OpenCompanies

Profile Books Limited

Company number
03120147
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 1995
Nature of business
Book publishing
Corporate group
Profile Books Holdings Limited (3 companies)

Registered office

29 Cloth Fair
London
EC1A 7JQ

Previous names

  • Foreword Press Limited (until 9 Apr 1996)
  • Plsl 259 Limited (until 15 Feb 1996)

Officers

NameRoleAppointedResigned
BRACKEN, Derek Andrew Director 6 Feb 2025
BEAUMONT, Claire Director 5 Sep 2024
GRAY, Rebecca Director 1 Jul 2023
FRANKLIN, Andrew Cecil Director 7 Mar 1996

Control

NameNature of controlNotifiedCeased
Profile Books Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2024
Mr Andrew Cecil Franklin Significant Influence Or Control 6 Apr 2016 9 Jul 2024
Mr Julian Stanley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Nov 2020 26 Aug 2021
Mr Oliver Duncan Stanley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 - £10,904,561 £4,509,778 67
31 Mar 2025 £21,500,982 £9,752,470 £5,207,822 64
31 Mar 2024 £23,503,889 £15,443,737 £11,760,983 64
31 Mar 2023 £18,500,312 £13,123,395 £8,646,972 63
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -

Connections

Owned by

Profile Books Limited → Profile Books Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data