SHIRE PUBLICATIONS LIMITED

Active London

Book publishing

0 employees website.com
Book publishing
S

SHIRE PUBLICATIONS LIMITED

Book publishing

Founded 13 Jan 1966 Active London, United Kingdom 0 employees website.com
Book publishing
Accounts Submitted 1 Dec 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £768K £114K 2024 year on year
Total assets £893K £96K 2024 year on year
Total Liabilities £126K £18K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

50 Bedford Square London WC1B 3DP

Full company profile for SHIRE PUBLICATIONS LIMITED (00868867), an active company based in London, United Kingdom. Incorporated 13 Jan 1966. Book publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£767.78k

Increased by £113.71k (+17%)

Total Liabilities

£125.53k

Decreased by £18.20k (-13%)

Turnover

£280.13k

Decreased by £46.48k (-14%)

Employees

N/A

Debt Ratio

14%

Decreased by 4 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Osprey Publishing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHIRE PUBLICATIONS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersTermination of Penelope Samantha Juliette Scott-Bayfield as director on 2 Feb 2026
2 Feb 2026OfficersAppointment of Mr Keith Robert Underwood as director on 2 Feb 2026
1 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
1 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
1 Dec 2025AccountsAnnual accounts made up to 28 Feb 2025
2 Feb 2026 Officers

Termination of Penelope Samantha Juliette Scott-Bayfield as director on 2 Feb 2026

2 Feb 2026 Officers

Appointment of Mr Keith Robert Underwood as director on 2 Feb 2026

1 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

1 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

1 Dec 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Termination of Penelope Samantha Juliette Scott-Bayfield as director on 2 Feb 2026

2 months ago on 2 Feb 2026

Appointment of Mr Keith Robert Underwood as director on 2 Feb 2026

2 months ago on 2 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

4 months ago on 1 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

4 months ago on 1 Dec 2025

Annual accounts made up to 28 Feb 2025

4 months ago on 1 Dec 2025