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The Book Guild Ltd

09074569

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit E2 Airfield Business Park, Harrison Road, Market Harborough, LE16 7UL
Incorporated 06/06/2014

Previously known as

The Book Guild (Brighton) Limited · until 14/08/2015

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

58110
Book publishing

Officers

Alexander Matthew Thompson

director · Since 31/07/2024

British · England · Age 32

Chloe Jayne Thompson

director · Since 31/07/2024

British · England · Age 32

Former

Carol Biss

director · Resigned 30/06/2015

Jane Marion Rowland

director · Resigned 01/07/2015

Jane Marion Rowland

secretary · Resigned 31/07/2024

Jeremy Bryan Thompson

director · Resigned 31/07/2024

Persons with Significant Control

Troubador Publishing Limited

75–100% shares

Unit E2, Harrison Road, Market Harborough, LE16 7UL

Reg: 03233109 · Companies House · Private Limited Company

Notified 01/07/2016

Mr Alexander Matthew Thompson

Significant control

British · England · Age 32

Unit E2, Airfield Business Park, Market Harborough, LE16 7UL

Notified 01/08/2024

Former PSCs

Mr Jeremy Bryan Thompson

Ceased 30/07/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 20/09/2024Registered 23/09/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit E2 Airfield Business Park
2026-05-07

UNIT E2 AIRFIELD BUSINESS PARK

post townMarket Harborough
2026-05-07

MARKET HARBOROUGH

CompanyRankvs 1557+ SIC 58110 peers
59

Financial strength92th percentile among SIC peers · 23/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity16/20 pts

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

Longevity12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£111k

Balance sheet strength

Cash

£222k

Cash in the bank

Net Current Assets

£105k

Working capital

Current Assets

£237k

Current Liabilities

£132k

Fixed Assets

£8k

Debtors

£15k

0avg. employees

Tax at Year End

Corp tax£11k

Balance Sheet

Assets less current liabilities£113k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.80+£0
20251.80+£35k
20241.46-£75k
20232.13

Derived from filed accounts. Not audited figures.

Filing History48 filings

Accounts filed

accounts with accounts type total exemption full

21/04/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
PSC changed

change to a person with significant control

04/06/20252 pages · PDF
Director details changed

change person director company with change date

04/06/20252 pages · PDF
PSC02

notification of a person with significant control

27/05/20252 pages · PDF
PSC notified

notification of a person with significant control

24/04/20252 pages · PDF
Director details changed

change person director company with change date

17/04/20252 pages · PDF
PSC07

cessation of a person with significant control

17/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20259 pages · PDF
Director details changed

change person director company with change date

17/12/20242 pages · PDF
Director details changed

change person director company with change date

17/12/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/202412 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
Director appointed

appoint person director company with name date

02/08/20242 pages · PDF
TM02

termination secretary company with name termination date

02/08/20241 page · PDF
Director resigned

termination director company with name termination date

02/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20239 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

02/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20153 pages · PDF
Director appointed

appoint person director company with name

14/08/20152 pages · PDF
CERTNM

certificate change of name company

14/08/20153 pages · PDF
Director resigned

termination director company with name termination date

13/08/20151 page · PDF
Director resigned

termination director company with name termination date

13/08/20151 page · PDF
AP03

appoint person secretary company with name

13/08/20152 pages · PDF
Director appointed

appoint person director company with name date

23/07/20153 pages · PDF
Accounts date changed

change account reference date company current extended

22/07/20154 pages · PDF
AP03

appoint person secretary company with name date

14/07/20153 pages · PDF
Director resigned

termination director company with name termination date

14/07/20152 pages · PDF
Director appointed

appoint person director company with name date

14/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20152 pages · PDF
Incorporated

incorporation company

06/06/201430 pages · PDF