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The Book Service Limited

00453161

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

20 Vauxhall Bridge Road, London, SW1V 2SA
Incorporated 26/04/1948

Previously known as

Tiptree Book Services Limited · until 10/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

52103
52103

Officers

Mr Mark William Gardiner

director · Since 03/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 67 other boards

Mr Thomas Daryl Weldon

director · Since 20/10/2014

PUBLISHER

BRITISH · ENGLAND · Age 62

Also on 68 other boards

Ms Sinead Mary Martin

secretary · Since 30/06/2016

Mark William Gardiner

director · Since 03/07/2000

British · England · Age 65

Thomas Daryl Weldon

director · Since 20/10/2014

British · England · Age 62

Sinead Mary Martin

secretary · Since 30/06/2016

Former

Peter Charles Kenneth Roche

director · Resigned 31/12/1991

Brian Hugh Llewellyn

director · Resigned 29/01/1993

John Michael Mottram

director · Resigned 09/07/1993

Antony Brian Robertson

director · Resigned 09/07/1993

Alan Bradley Bingley

director · Resigned 01/11/1993

Kelvin John Llewellyn

director · Resigned 24/05/1994

John Furnish

director · Resigned 24/05/1994

David Charles Pemberton

director · Resigned 07/05/1999

Anthony Sudlow Mcconnell

director · Resigned 29/06/2001

Ian Farnell

director · Resigned 31/12/2001

Maralyn Johnson

director · Resigned 31/12/2001

Ian Michael Hudson

director · Resigned 31/10/2008

Peter David Bowron

director · Resigned 17/01/2009

Roger Ling Smith

secretary · Resigned 20/10/2014

Brian John Davies

director · Resigned 30/09/2015

Helena Caroline Peacock

secretary · Resigned 30/06/2016

Persons with Significant Control

The Random House Group Limited

75–100% shares
75–100% votes
Appoint directors

20, Vauxhall Bridge Road, London, SW1V 2SA

Reg: 954009 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 19/06/1987Registered 25/06/1987Satisfied 09/07/1993
charge
satisfied

LLOYDS BANK PLC

Created 22/10/1986Registered 27/10/1986Satisfied 09/07/1993
charge
satisfied

LLOYDS BANK PLC

Created 19/11/1984Registered 24/11/1984
charge
satisfied

LLOYDS BANK PLC

Created 19/11/1984Registered 24/11/1984Satisfied 09/07/1993

Change History

officer appointedMARTIN, Sinead Mary
2026-05-07
officer appointedGARDINER, Mark William
2026-05-07
officer appointedWELDON, Thomas Daryl
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line120 Vauxhall Bridge Road
2026-05-07

20 VAUXHALL BRIDGE ROAD

CompanyRankvs 30780+ SIC 52103 peers
49

Financial strength84th percentile among SIC peers · 21/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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

responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Conclusions relating to going concern We are responsible for concluding on the appropriateness of the directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material unce

Key FinancialsYear ending 31/12/2024

Turnover

£42.6M

Annual revenue

Net Worth

£200k

Balance sheet strength

Cash

£745k

Cash in the bank

Profit Before Tax

£4.2M

Bottom line earnings

Net Current Assets

-£27.6M

Working capital

Current Assets

£411.9M

Current Liabilities

£439.5M

Fixed Assets

£9.4M

Debtors

£411.1M

Cost of Sales

£20.8M

Gross Profit

£21.9M

Admin Expenses

£25.6M

Operating Profit

-£3.8M

Profit After Tax

£3.1M

0avg. employees-525

Tax at Year End

Corp tax£525k

People Costs

Wages & salaries£15.5M
NI contributions£1.5M

Balance Sheet

Assets less current liabilities-£18.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.94+£0
20230.93

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202547 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
AAMD

accounts amended with accounts type full

25/10/202450 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202459 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202135 pages · PDF
AUD

auditors resignation company

10/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

13/11/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201721 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
AAMD

accounts amended with accounts type full

09/11/201624 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201624 pages · PDF
AP03

appoint person secretary company with name date

07/07/20162 pages · PDF
TM02

termination secretary company with name termination date

07/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201518 pages · PDF
Director resigned

termination director company with name termination date

08/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20154 pages · PDF
AP03

appoint person secretary company with name date

25/11/20142 pages · PDF
Director appointed

appoint person director company with name date

25/11/20142 pages · PDF
TM02

termination secretary company with name termination date

25/11/20141 page · PDF
Accounts filed

accounts with accounts type full

10/11/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20144 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20134 pages · PDF
Accounts date changed

change account reference date company previous extended

04/03/20131 page · PDF
Accounts filed

accounts with accounts type full

25/09/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20123 pages · PDF
AUD

auditors resignation company

16/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201112 pages · PDF
Director details changed

change person director company with change date

12/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20113 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20104 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
CH03

change person secretary company with change date

08/06/20101 page · PDF
Accounts filed

accounts with accounts type full

19/08/200912 pages · PDF
363a

legacy

16/06/20093 pages · PDF
288a

legacy

08/06/20091 page · PDF
288b

legacy

26/01/20091 page · PDF
288a

legacy

14/11/20081 page · PDF
288b

legacy

03/11/20081 page · PDF
Accounts filed

accounts with accounts type full

15/10/200812 pages · PDF
363a

legacy

09/06/20083 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200712 pages · PDF
363a

legacy

12/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

26/10/200612 pages · PDF
363a

legacy

06/06/20062 pages · PDF
288c

legacy

05/06/20061 page · PDF
Accounts filed

accounts with accounts type full

19/10/200512 pages · PDF
363s

legacy

16/06/20052 pages · PDF
Accounts filed

accounts with accounts type full

19/10/200412 pages · PDF
363s

legacy

17/06/20042 pages · PDF
Accounts filed

accounts with accounts type full

20/10/200312 pages · PDF
363s

legacy

10/06/20037 pages · PDF
363s

legacy

22/07/20027 pages · PDF
AUD

auditors resignation company

21/06/20021 page · PDF
Accounts filed

accounts with accounts type full

24/04/200211 pages · PDF
288b

legacy

08/01/20021 page · PDF
288b

legacy

04/01/20021 page · PDF
225

legacy

15/08/20011 page · PDF
288b

legacy

16/07/20011 page · PDF
363s

legacy

07/07/20017 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200112 pages · PDF
288c

legacy

02/02/20011 page · PDF
288a

legacy

08/08/20002 pages · PDF
363s

legacy

10/07/20007 pages · PDF
AUD

auditors resignation company

20/06/20001 page · PDF
Accounts filed

accounts with accounts type full

22/04/200012 pages · PDF
363s

legacy

14/07/19997 pages · PDF
288b

legacy

22/05/19991 page · PDF
Accounts filed

accounts with accounts type full

06/11/199813 pages · PDF
Accounts filed

accounts with accounts type full

01/10/199813 pages · PDF
AUD

auditors resignation company

04/08/19981 page · PDF
225

legacy

09/07/19981 page · PDF
363s

legacy

09/07/19987 pages · PDF
RESOLUTIONS

resolution

31/05/19981 page · PDF
RESOLUTIONS

resolution

31/05/19981 page · PDF
288a

legacy

31/05/19982 pages · PDF
363s

legacy

16/07/19975 pages · PDF
Accounts filed

accounts with accounts type full

15/04/199713 pages · PDF
CERTNM

certificate change of name company

07/03/19972 pages · PDF
363s

legacy

03/07/19967 pages · PDF
Accounts filed

accounts with accounts type full

17/05/199612 pages · PDF
363s

legacy

29/06/19955 pages · PDF
Accounts filed

accounts with accounts type full

04/05/199512 pages · PDF
Accounts filed

accounts with accounts type full

29/01/1995PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199528 pages · PDF