Register entry · No. 01754656
CHILDRENS BOOKS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £86,062.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 Sep 1983 (43 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 12 MAINYARD STUDIOS 679-691 HIGH ROAD, LEYTON, LONDON, ENGLAND, E10 6RA
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Apr 2027
- Last made up to
- 12 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- CHILDRENS BOOKS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £19,330 | £86,062 | 2 |
| 31 Oct 2024 | not published | not published | £27,694 | £97,587 | 2 |
| 31 Oct 2023 | not published | not published | £25,950 | £104,060 | 2 |
| 31 Oct 2022 | not published | not published | £19,374 | £94,479 | 3 |
| 31 Oct 2021 | not published | not published | £49,602 | £107,423 | 3 |
| 31 Oct 2020 | not published | not published | £42,817 | £74,585 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kerry Michelle Mason Book Seller | Director | 1 Jun 1999 | — | June 1969 | British · England |
| Fenella Elizabeth Coles Bookseller | Director | 31 Dec 2008 | — | January 1970 | British · England |
| Fenella Elizabeth Coles Bookseller | Secretary | 31 Dec 2008 | — | January 1970 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Kerry Michelle Mason | Significant influence or control; Significant influence or control as firm | 12 Apr 2016 | — | June 1969 | British · England |
| Ms Fenella Elizabeth Coles | Significant influence or control; Significant influence or control as firm | 12 Apr 2016 | — | January 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHILDRENS BOOKS LIMITED still trading?
The register shows CHILDRENS BOOKS LIMITED as active.
What does CHILDRENS BOOKS LIMITED do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was CHILDRENS BOOKS LIMITED set up?
It was incorporated on 20 September 1983.
When are CHILDRENS BOOKS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is CHILDRENS BOOKS LIMITED's next confirmation statement due?
By 26 April 2027.
Who runs CHILDRENS BOOKS LIMITED?
CHILDRENS BOOKS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House