Allison & Busby Limited
02750589 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-09-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 477 days
- Confirmation statement
- last made up 2025-07-25 · next due 2026-08-08
Registered office
11 Wardour MewsLondon
W1f 8an
Peer comparison
Compared against 88 UK companies in SIC 58110 (Book publishing) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£3,388
↑101.5%
|
£1,681
↑46.0%
|
£1,151
↓25.0%
|
£1,535
|
| Current assets |
£848,548
↓6.3%
|
£905,690
↑16.3%
|
£778,470
↓30.3%
|
£1,117,369
↑11.2%
|
£1,004,960
|
| Cash |
£424,077
↓6.4%
|
£452,951
↓10.9%
|
— |
£508,131
↑33.6%
|
£380,446
|
| Debtors | — |
— |
— |
— |
£536,981
|
| Creditors | — |
— |
— |
— |
£143,240
|
| Net current assets |
£747,450
↑5.9%
|
£705,612
↑17.5%
|
£600,270
↓38.8%
|
£980,365
↑13.8%
|
£861,720
|
| Net assets |
£751,890
↑6.0%
|
£709,000
↑17.8%
|
£601,951
↓38.7%
|
£981,516
↑13.7%
|
£863,255
|
| Equity | — |
£709,000
↑17.8%
|
£601,951
↓38.7%
|
£981,516
|
— |
| Other | |||||
| Average employees |
8
→0.0%
|
8
↑14.3%
|
7
→0.0%
|
7
→0.0%
|
7
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Wilsons (Company Secretaries) Limited · Corporate Secretary appointed 2006-08-31
- Ceriola, Nuria · Director appointed 1996-06-27
- Canellas, Juan Vinals · Director appointed 1996-06-27
- Meyer, Janine Marjorie · Secretary appointed 1996-06-27 resigned 2006-08-31
- Chapman, Geoffrey Richard · Director appointed 1994-01-21 resigned 1996-06-27
- Fear, Sean Martin · Secretary appointed 1992-10-21 resigned 1996-06-27
- Day, Peter · Director appointed 1992-10-21 resigned 1996-06-27
- Chapman, Jennifer Mary · Director appointed 1992-10-21 resigned 1996-06-27
- Wilson, Julian · Director appointed 1992-10-21 resigned 1995-09-04
- Evans, Roger · Director appointed 1992-11-18 resigned 1994-01-22
- Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1992-09-25 resigned 1992-10-21
- Ccs Directors Limited · Corporate Nominee Director appointed 1992-09-25 resigned 1992-10-21
People with significant control (3)
-
Persons-With-Significant-Control-Statement Ceased 2016-08-01Persons With Significant Control Statement · notified 2016-07-25
-
Francisco Javier Moll De Miguel ActiveIndividual Psc · Spanish · resident in Spain · born 5/1950 · notified 2016-08-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Maria Arantzazu Sarasola Ormazabal ActiveIndividual Psc · Spanish · resident in Spain · born 10/1949 · notified 2016-08-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Debenture SatisfiedHeld by Virgin Publishing LimitedCreated 1993-02-12 · satisfied 1996-06-29Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1993-02-10 · satisfied 2020-07-29A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-04-18 Legacy RP01PSC01 Other
- 2026-04-18 Legacy RP01PSC01 Other
- 2026-03-31 Total-exemption-full accounts AA Accounts
- 2025-09-04 Micro-entity accounts AA Accounts
- 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-22 Micro-entity accounts AA Accounts
- 2023-10-31 Total-exemption-full accounts AA Accounts
- 2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-27 Total-exemption-full accounts AA Accounts
- 2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-29 Total-exemption-full accounts AA Accounts
- 2021-07-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-09-24 Total-exemption-full accounts AA Accounts
- 2020-07-29 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register