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Central Books Limited

00358402

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Central Books 50 Freshwater Road, Chadwell Heath, London, RM8 1RX
Incorporated 23/12/1939

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

46760
Wholesale of other intermediate products

Officers

Ms Sally Jane Davison

director · Since 04/12/1991

PUBLISHER

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr Mark Chilver

director · Since 15/03/1993

BOOK & MAGAZINE DISTRIBUTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Inderpal Kaur Naura

director · Since 01/12/2011

HUMAN RESOURCES

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Szymon Szkorupa

director · Since 12/03/2015

ACCOUNTS MANAGER

POLISH · ENGLAND · Age 49

Ms Inderpal Kaur Naura

secretary · Since 05/08/2022

Also on 1 other board

Mr Nicholas John Spice

director · Since 01/02/2026

BRITISH · ENGLAND · Age 73

Also on 1 other board

Ms Sangita Champaneri

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Mr William James Norris

director · Since 01/04/2026

BRITISH · ENGLAND · Age 75

Also on 1 other board

Sally Jane Davison

director

British · United Kingdom · Age 75

Mark Chilver

director · Since 15/03/1993

British · England · Age 60

Inderpal Kaur Naura

director · Since 01/12/2011

British · England · Age 48

Szymon Szkorupa

director · Since 12/03/2015

Polish · England · Age 49

Inderpal Kaur Naura

secretary · Since 05/08/2022

Nicholas John Spice

director · Since 01/02/2026

British · England · Age 73

Sangita Champaneri

director · Since 01/04/2026

British · England · Age 53

William James Norris

director · Since 01/04/2026

British · England · Age 75

Former

Reuben Falber

director · Resigned 17/12/1991

Dean Harris

director · Resigned 17/12/1991

Joseph David Marshall

director · Resigned 15/08/1994

Jane Bell

director · Resigned 15/08/1994

Thomas Rourke

director · Resigned 15/08/1994

David Crystal

director · Resigned 23/04/1998

Kirstie Kemp

director · Resigned 23/04/1998

Margaret Powell

director · Resigned 23/04/1998

Steven Edward Goodman

director · Resigned 19/10/1998

Tim Ryan

director · Resigned 13/04/1999

David Rainer Fernbach

director · Resigned 18/12/2000

Hamid Moheebob

director · Resigned 18/12/2000

Margaret Joan Powell

director · Resigned 09/01/2002

David Robert Williams

director · Resigned 28/02/2002

Aleksander Simic

director · Resigned 20/02/2003

Tamara Kalom

director · Resigned 29/08/2003

David Norman Cope

secretary · Resigned 08/01/2004

Andrew Scott

director · Resigned 01/01/2007

Christopher Tordoff

director · Resigned 01/06/2007

Lindsay Thomas

director · Resigned 18/07/2008

Karen Anne Short

director · Resigned 01/03/2010

Eric Paul Mccorkle

director · Resigned 01/06/2011

Bremini Sudarshan

director · Resigned 01/04/2013

Michael Drabble

director · Resigned 01/10/2019

Mark Chilver

secretary · Resigned 04/11/2022

David Norman Cope

director · Resigned 30/06/2023

James Frazer Lingard

director · Resigned 01/10/2023

William James Norris

director · Resigned 16/01/2026

Nicholas John Spice

director · Resigned 16/01/2026

Alusine Sesay

director · Resigned 16/01/2026

Sangita Champaneri

director · Resigned 16/01/2026

Gavin Michael Whitehead

director · Resigned 16/01/2026

Bryony Megan Lloyd

director · Resigned 16/01/2026

Persons with Significant Control

Mr Mark Chilver

25–50% shares
25–50% votes

British · England · Age 60

Central Books, 50 Freshwater Road, London, RM8 1RX

Notified 29/01/2026

Mr William James Norris

25–50% votes

British · England · Age 75

Central Books, 50 Freshwater Road, London, RM8 1RX

Notified 14/04/2026

Former PSCs

Mr William James Norris

Ceased 16/01/2026

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1998Registered 29/12/1998

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Central Books 50 Freshwater Road
2026-07-23

CENTRAL BOOKS 50 FRESHWATER ROAD

post townLondon
2026-07-23

LONDON

officer appointedNAURA, Inderpal Kaur
2026-07-23
officer appointedCHAMPANERI, Sangita
2026-07-23
officer appointedCHILVER, Mark
2026-07-23
officer appointedDAVISON, Sally Jane
2026-07-23
officer appointedNAURA, Inderpal Kaur
2026-07-23
officer appointedNORRIS, William James
2026-07-23
officer appointedSPICE, Nicholas John
2026-07-23
officer appointedSZKORUPA, Szymon
2026-07-23

CompanyRankvs 309+ SIC 46760 peers
70

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and principal place of business is 50 Freshwater Road, Chadwell Heath, London, RM8 1RX. The Directors consider that there are no material uncertainties about the company's ability to continue as a going concern. 2. Accounting policies 2.1 Basis of preparation of financial statements The financial statements have been prepared on a going concern basis under the historical cost convention unless oth

Key FinancialsYear ending 31/03/2021

Net Worth

£3.8M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£355k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.6M

Fixed Assets

£3.4M

Debtors

£1.7M

24avg. employees

Tax at Year End

VAT£21k

Balance Sheet

Bank loans & overdrafts£250k
Assets less current liabilities£3.8M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent RatioEst. Revenue
20211.14£413k

Derived from filed accounts. Not audited figures.