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The Children'S Bookshow Limited

08120254

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9a Peploe Road, London, NW6 6EB
Incorporated 26/06/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

85600
Educational support services

Officers

Katherine Jane Arafa

director · Since 26/06/2012

British · England · Age 48

Mairona Sian Williams

director · Since 26/06/2012

British · England · Age 78

Shoshannah Thompson

director · Since 01/09/2018

British · United Kingdom · Age 56

Robina Clare Pelham Burn

director · Since 16/10/2019

British · England · Age 59

Claire Elizabeth Boulton

director · Since 01/04/2020

British · England · Age 53

Errol Daly Lloyd

director · Since 14/07/2021

British · England · Age 83

Sinead Salatchi Naidoo

director · Since 14/07/2021

British · England · Age 38

Former

Daniel Hahn

director · Resigned 28/11/2019

Myra Barrs

director · Resigned 29/11/2019

Ghassan Fergiani

director · Resigned 14/07/2021

David Roger William Potter

director · Resigned 21/07/2025

Persons with Significant Control

Ms Mairona Sian Williams

Significant control

British · England · Age 78

9a, Peploe Road, London, NW6 6EB

Notified 06/04/2016

Mrs Katherine Jane Arafa

Significant control

British · England · Age 48

Rock Cottage, West Buckland, Kingsbridge, TQ7 3AQ

Notified 06/04/2016

Change History

officer appointedWILLIAMS, Mairona Sian
2026-05-08
officer appointedLLOYD, Errol Daly
2026-05-08
officer appointedNAIDOO, Sinead Salatchi
2026-05-08
officer appointedPELHAM BURN, Robina Clare
2026-05-08
officer appointedTHOMPSON, Shoshannah
2026-05-08
officer appointedARAFA, Katherine Jane
2026-05-08
officer appointedBOULTON, Claire Elizabeth
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line19a Peploe Road
2026-05-08

9A PEPLOE ROAD

post townLondon
2026-05-08

LONDON

statusactive
2026-05-08

Active

CompanyRankvs 2499+ SIC 85600 peers
73

Financial strength82th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 31/12/2019

Net Worth

£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£37k

Current Liabilities

£17k

0avg. employees

Balance Sheet

Assets less current liabilities£20k

EstimatesDerived

YearCurrent RatioImplied Profit
20192.15-£8k
20182.74

Derived from filed accounts. Not audited figures.

Filing History51 filings

Accounts filed

accounts with accounts type total exemption full

05/01/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/202316 pages · PDF
Director appointed

appoint person director company with name date

28/07/20232 pages · PDF
Director details changed

change person director company with change date

28/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202316 pages · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
RESOLUTIONS

resolution

05/07/20221 page · PDF
MA

memorandum articles

05/07/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202116 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

21/07/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20182 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Director appointed

appoint person director company with name date

07/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/06/20172 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20168 pages · PDF
Director details changed

change person director company with change date

25/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20153 pages · PDF
CC04

statement of companys objects

19/06/20152 pages · PDF
RESOLUTIONS

resolution

19/06/201525 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20144 pages · PDF
Annual return

annual return company with made up date no member list

04/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20134 pages · PDF
Annual return

annual return company with made up date no member list

15/07/20133 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/07/20131 page · PDF
Incorporated

incorporation company

26/06/201218 pages · PDF