BUCKINGHAM FINE ART PUBLISHERS LIMITED

Active Warwick

Other publishing activities

46 employees website.com
Creative, media and publishing Other publishing activities
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BUCKINGHAM FINE ART PUBLISHERS LIMITED

Other publishing activities

Founded 19 Jan 1982 Active Warwick, England 46 employees website.com
Creative, media and publishing Other publishing activities

Previous Company Names

KINGFISHER FINE ART LIMITED 19 Jan 1982 — 6 Nov 1985
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 11 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £518K £109K 2024 year on year
Total assets £2M £182K 2024 year on year
Total Liabilities £1M £74K 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

3a Tournament Court Edgehill Drive Warwick CV34 6LG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUCKINGHAM FINE ART PUBLISHERS LIMITED (01608690), an active creative, media and publishing company based in Warwick, England. Incorporated 19 Jan 1982. Other publishing activities. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£328.07k

Increased by £190.31k (+138%)

Net Assets

£517.71k

Decreased by £108.77k (-17%)

Total Liabilities

£1.08M

Decreased by £73.50k (-6%)

Turnover

N/A

Employees

46

Decreased by 7 (-13%)

Debt Ratio

68%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 80 Shares £80 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Feb 201020£20£1
12 Feb 201060£60£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cyan Contemporary Arts Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 20 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Terence Leonard Loud

Ceased 2 Jan 2018

Ceased

Raymond Peter Loud

Ceased 20 Jul 2020

Ceased

Group Structure

Group Structure

BUCKINGHAM FINE ART PUBLISHERS LIMITED Current Company
ART GALLERY 21 LTD united kingdom

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
27 Loseby Lane, Leicester (LE1 5DR) LEICESTER
Leasehold-15 Sept 2016
27 Loseby Lane, Leicester (LE1 5DR)
Leasehold
Added 15 Sept 2016
District LEICESTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersTermination of Jonathan Peter Stephen Kearns as director on 16 Feb 2026
11 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
28 Mar 2025OfficersChange to director Mr Trevor Keith Bayley on 28 Mar 2025
17 Mar 2025OfficersAppointment of Mr Trevore Keith Bayley as director on 20 Feb 2025
20 Mar 2026 Officers

Termination of Jonathan Peter Stephen Kearns as director on 16 Feb 2026

11 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

28 Mar 2025 Officers

Change to director Mr Trevor Keith Bayley on 28 Mar 2025

17 Mar 2025 Officers

Appointment of Mr Trevore Keith Bayley as director on 20 Feb 2025

Recent Activity

Latest Activity

Termination of Jonathan Peter Stephen Kearns as director on 16 Feb 2026

2 months ago on 20 Mar 2026

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 11 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Change to director Mr Trevor Keith Bayley on 28 Mar 2025

1 years ago on 28 Mar 2025

Appointment of Mr Trevore Keith Bayley as director on 20 Feb 2025

1 years ago on 17 Mar 2025