Crown House Publishing Limited in Carmarthenshire, SA33 5ND

Description

Data updated on: 01-11-2023

Crown House Publishing began its business in the year 1998 as a Private Limited Company under the ID 03580059. The firm has been operating for 26 years and it's currently active. This company's headquarters is registered in Carmarthenshire at Crown Buildings, Bancyfelin. Anyone could also locate this business using the area code of SA33 5ND. The firm's principal business activity number is 58110 which stands for Book publishing. Crown House Publishing Ltd filed its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-06-12.

Within this specific company, many of director's responsibilities have so far been performed by Martin R., Elizabeth R., Karen B. and David B.. Out of these four executives, Martin R. has carried on with the company the longest, having been a member of officers' team since June 1998. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Karen B. as a secretary since 1998.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	278 409	304 151	642 636	628 888	572 233

Balance Sheet
Cash Bank In Hand	609	1 442	1 150	1 035	563
Cash Bank On Hand					563	714	672	16 226	935	105 174	146 655	124 749
Current Assets	881 666	795 321	834 325	866 420	905 209	872 093	895 113	916 754	975 424	957 970	998 892	934 474
Debtors	511 717	473 683	483 937	491 402	500 483	484 753	485 470	518 718	525 024	407 554	407 236	362 719
Net Assets Liabilities					572 233	602 442	692 780	801 260	933 321	984 305	1 072 555	1 004 470
Net Assets Liabilities Including Pension Asset Liability	278 409	304 151	642 636	628 888	572 233
Other Debtors					141 593	29 259	19 857	11 426	13 912	17 894	17 035	17 593
Property Plant Equipment					302 249	290 068	295 567	285 096	286 624	270 651	256 676	246 322
Stocks Inventory	369 340	320 196	349 238	373 983	404 163
Tangible Fixed Assets	344 603	349 560	334 349	319 603	302 249
Total Inventories					404 163	386 626	408 971	381 810	449 465	445 242	445 001	447 006

Capital & Reserves
Called Up Share Capital	1 033	1 033	1 033	1 033	1 033
Profit Loss Account Reserve	277 326	303 068	641 553	627 805	571 150
Shareholder Funds	278 409	304 151	642 636	628 888	572 233

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					154 126	166 307	177 808	188 279	192 981	208 954	175 419	186 656
Amounts Owed By Group Undertakings						13 125	52 405	75 503	45 652	47 366	40 640	46 667
Amounts Owed To Group Undertakings					36 216	23 179	23 179	23 179	23 179	23 179	23 179	23 179
Average Number Employees During Period						16	16	17	17	18	18	15
Bank Borrowings						50 000	40 616	31 023
Bank Borrowings Overdrafts					100 163	40 616	30 924	21 023	29 340		1 738	8 190
Capital Redemption Reserve	50	50	50	50	50
Creditors					633 915	40 616	30 924	21 023	450 016	365 605	304 677	298 415
Creditors Due After One Year	79 028	39 632	12 624
Creditors Due Within One Year	866 002	794 872	507 543	553 816	633 915
Fixed Assets	344 604	349 561	334 350	319 604	302 250	412 157	417 656	407 185	408 713	392 740	378 765	368 411
Increase From Depreciation Charge For Year Property Plant Equipment						12 181	11 501	10 471	15 702	15 973	11 850	11 237
Investments Fixed Assets	1	1	1	1	1	122 089	122 089	122 089	122 089	122 089	122 089	122 089
Net Current Assets Liabilities	15 664	449	326 782	312 604	271 294	231 568	306 134	415 098	525 408	592 365	694 215	636 059
Number Shares Allotted		10 326	10 326	10 326	10 326
Other Creditors					203 320	157 325	120 736	79 871	50 131	58 303	29 512	29 158
Other Investments Other Than Loans					1	122 089	122 089	122 089	122 089	122 089	122 089	122 089
Other Taxation Social Security Payable					38 067	32 699	32 807	33 352	43 253	32 556	51 247	4 378
Par Value Share		0	0	0	0
Property Plant Equipment Gross Cost					456 375	456 375	473 375	473 375	479 605	479 605	432 095	432 978
Provisions For Liabilities Balance Sheet Subtotal					1 311	667	86		800	800	425
Provisions For Liabilities Charges	2 831	6 227	5 872	3 320	1 311
Secured Debts	123 949	76 598	27 984	8 855
Share Capital Allotted Called Up Paid	1 033	1 033	1 033	1 033	1 033
Tangible Fixed Assets Additions		26 050	4 461	3 503
Tangible Fixed Assets Cost Or Valuation	439 282	450 742	455 203	456 375
Tangible Fixed Assets Depreciation	94 679	101 182	120 854	136 772	154 126
Tangible Fixed Assets Depreciation Charged In Period		19 452	19 672	18 249	17 354
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 949		2 331
Tangible Fixed Assets Disposals		14 590		2 331
Total Additions Including From Business Combinations Property Plant Equipment							17 000		17 230			883
Total Assets Less Current Liabilities	360 268	350 010	661 132	632 208	573 544	643 725	723 790	822 283	934 121	985 105	1 072 980	1 004 470
Trade Creditors Trade Payables					256 149	280 712	278 938	294 898	304 113	251 567	199 001	233 510
Trade Debtors Trade Receivables					358 890	442 369	413 208	431 789	465 460	342 294	349 561	298 459
Disposals Decrease In Depreciation Impairment Property Plant Equipment									11 000		45 385
Disposals Property Plant Equipment									11 000		47 510

Company staff

Martin R.

Role: Director

Appointed: 12 June 1998

Latest update: 1 March 2024

Elizabeth R.

Role: Director

Appointed: 12 June 1998

Latest update: 1 March 2024

Karen B.

Role: Director

Appointed: 12 June 1998

Latest update: 1 March 2024

Karen B.

Role: Secretary

Appointed: 12 June 1998

Latest update: 1 March 2024

David B.

Role: Director

Appointed: 12 June 1998

Latest update: 1 March 2024

Catherine H.

Role: Director

Appointed: 08 July 2014

Resigned: 27 August 2015

Latest update: 1 March 2024

Caroline L.

Role: Director

Appointed: 01 October 2003

Resigned: 23 September 2015

Latest update: 1 March 2024

Bridget S.

Role: Director

Appointed: 31 March 2000

Resigned: 28 March 2002

Latest update: 1 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 12 June 1998

Resigned: 12 June 1998

Address: London, N1 7JQ

Latest update: 1 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 June 1998

Resigned: 12 June 1998

Address: London, N1 7JQ

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: The Anglo-American Book Company (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Carmarthen at High Street, Bancyfelin, SA33 5ND and was registered as a PSC under the reg no 04970981.

The Anglo-American Book Company (Holdings) Limited

Address: Crown Buildings High Street, Bancyfelin, Carmarthen, SA33 5ND, Wales

Legal authority The Law Of England And Wales

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 04970981

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 7 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	7 July 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 June 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	20 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 30 May 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 May 2013

Crown House Publishing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin R.

Elizabeth R.

Karen B.

Karen B.

David B.

Catherine H.

Caroline L.

Bridget S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

The Anglo-American Book Company (Holdings) Limited

Accounts Documents

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