Pavilion Books Company Limited
03818774
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 29/07/2026
Due 12/08/2027
Industry
Officers
secretary · Since 01/12/2021
director · Since 01/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 26 other boards
director · Since 01/12/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 27 other boards
director · Since 07/10/2025
CEO
BRITISH · ENGLAND · Age 54
Also on 25 other boards
secretary · Since 01/12/2021
Former
corporate nominee director · Resigned 29/07/1999
corporate nominee secretary · Resigned 29/07/1999
secretary · Resigned 09/10/2000
director · Resigned 27/03/2003
director · Resigned 18/11/2003
director · Resigned 11/03/2005
director · Resigned 23/11/2005
secretary · Resigned 23/11/2005
director · Resigned 23/11/2005
secretary · Resigned 28/02/2007
director · Resigned 23/12/2013
director · Resigned 23/12/2013
secretary · Resigned 26/03/2015
director · Resigned 11/11/2020
director · Resigned 01/12/2021
secretary · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 07/10/2025
Persons with Significant Control
Harpercollins Publishers Limited
103, Westerhill Road, Glasgow, G64 2QT
Reg: 27389 · Scotland · Private Limited Company
Notified 17/01/2022
Former PSCs
Mrs Polly Augusta Marchant Powell
Ceased 17/01/2022
Pavilion Books Group Limited
Ceased 24/05/2021
B.T. Batsford Holdings Limited
Ceased 21/07/2021
Pavilion & Portico Books Limited
Ceased 17/01/2022
Charges0 outstanding
COUTTS & CO
Change History
Active
Private Limited Company
1 LONDON BRIDGE STREET
LONDON
CompanyRankvs 2115+ SIC 58110 peers58
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£6.8M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2.0M
Working capital
Current Assets
£2.0M
Current Liabilities
—
Fixed Assets
£4.8M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£167 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.