Back to search

The Anglo-American Book Company (Holdings) Limited

04970981

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Crown Buildings, Bancyfelin, Carmarthen, SA33 5ND
Incorporated 20/11/2003

Previously known as

Earthvocal Limited · until 05/05/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74990
Non-trading company

Officers

Elizabeth Glenys Roberts

director · Since 20/11/2003

British · Wales · Age 87

David Simon John Bowman

director · Since 05/03/2004

British · United Kingdom · Age 62

Karen Jacqueline Bowman

director · Since 05/03/2004

British · United Kingdom · Age 61

Martin Roberts

director · Since 05/03/2004

British · Wales · Age 87

Karen Jacqueline Bowman

secretary · Since 05/03/2004

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/2003

Instant Companies Limited

corporate nominee director · Resigned 10/12/2003

Martin Roberts

secretary · Resigned 05/03/2004

Persons with Significant Control

Mrs Karen Jacqueline Bowman

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Crown Buildings, Carmarthen, SA33 5ND

Notified 06/04/2016

Mr David Simon John Bowman

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Crown Buildings, Carmarthen, SA33 5ND

Notified 06/04/2016

Dr Martin Roberts

Significant control

British · Wales · Age 87

Crown Buildings, Carmarthen, SA33 5ND

Notified 06/04/2016

Mrs Elizabeth Glenys Roberts

Significant control

British · Wales · Age 87

Crown Buildings, Carmarthen, SA33 5ND

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Crown Buildings
2026-05-06

CROWN BUILDINGS

post townCarmarthen
2026-05-06

CARMARTHEN

officer appointedBOWMAN, Karen Jacqueline
2026-05-06
officer appointedBOWMAN, David Simon John
2026-05-06
officer appointedBOWMAN, Karen Jacqueline
2026-05-06
officer appointedROBERTS, Elizabeth Glenys
2026-05-06
officer appointedROBERTS, Martin, Dr
2026-05-06

CompanyRankvs 4721+ SIC 74990 peers
60

Financial strength89th percentile among SIC peers · 22/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£58k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

Current Liabilities

Debtors

£23k

0avg. employees

Balance Sheet

Assets less current liabilities£73k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.

Filing History90 filings

Accounts filed

accounts with accounts type total exemption full

10/04/20268 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20178 pages · PDF
Shares cancelled

capital cancellation shares

23/01/20174 pages · PDF
Share buyback

capital return purchase own shares

23/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20168 pages · PDF
Shares cancelled

capital cancellation shares

03/03/20164 pages · PDF
Share buyback

capital return purchase own shares

03/03/20163 pages · PDF
Shares cancelled

capital cancellation shares

23/02/20164 pages · PDF
Share buyback

capital return purchase own shares

23/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20149 pages · PDF
Shares allotted

capital allotment shares

13/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20148 pages · PDF
Shares allotted

capital allotment shares

20/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20138 pages · PDF
Shares allotted

capital allotment shares

29/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20128 pages · PDF
MEM/ARTS

memorandum articles

19/11/201212 pages · PDF
RESOLUTIONS

resolution

19/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20108 pages · PDF
Accounts date changed

change account reference date company current extended

28/07/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20099 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
88(3)

legacy

27/08/20092 pages · PDF
88(2)

legacy

27/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20093 pages · PDF
363a

legacy

21/11/20086 pages · PDF
MEM/ARTS

memorandum articles

17/10/200811 pages · PDF
RESOLUTIONS

resolution

17/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20085 pages · PDF
363a

legacy

23/11/20074 pages · PDF
288c

legacy

23/11/20071 page · PDF
288c

legacy

23/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20073 pages · PDF
363a

legacy

23/11/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20064 pages · PDF
363a

legacy

16/12/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200512 pages · PDF
MEM/ARTS

memorandum articles

27/01/200511 pages · PDF
363s

legacy

20/12/20048 pages · PDF
288a

legacy

15/11/20042 pages · PDF
RESOLUTIONS

resolution

25/08/20042 pages · PDF
SA

statement of affairs

03/08/20045 pages · PDF
88(2)R

legacy

03/08/20042 pages · PDF
123

legacy

03/08/20041 page · PDF
RESOLUTIONS

resolution

20/05/2004PDF
RESOLUTIONS

resolution

20/05/2004PDF
RESOLUTIONS

resolution

20/05/20041 page · PDF
123

legacy

08/05/20041 page · PDF
RESOLUTIONS

resolution

08/05/20041 page · PDF
CERTNM

certificate change of name company

05/05/20042 pages · PDF
MEM/ARTS

memorandum articles

07/04/200411 pages · PDF
225

legacy

06/04/20041 page · PDF
MEM/ARTS

memorandum articles

06/04/20042 pages · PDF
RESOLUTIONS

resolution

06/04/20041 page · PDF
287

legacy

25/03/20041 page · PDF
288a

legacy

25/03/20042 pages · PDF
288a

legacy

25/03/20042 pages · PDF
288a

legacy

25/03/20042 pages · PDF
288b

legacy

25/03/20041 page · PDF
287

legacy

19/01/20041 page · PDF
288b

legacy

19/01/20041 page · PDF
288b

legacy

19/01/20041 page · PDF
288a

legacy

10/01/20043 pages · PDF
288a

legacy

10/01/20043 pages · PDF
Incorporated

incorporation company

20/11/200317 pages · PDF