alison Hilary Rome
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Former controllers (1)
30 September 2017
Ceased Andrew Mcmillan Rome — Owns 25–50% of shares

Financials

Net Assets
£305
Employees
3
Debt Ratio
99%
Current Ratio
3.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£12,464) (£13,198) £420 (£5,734) (£1,358) £305
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£106£728
Current Assets£44,695£28,644£25,498£30,817£28,499£21,809
Creditors (< 1 year)£14,532£16,220£15,286£13,625£22,317£34,799
Creditors (> 1 year)£1,583£3,483£5,383£7,283£9,183£0
Net Current Assets£30,163£12,424£10,411£19,300£6,664(£10,334)
Net Assets£305(£1,358)(£5,734)£420(£13,198)(£12,464)
Shareholder Funds£305(£1,358)(£5,734)£420(£13,198)(£12,464)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates1 October 2026
4 November 2025Confirmation statement with no updates1 October 2025
29 June 2025Micro company accounts30 September 2024
9 November 2024Confirmation statement with no updates1 October 2024
26 June 2024Micro company accounts30 September 2023
Show all recent filings

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