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Bibliu Limited

09334024

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

The Foundry, 5 Forest Road, London, E17 6ZJ
Incorporated 01/12/2014

Previously known as

Bibliotech Education Ltd · until 24/06/2019

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

47610
Retail sale of books in specialised stores
62090
Other information technology service activities
85600
Educational support services

Officers

David John Laurence Sherwood

director · Since 01/12/2014

Australian · England · Age 35

Nicholas George Dixon-Clegg

director · Since 10/08/2020

British · England · Age 36

Mark Hindhaugh Whitby

director · Since 09/02/2021

British · England · Age 61

Richard Andrew Hill

director · Since 31/03/2022

British · England · Age 55

Shannon Meadows

director · Since 15/03/2023

American · United States · Age 64

Mark Jay Chernis

director · Since 25/01/2026

American · United States · Age 59

Oakwood Corporate Secretary Limited

corporate secretary · Since 05/03/2026

Reg: 7038430

Former

Ryan White

director · Resigned 23/08/2016

Mark Ransford

director · Resigned 05/03/2017

David John Laurence Sherwood

secretary · Resigned 11/05/2017

Ellis Gecan

director · Resigned 16/05/2018

Mark Russell Anderson

director · Resigned 01/09/2019

Tao Achilles Blake Mantaras

secretary · Resigned 30/03/2020

Tao Achilles Blake Mantaras

director · Resigned 30/03/2020

Matthew Timothy Arnold

director · Resigned 10/08/2020

Sean Devine

director · Resigned 09/02/2021

Lisa Megan Barclay

director · Resigned 31/03/2022

Daniel Alexander Engelke

director · Resigned 28/04/2022

Misty Frost

director · Resigned 20/01/2025

William James Guy England

secretary · Resigned 02/03/2026

Persons with Significant Control

Oxford Science Enterprises Holdings Ii Limited

25–50% shares
25–50% votes

46, Woodstock Road, Oxford, OX2 6HT

Reg: 16279473 · Companies House · Corporate

Notified 31/03/2025

Former PSCs

Mr David Sherwood

Ceased 04/06/2018

Oxford Sciences Innovation Plc

Ceased 04/12/2020

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

KREOS CAPITAL VII (UK) LIMITED

Created 10/04/2026Registered 13/04/2026
Charge
outstanding

KREOS CAPITAL VII (UK) LIMITED

Created 19/11/2024Registered 19/11/2024
Charge
outstanding

KREOS CAPITAL VII (UK) LIMITED

Created 29/09/2023Registered 02/10/2023

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Foundry
2026-05-05

THE FOUNDRY

post townLondon
2026-05-05

LONDON

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-05-05
officer appointedCHERNIS, Mark Jay
2026-05-05
officer appointedDIXON-CLEGG, Nicholas George
2026-05-05
officer appointedHILL, Richard Andrew
2026-05-05
officer appointedMEADOWS, Shannon
2026-05-05
officer appointedSHERWOOD, David John Laurence
2026-05-05
officer appointedWHITBY, Mark Hindhaugh
2026-05-05

CompanyRankvs 58+ SIC 47610 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.43× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

steps that they ought to have taken as directors in order to make themselves aware of all relevant audit information and to establish that the auditor of the company is aware of that information. Going concern The Directors have considered the company’s ability to continue as a going concern. The company secured additional external equity investment in March 2025, has secured an inventory back

Key FinancialsYear ending 31/10/2024

Net Worth

£15.2M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

Working capital

Current Assets

£26.0M

Current Liabilities

£5.9M

Fixed Assets

£59k

Debtors

£24.9M

Profit After Tax

-£2.0M

40avg. employees+4

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£15.9M

Balance Sheet

Intangible assets£4.2M
Bank loans & overdrafts£7.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.43+£350k
20236.03+£3.6M
20223.76+£6.0M
2021-£2.7M
20203.71+£5.7M
201947.77-£824k
201830.16

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

05/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/202628 pages · PDF
PSC02

notification of a person with significant control

27/04/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/04/20262 pages · PDF
RP01SH01

legacy

23/04/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/202634 pages · PDF
AP04

appoint corporate secretary company with name date

05/03/20262 pages · PDF
TM02

termination secretary company with name termination date

04/03/20261 page · PDF
Shares allotted

capital allotment shares

26/02/20267 pages · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
RESOLUTIONS

resolution

16/01/202660 pages · PDF
Accounts filed

accounts with accounts type group

31/10/202540 pages · PDF
Shares allotted

capital allotment shares

06/08/20258 pages · PDF
RESOLUTIONS

resolution

14/07/20251 page · PDF
Shares allotted

capital allotment shares

23/04/20258 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/202524 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/202523 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20251 page · PDF
RESOLUTIONS

resolution

MA

memorandum articles

11/03/202550 pages · PDF
Director resigned

termination director company with name termination date

29/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202423 pages · PDF
Accounts filed

accounts with accounts type group

31/10/202442 pages · PDF
Accounts filed

accounts with accounts type group

10/06/202434 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/202417 pages · PDF
Shares allotted

capital allotment shares

08/04/20249 pages · PDF
Shares allotted

capital allotment shares

25/03/20247 pages · PDF
SH08

capital name of class of shares

22/03/20242 pages · PDF
MA

memorandum articles

20/03/202447 pages · PDF
RESOLUTIONS

resolution

20/03/202463 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/202422 pages · PDF
RP04SH01

second filing capital allotment shares

26/02/20249 pages · PDF
RP04SH01

second filing capital allotment shares

21/02/20248 pages · PDF
Shares allotted

capital allotment shares

16/02/20247 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/202417 pages · PDF
Shares allotted

capital allotment shares

15/11/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/11/20231 page · PDF
RESOLUTIONS

resolution

31/10/202360 pages · PDF
AP03

appoint person secretary company with name date

23/10/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/202334 pages · PDF
MA

memorandum articles

18/09/202344 pages · PDF
RESOLUTIONS

resolution

18/09/20232 pages · PDF
Shares allotted

capital allotment shares

14/09/202311 pages · PDF
Accounts filed

accounts with accounts type group

14/06/202335 pages · PDF
RESOLUTIONS

resolution

19/05/20232 pages · PDF
SH08

capital name of class of shares

18/05/20232 pages · PDF
SH08

capital name of class of shares

18/05/20232 pages · PDF
Shares allotted

capital allotment shares

27/04/20237 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Director appointed

appoint person director company with name date

27/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/202319 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20221 page · PDF
Shares allotted

capital allotment shares

10/08/20225 pages · PDF
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
MA

memorandum articles

07/04/202242 pages · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Shares allotted

capital allotment shares

04/04/20226 pages · PDF
Shares allotted

capital allotment shares

08/02/20225 pages · PDF
Shares allotted

capital allotment shares

08/02/20225 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/202216 pages · PDF
Shares allotted

capital allotment shares

08/02/20225 pages · PDF
Shares allotted

capital allotment shares

08/02/20225 pages · PDF
Shares allotted

capital allotment shares

08/02/20225 pages · PDF
Shares allotted

capital allotment shares

08/02/20225 pages · PDF
Accounts filed

accounts with accounts type group

24/01/202225 pages · PDF
DISS40

gazette filings brought up to date

29/09/20211 page · PDF
GAZ1

gazette notice compulsory

28/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202111 pages · PDF
Shares allotted

capital allotment shares

04/06/20214 pages · PDF
MA

memorandum articles

11/04/202143 pages · PDF
RESOLUTIONS

resolution

11/04/202123 pages · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

22/01/202116 pages · PDF
PSC08

notification of a person with significant control statement

05/01/20212 pages · PDF
PSC07

cessation of a person with significant control

21/12/20201 page · PDF
Shares allotted

capital allotment shares

14/09/20207 pages · PDF
RESOLUTIONS

resolution

01/09/20202 pages · PDF
MA

memorandum articles

01/09/202062 pages · PDF
SH08

capital name of class of shares

26/08/20202 pages · PDF
Director appointed

appoint person director company with name date

11/08/20202 pages · PDF
Director resigned

termination director company with name termination date

11/08/20201 page · PDF
Accounts date changed

change account reference date company current extended

21/07/20201 page · PDF
Director appointed

appoint person director company with name date

04/06/20202 pages · PDF
RESOLUTIONS

resolution

02/06/20202 pages · PDF
SH08

capital name of class of shares

02/06/20202 pages · PDF
MA

memorandum articles

02/06/202042 pages · PDF
RP04SH01

second filing capital allotment shares

29/05/202010 pages · PDF
RP04SH01

second filing capital allotment shares

29/05/20207 pages · PDF
Shares allotted

capital allotment shares

03/05/20205 pages · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
TM02

termination secretary company with name termination date

03/04/20201 page · PDF
Shares allotted

capital allotment shares

31/03/20205 pages · PDF
Shares allotted

capital allotment shares

31/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20209 pages · PDF
RP04SH01

second filing capital allotment shares

24/01/20207 pages · PDF
RP04SH01

second filing capital allotment shares

24/01/20207 pages · PDF
PSC07

cessation of a person with significant control

21/01/20201 page · PDF