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Country Publications Limited

05126038

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

22 Princes Street, London, W1B 2LU
Incorporated 12/05/2004

Previously known as

Cobco 634 Limited · until 18/05/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr David Proud

secretary · Since 22/03/2016

Also on 2 other boards

Mr David Proud

director · Since 22/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Callum Nicholas Charles Denmark

director · Since 14/05/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Mr Malcolm Charles Denmark

director · Since 14/05/2026

BRITISH · ENGLAND · Age 71

Mr Richard Emmerson Elliot

director · Since 14/05/2026

BRITISH · ENGLAND · Age 60

Mr Russell William George Whitehair

director · Since 14/05/2026

BRITISH · ENGLAND · Age 69

Also on 113 other boards

David Proud

director · Since 22/03/2016

British · England · Age 63

David Proud

secretary · Since 22/03/2016

Malcolm Charles Denmark

director · Since 14/05/2026

British · England · Age 71

Richard Emmerson Elliot

director · Since 14/05/2026

British · England · Age 60

Callum Nicholas Charles Denmark

director · Since 14/05/2026

British · England · Age 36

Russell William George Whitehair

director · Since 14/05/2026

British · England · Age 69

Former

Cobbetts Limited

corporate director · Resigned 16/06/2004

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 16/06/2004

Matthew Leslie Townsend

secretary · Resigned 15/06/2005

Robert Flanagan

director · Resigned 03/03/2016

Robert Flanagan

secretary · Resigned 03/03/2016

Matthew Leslie Townsend

director · Resigned 22/02/2018

Timothy John Benn

director · Resigned 09/10/2019

Abigail Louisa Swallow

director · Resigned 06/01/2026

Christina Grace Benn

director · Resigned 14/05/2026

Persons with Significant Control

Iconic Media Group Limited

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

22, Princes Street, London, W1B 2LU

Reg: 11499982 · Companies House · Limited Company

Notified 14/05/2026

Former PSCs

Mr Matthew Leslie Townsend

Ceased 22/02/2018

Mrs Christina Grace Benn

Ceased 09/10/2019

Mrs Christina Grace Benn

Ceased 14/05/2026

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/05/2012Registered 25/05/2012Satisfied 20/02/2023

Change History

officer appointedPROUD, David
2026-09-10
officer appointedDENMARK, Callum Nicholas Charles
2026-09-10
officer appointedDENMARK, Malcolm Charles
2026-09-10
officer appointedELLIOT, Richard Emmerson
2026-09-10
officer appointedPROUD, David
2026-09-10
officer appointedWHITEHAIR, Russell William George
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line122 Princes Street
2026-09-10

DESORMAIS SUITE THE GATEHOUSE

post townLondon
2026-09-10

SKIPTON

postcodeW1B 2LU
2026-09-10

BD23 1AL

CompanyRankvs 162+ SIC 58142 peers
80

Financial strength97th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.42× · 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 strength24/25 pts

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

Employees14/15 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 30/06/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£641k

Cash in the bank

Net Current Assets

£221k

Working capital

Current Assets

£753k

Current Liabilities

£531k

Fixed Assets

£1.3M

Debtors

£79k

11avg. employees

Tax at Year End(2024)

Corp tax£129

Balance Sheet

Intangible assets£1.3M
Assets less current liabilities£1.6M
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20251.42+£0
20251.42-£150k
20241.38-£163k
20231.32

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company current extended

04/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20265 pages · PDF
Shares allotted

capital allotment shares

04/06/20263 pages · PDF
PSC02

notification of a person with significant control

28/05/20262 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
PSC07

cessation of a person with significant control

28/05/20261 page · PDF
Director resigned

termination director company with name termination date

28/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

28/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

28/05/20261 page · PDF
Director resigned

termination director company with name termination date

27/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/202417 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20235 pages · PDF
Share buyback

capital return purchase own shares

01/03/20234 pages · PDF
MR04

mortgage satisfy charge full

20/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/202316 pages · PDF
Share buyback

capital return purchase own shares

02/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202014 pages · PDF
Director appointed

appoint person director company with name date

10/01/20202 pages · PDF
PSC notified

notification of a person with significant control

24/10/20192 pages · PDF
PSC07

cessation of a person with significant control

24/10/20191 page · PDF
Director resigned

termination director company with name termination date

21/10/20191 page · PDF
PSC changed

change to a person with significant control

21/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/201914 pages · PDF
PSC07

cessation of a person with significant control

20/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

27/06/20181 page · PDF
PSC notified

notification of a person with significant control

16/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Director resigned

termination director company with name termination date

05/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201813 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20175 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20166 pages · PDF
Director appointed

appoint person director company with name date

13/04/20162 pages · PDF
AP03

appoint person secretary company with name date

01/04/20162 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
TM02

termination secretary company with name termination date

01/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20165 pages · PDF
CH03

change person secretary company with change date

18/12/20151 page · PDF
CH03

change person secretary company with change date

18/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20136 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20136 pages · PDF
MG02

legacy

26/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20126 pages · PDF
MG01

legacy

25/05/20125 pages · PDF
Accounts filed

accounts with accounts type small

13/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20108 pages · PDF
Accounts filed

accounts with accounts type small

22/03/20107 pages · PDF
363a

legacy

05/06/20096 pages · PDF
Accounts filed

accounts with accounts type small

20/04/20097 pages · PDF
363a

legacy

02/06/20086 pages · PDF
AUD

auditors resignation company

15/05/20081 page · PDF
Accounts filed

accounts with accounts type small

25/04/20087 pages · PDF
363s

legacy

06/07/20077 pages · PDF
Accounts filed

accounts with accounts type small

12/02/20077 pages · PDF
363s

legacy

23/05/200610 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20067 pages · PDF
244

legacy

15/03/20062 pages · PDF
353

legacy

20/09/20051 page · PDF
287

legacy

20/09/20051 page · PDF
288b

legacy

20/09/20051 page · PDF
288a

legacy

20/09/20051 page · PDF
363s

legacy

20/05/20059 pages · PDF
225

legacy

14/10/20041 page · PDF
SA

statement of affairs

20/07/200482 pages · PDF
88(2)R

legacy

20/07/20042 pages · PDF
88(2)R

legacy

09/07/20042 pages · PDF
88(2)R

legacy

09/07/20042 pages · PDF
122

legacy

09/07/20041 page · PDF
RESOLUTIONS

resolution

09/07/200437 pages · PDF
RESOLUTIONS

resolution

09/07/20043 pages · PDF
RESOLUTIONS

resolution

09/07/2004PDF
RESOLUTIONS

resolution

09/07/2004PDF
RESOLUTIONS

resolution

09/07/2004PDF
395

legacy

07/07/20047 pages · PDF
353

legacy

30/06/20041 page · PDF
190

legacy

30/06/20041 page · PDF
287

legacy

30/06/20041 page · PDF
88(2)R

legacy

30/06/20042 pages · PDF