Pimpernel Press Limited in London, NW10 4RX

Description

Data updated on: 01-11-2023

Pimpernel Press Limited can be found at 45 Wendover Road, in London. The firm area code is NW10 4RX. Pimpernel Press has been present on the British market since it was set up in 2013. The firm Companies House Registration Number is 08361935. The enterprise's principal business activity number is 58110: Book publishing. Pimpernel Press Ltd reported its latest accounts for the period up to 31st December 2022. Its latest annual confirmation statement was released on 17th January 2023.

The info we posses describing this particular enterprise's MDs implies that there are three directors: Jonathan R., Anna L. and Marcus L. who were appointed on 2023-11-16, 2023-10-31. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Mozidur R. as a secretary for the last one year.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Net Worth	147 976	21 113

Balance Sheet
Cash Bank On Hand			2 669	8 109
Current Assets	149 015	96 461	191 683	83 414	138 103	230 869	321 868	231 220	264 502	197 712
Debtors	12	48 700	131 183	214 389
Net Assets Liabilities			-14 166	78 415	73 536	50 464	68 411	43 536	41 496	43 296
Property Plant Equipment			3 792	2 844
Cash Bank In Hand	149 003	26 652	2 669
Stocks Inventory		21 109	57 831
Tangible Fixed Assets		3 240	3 792
Net Assets Liabilities Including Pension Asset Liability		21 113	-14 166

Capital & Reserves
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	-14 564	-141 427	-176 706
Shareholder Funds	147 976	21 113

Other Financial Data
Version Production Software								2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal					27 399		42 477	20 012	105 069	43 336
Accumulated Depreciation Impairment Property Plant Equipment			948	1 896
Average Number Employees During Period			3	2			2	2	2	2
Creditors			209 641	222 232	145 982	229 530	259 028	195 508	160 384	134 427
Fixed Assets				2 844	1 896	850	283
Increase From Depreciation Charge For Year Property Plant Equipment				948
Net Current Assets Liabilities	147 976	17 873	-17 958	75 571	99 039	49 614	69 128	63 548	146 565	86 632
Other Creditors			195 490	219 714
Other Taxation Social Security Payable			906	605
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				214 389	106 918	48 275	6 288	27 836	42 447	23 347
Property Plant Equipment Gross Cost			4 740	4 740
Total Assets Less Current Liabilities	147 976	21 113		78 415	100 935	50 464	69 411	63 548	146 565	86 632
Trade Creditors Trade Payables			13 245	1 601
Trade Debtors Trade Receivables			64 740	126 798
Accruals Deferred Income Within One Year		69 228
Administrative Expenses	14 583	127 088
Creditors Due Within One Year	1 039	78 588	209 641
Debtors Due Within One Year	12	48 700
Foreign Exchange Gain Loss Recognised In Profit Loss		-1 326
Number Shares Allotted	30 000	30 000	30 000
Operating Profit Loss	-14 583	-127 088
Other Creditors Due Within One Year		200
Other Interest Receivable Similar Income	19	225
Other Taxation Social Security Within One Year		968
Par Value Share	0	0	0
Profit Loss For Period	-14 564	-126 863
Profit Loss On Ordinary Activities Before Tax	-14 564	-126 863
Share Capital Allotted Called Up Paid	300	300	300
Share Premium Account	162 240	162 240	162 240
Tangible Fixed Assets Additions		3 240	1 500
Tangible Fixed Assets Cost Or Valuation		3 240	4 740
Total Reserves	147 676	20 813
Trade Creditors Within One Year	1	5 176
V A T Current Asset	12	1 914
Director Remuneration Benefits Excluding Payments To Third Parties		2 500
Capital Employed		21 113	-14 166
Tangible Fixed Assets Depreciation			948
Tangible Fixed Assets Depreciation Charged In Period			948

Company staff

Mozidur R.

Role: Secretary

Appointed: 16 November 2023

Latest update: 27 April 2024

Jonathan R.

Role: Director

Appointed: 16 November 2023

Latest update: 27 April 2024

Anna L.

Role: Director

Appointed: 16 November 2023

Latest update: 27 April 2024

Marcus L.

Role: Director

Appointed: 31 October 2023

Latest update: 27 April 2024

Jonathan R.

Role: Secretary

Appointed: 31 October 2023

Resigned: 16 November 2023

Latest update: 27 April 2024

Josephine C.

Role: Director

Appointed: 08 July 2015

Resigned: 31 October 2023

Latest update: 27 April 2024

Mirabel C.

Role: Director

Appointed: 26 November 2013

Resigned: 29 June 2016

Latest update: 27 April 2024

Basil P.

Role: Director

Appointed: 26 November 2013

Resigned: 29 June 2016

Latest update: 27 April 2024

Gail L.

Role: Director

Appointed: 07 November 2013

Resigned: 31 October 2023

Latest update: 27 April 2024

Jonathan R.

Role: Director

Appointed: 29 September 2013

Resigned: 18 January 2016

Latest update: 27 April 2024

Josephine C.

Role: Director

Appointed: 19 June 2013

Resigned: 07 November 2013

Latest update: 27 April 2024

Gail L.

Role: Director

Appointed: 22 April 2013

Resigned: 22 June 2013

Latest update: 27 April 2024

Emma O.

Role: Director

Appointed: 15 February 2013

Resigned: 22 April 2013

Latest update: 27 April 2024

Emma O.

Role: Director

Appointed: 15 January 2013

Resigned: 29 September 2013

Latest update: 27 April 2024

Josephine C.

Role: Director

Appointed: 15 January 2013

Resigned: 22 April 2013

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Gemini Books Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Henning Street, SW11 3DR and was registered as a PSC under the registration number 14543424.

Gemini Books Group Limited

Address: 21 Henning Street, London, SW11 3DR, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House Of England And Wales

Registration number 14543424

Notified on 31 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gail L.

Notified on 6 April 2016

Ceased on 31 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Josephine C.

Notified on 6 April 2016

Ceased on 31 October 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts 6 May 2014
Start Date For Period Covered By Report	15 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	6 May 2014
Annual Accounts 25 September 2016
Start Date For Period Covered By Report	15 January 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2016
Annual Accounts
Start Date For Period Covered By Report	15 January 2013
End Date For Period Covered By Report	31 December 2014
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 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 15 May 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 May 2015
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Pimpernel Press Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mozidur R.

Jonathan R.

Anna L.

Marcus L.

Jonathan R.

Josephine C.

Mirabel C.

Basil P.

Gail L.

Jonathan R.

Josephine C.

Gail L.

Emma O.

Emma O.

Josephine C.

People with significant control

Gemini Books Group Limited

Gail L.

Josephine C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

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