# Boldwood Books Ltd

## Details

- **Company number:** [11565053](https://find-and-update.company-information.service.gov.uk/company/11565053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2018
- **Registered office:** 23 BOWERDEAN STREET, LONDON, SW6 3TN
- **Nature of business:** [58110](/sic/58110) Book publishing
- **Corporate group:** [Opuspond Limited](/group/92226) (3 companies)



## 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 |



## Owned by

Boldwood Books Ltd → [Opuspond Limited](/company/08841284)



## Controls

- [Boldwood Books Trustee Limited](/company/12138110) (12138110)



## Directors' other companies

- [RIDOUT, Amanda Jane](/person/7872624) - director at [Boldwood Books Trustee Limited](/company/12138110)
- [RIDOUT, Amanda Jane](/person/7872624) - director at [The Book Trade Charity (Btbs)](/company/06725178)
- [STEVENS-HOARE, Miles Edward](/person/6857076) - director at [Opuspond Limited](/company/08841284)
- [STEVENS-HOARE, Miles Edward](/person/6857076) - director at [W F Howes Limited](/company/03662159)