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The Good Book Company Limited

04496349

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5, Robin Hood Lane, Sutton, SM1 2SW
Incorporated 26/07/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

58110
Book publishing

Officers

Kathryn Thornborough

secretary · Since 26/07/2002

British

Kathryn Thornborough

director · Since 26/07/2002

British · England · Age 61

Timothy Robert Thornborough

director · Since 26/07/2002

British · England · Age 68

Thomas Fredrick Merry Seidler

director · Since 01/02/2005

British · England · Age 49

James Burstow

director · Since 01/05/2005

British · England · Age 54

Carl Henry Laferton

director · Since 01/01/2016

British · England · Age 45

Former

M W Douglas & Company Limited

corporate nominee secretary · Resigned 26/07/2002

Douglas Nominees Limited

corporate nominee director · Resigned 26/07/2002

Persons with Significant Control

The Good Book Company Trustees Limited

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

B1, Blenheim Road, Epsom, KT19 9AP

Reg: 16652983 · Companies House · Limited Company

Notified 03/09/2025

Former PSCs

Mr Timothy Robert Thornborough

Ceased 03/09/2025

Mrs Kathryn Thornborough

Ceased 03/09/2025

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/01/2017Registered 26/01/2017

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line15, Robin Hood Lane
2026-05-11

5, ROBIN HOOD LANE

post townSutton
2026-05-11

SUTTON

officer appointedTHORNBOROUGH, Kathryn
2026-05-11
officer appointedBURSTOW, James
2026-05-11
officer appointedLAFERTON, Carl Henry
2026-05-11
officer appointedSEIDLER, Thomas Fredrick Merry
2026-05-11
officer appointedTHORNBOROUGH, Kathryn
2026-05-11
officer appointedTHORNBOROUGH, Timothy Robert
2026-05-11

Filing History84 filings

SH08

capital name of class of shares

23/09/20252 pages · PDF
MA

memorandum articles

05/09/202516 pages · PDF
RESOLUTIONS

resolution

05/09/20251 page · PDF
PSC02

notification of a person with significant control

04/09/20252 pages · PDF
PSC07

cessation of a person with significant control

04/09/20251 page · PDF
PSC07

cessation of a person with significant control

04/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Director details changed

change person director company with change date

07/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202112 pages · PDF
RESOLUTIONS

resolution

12/07/20211 page · PDF
MA

memorandum articles

12/07/202134 pages · PDF
Address changed

change registered office address company with date old address new address

11/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202017 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20205 pages · PDF
AAMD

accounts amended with accounts type total exemption full

14/05/202017 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201917 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20195 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201716 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/01/201742 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201616 pages · PDF
DISS40

gazette filings brought up to date

29/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20166 pages · PDF
Shares allotted

capital allotment shares

26/10/20163 pages · PDF
Director appointed

appoint person director company with name date

26/10/20162 pages · PDF
GAZ1

gazette notice compulsory

18/10/20161 page · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
CH03

change person secretary company with change date

10/05/20161 page · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/201012 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20108 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Shares allotted

capital allotment shares

14/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/200912 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20095 pages · PDF
363s

legacy

03/11/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/200712 pages · PDF
363s

legacy

23/11/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/200612 pages · PDF
363s

legacy

07/12/20069 pages · PDF
288a

legacy

08/02/20062 pages · PDF
288a

legacy

17/11/20052 pages · PDF
363s

legacy

22/09/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20051 page · PDF
225

legacy

06/09/20051 page · PDF
363s

legacy

22/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20041 page · PDF
Accounts filed

accounts with accounts type dormant

18/08/20032 pages · PDF
363s

legacy

18/08/20037 pages · PDF
88(2)R

legacy

23/07/20032 pages · PDF
288a

legacy

04/03/20032 pages · PDF
288a

legacy

04/03/20032 pages · PDF
287

legacy

02/08/20021 page · PDF
288b

legacy

02/08/20021 page · PDF
288b

legacy

02/08/20021 page · PDF
Incorporated

incorporation company

26/07/200213 pages · PDF