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Children'S Character Books Limited

05032989

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

ONE EMBASSY GARDENS, LONDON, SW11 7BW
Incorporated 03/02/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

58110
Book publishing

Officers

Nicola Isabel Evans

secretary · Since 03/08/2007

SOLICITOR

BRITISH

Mr Thomas Daryl Weldon

director · Since 29/10/2010

PUBLISHER

BRITISH · ENGLAND · Age 63

Also on 68 other boards

Ms Francesca Dow

director · Since 31/12/2010

PUBLISHER

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mrs Nancy Twynam

director · Since 14/11/2019

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Stephen Thomas Davies

director · Since 14/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Geraldine Mcbride

director · Since 31/01/2023

SALES DIRECTOR - CHILDREN'S

BRITISH · ENGLAND · Age 41

Mr James Thomas Mcmullan

director · Since 07/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Penguin Books Limited

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

80, Strand, London, WC2R 0RL

Reg: 861590 · Companies House · Private Limited Company

Notified 06/04/2016

CompanyRankvs 5323+ SIC 58110 peers
29

Financial strength1th percentile among SIC peers · 0/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.74× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 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

£1.1M

Annual revenue

Net Worth

-£605k

Balance sheet strength

Cash

£512k

Cash in the bank

Profit Before Tax

-£638k

Bottom line earnings

Net Current Assets

-£592k

Working capital

Current Assets

£1.7M

Current Liabilities

£2.3M

Debtors

£835k

Cost of Sales

£994k

Gross Profit

£100k

Admin Expenses

£570k

Operating Profit

-£638k

Profit After Tax

-£479k

0avg. employees

Balance Sheet

Assets less current liabilities-£592k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.74-£4.1M
20230.93

Derived from filed accounts. Not audited figures.