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The Bookshop On The Heath Limited

04755363

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

74 Tranquil Vale, London, SE3 0BW
Incorporated 07/05/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

On track

Industry

47610
Retail sale of books in specialised stores
47791
Retail sale of antiques including antique books in stores
47799
Retail sale of second-hand goods in stores

Officers

Paul Richard Watts

secretary · Since 17/12/2024

Paul Richard Watts

director · Since 18/12/2024

British · England · Age 62

Andrew John Westbrook

director · Since 18/12/2024

British · United Kingdom · Age 45

Former

Jpcord Limited

corporate nominee director · Resigned 07/05/2003

Jpcors Limited

corporate nominee secretary · Resigned 07/05/2003

Rosemary Frances Newton

secretary · Resigned 12/04/2005

Richard Philip Platt

director · Resigned 02/06/2014

Jasmine Lingli Platt

secretary · Resigned 02/06/2014

Jasmine Lingli Platt

director · Resigned 02/06/2014

David Gordon Mackintosh Wilson

director · Resigned 16/08/2017

David Gordon Mackintosh Wilson

secretary · Resigned 16/08/2017

Ian James Irvine

secretary · Resigned 17/12/2024

Ian James Irvine

director · Resigned 18/12/2024

Persons with Significant Control

Mr Paul Richard Watts

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

British · England · Age 62

74, Tranquil Vale, London, SE3 0BW

Notified 18/12/2024

Former PSCs

Dr David Gordon Mackintosh Wilson

Ceased 16/08/2017

Mr Ian James Irvine

Ceased 18/12/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line174 Tranquil Vale
2026-05-07

74 TRANQUIL VALE

post townLondon
2026-05-07

LONDON

officer appointedWATTS, Paul Richard
2026-05-07
officer appointedWATTS, Paul Richard
2026-05-07
officer appointedWESTBROOK, Andrew John
2026-05-07

CompanyRankvs 322+ SIC 47610 peers
67

Financial strength75th percentile among SIC peers · 19/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.47× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£17k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£52k

Current Liabilities

£35k

Fixed Assets

£619

Debtors

£4k

1avg. employees
Signed by 04755363 2024-06-01 2025-05-31 04755363 2025-05-31 04755363 bus:OrdinaryShareClass1 2025-05-31 04755363 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.47-£23k
20233.54-£3k
20202.29+£20k
20191.70

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type total exemption full

05/11/202511 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20255 pages · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
PSC notified

notification of a person with significant control

07/01/20252 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
PSC07

cessation of a person with significant control

19/12/20241 page · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
AP03

appoint person secretary company with name date

18/12/20242 pages · PDF
TM02

termination secretary company with name termination date

17/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202011 pages · PDF
DISS40

gazette filings brought up to date

14/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
GAZ1

gazette notice compulsory

27/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

25/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/201912 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20184 pages · PDF
TM02

termination secretary company with name termination date

12/09/20171 page · PDF
AP03

appoint person secretary company with name date

12/09/20172 pages · PDF
Director resigned

termination director company with name termination date

12/09/20171 page · PDF
Director appointed

appoint person director company with name date

12/09/20172 pages · PDF
PSC07

cessation of a person with significant control

12/09/20171 page · PDF
PSC notified

notification of a person with significant control

12/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201713 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20146 pages · PDF
Accounts date changed

change account reference date company current shortened

14/10/20141 page · PDF
AP03

appoint person secretary company with name

03/06/20142 pages · PDF
Director appointed

appoint person director company with name

03/06/20142 pages · PDF
TM02

termination secretary company with name

02/06/20141 page · PDF
Director resigned

termination director company with name

02/06/20141 page · PDF
Director resigned

termination director company with name

02/06/20141 page · PDF
Accounts date changed

change account reference date company current extended

28/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20114 pages · PDF
Address changed

change registered office address company with date old address

17/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20104 pages · PDF
Director details changed

change person director company with change date

15/05/20102 pages · PDF
Director details changed

change person director company with change date

15/05/20102 pages · PDF
CH03

change person secretary company with change date

15/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/200912 pages · PDF
363a

legacy

13/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/200812 pages · PDF
363a

legacy

02/06/20084 pages · PDF
88(2)

legacy

30/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/200712 pages · PDF
363a

legacy

21/05/20072 pages · PDF
288c

legacy

21/05/20071 page · PDF
288a

legacy

24/11/20061 page · PDF
288c

legacy

24/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/200613 pages · PDF
288c

legacy

10/05/20061 page · PDF
363a

legacy

08/05/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/200613 pages · PDF
363s

legacy

31/05/20052 pages · PDF
288c

legacy

31/05/20051 page · PDF
288c

legacy

31/05/20051 page · PDF
288b

legacy

04/05/20051 page · PDF
288a

legacy

04/05/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/200514 pages · PDF
363s

legacy

10/06/20046 pages · PDF
288a

legacy

29/05/20032 pages · PDF
225

legacy

23/05/20031 page · PDF
288a

legacy

23/05/20032 pages · PDF
288b

legacy

13/05/20031 page · PDF
288b

legacy

13/05/20031 page · PDF
Incorporated

incorporation company

07/05/200316 pages · PDF