Register entry · No. 16394841
RYLAND PETERS & SMALL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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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) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £35,580.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 17 Apr 2025 (1 year ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE HILL, MERRYWALKS, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 4EP
As filed with Companies House. -
Nature of business
- 58110 Book publishing
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 30 Apr 2027
- Last made up to
- 16 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- RYLAND PETERS & SMALL LIMITED current
- AMBERLEY ILLUSTRATED LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (9 months) | not published | not published | £63,142 | £35,580 | 25 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Eric Hayward | Director | 17 Apr 2025 | — | March 1971 | British · England |
| Michael Charles Fairbairn | Director | 17 Apr 2025 | — | March 1962 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Amberley Publishing Holdings Limited company · 05358552 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 17 Apr 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is RYLAND PETERS & SMALL LIMITED still trading?
The register shows RYLAND PETERS & SMALL LIMITED as active.
What does RYLAND PETERS & SMALL LIMITED do?
It files the industry code 58110 (Book publishing).
When was RYLAND PETERS & SMALL LIMITED set up?
It was incorporated on 17 April 2025.
When are RYLAND PETERS & SMALL LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is RYLAND PETERS & SMALL LIMITED's next confirmation statement due?
By 30 April 2027.
Who runs RYLAND PETERS & SMALL LIMITED?
RYLAND PETERS & SMALL LIMITED has 2 current directors. 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 2026-10-01 and its live updates. View on Companies House