Boldwood Books Ltd
- Company number
- 11565053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2018
- Nature of business
- Book publishing
- Corporate group
- Opuspond Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORISON, Heather Jane | Secretary | 1 Jan 2023 | 31 Jul 2026 |
| VAN DYKE, David Arthur John | Director | 30 Apr 2022 | 31 Jul 2026 |
| CATHIE, Alison Julia Bewley | Director | 30 Apr 2019 | 31 Jul 2026 |
| WILSON, Daniel | Director | 31 Jul 2026 | |
| STEVENS-HOARE, Miles Edward | Director | 31 Jul 2026 | |
| BOOTON, Bharvi Manojkumar Ladha | Secretary | 31 Jul 2026 | |
| RIDOUT, Amanda Jane | Director | 12 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Peters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Sep 2018 | 25 Jan 2019 |
| Ms Amanda Jane Ridout | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Sep 2018 | 31 Jul 2026 |
| Opuspond Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £8,903,427 | £3,870,808 | 23 |
| 31 Dec 2024 | - | £6,332,164 | £2,036,500 | 20 |
| 31 Dec 2023 | - | £4,236,294 | £2,096,238 | 11 |
| 31 Dec 2022 | £4,725,948 | - | £2,154,520 | 8 |
| 31 Dec 2021 | £2,734,510 | - | £1,099,727 | 7 |
| 31 Dec 2020 | £1,613,969 | - | £369,170 | 5 |
| 31 Dec 2019 | £88,177 | - | £199,609 | 5 |
Connections
Owned by
Boldwood Books Ltd → Opuspond Limited
Controls
- Boldwood Books Trustee Limited (12138110)
Directors’ other companies
- RIDOUT, Amanda Jane - Director at Boldwood Books Trustee Limited
- RIDOUT, Amanda Jane - Director at The Book Trade Charity (Btbs)
- STEVENS-HOARE, Miles Edward - Director at Opuspond Limited
- STEVENS-HOARE, Miles Edward - Director at W F Howes Limited