USBORNE LIMITED

Overview

Company Name	USBORNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00879378
Jurisdiction	England/Wales
Date of Creation	May 16, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of USBORNE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is USBORNE LIMITED located?

Registered Office Address	Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk
Undeliverable Registered Office Address	No

What were the previous names of USBORNE LIMITED?

Previous Company Names
Company Name	From	Until
USBORNE PLC	Sep 07, 1989	Sep 07, 1989
FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY	Dec 31, 1979	Dec 31, 1979
FEEDEX LIMITED	May 16, 1966	May 16, 1966

What are the latest accounts for USBORNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for USBORNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for USBORNE LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	13 pages	AA

Jul 01, 2025	legacy	22 pages	PARENT_ACC

Jul 01, 2025	legacy	2 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Amended audit exemption subsidiary accounts made up to Sep 30, 2023	13 pages	AAMD

Nov 29, 2024	legacy	22 pages	PARENT_ACC

Aug 22, 2024	Amended audit exemption subsidiary accounts made up to Sep 30, 2023	12 pages	AAMD

Aug 22, 2024	legacy	22 pages	PARENT_ACC

Aug 22, 2024	legacy	1 pages	AGREEMENT2

Aug 22, 2024	legacy	2 pages	GUARANTEE2

Jul 08, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	12 pages	AA

Jul 08, 2024	legacy	22 pages	PARENT_ACC

Jul 08, 2024	legacy	2 pages	GUARANTEE2

Jul 08, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	12 pages	AA

Jul 05, 2023	legacy	22 pages	PARENT_ACC

Jul 05, 2023	legacy	2 pages	GUARANTEE2

Jul 05, 2023	legacy	1 pages	AGREEMENT2

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	12 pages	AA

Jul 01, 2022	legacy	22 pages	PARENT_ACC

Jul 01, 2022	legacy	1 pages	AGREEMENT2

Jul 01, 2022	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of USBORNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANT, Christopher James Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk	May 20, 1998		Secretary	Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk		British		90654410002
COPUS, Roy Bernard Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire	Jul 05, 1994		Director	Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire	England	British	1959-7	1463910002
THOMPSON, Patricia Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk	Apr 04, 2017		Director	Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk	United Kingdom	British	1940-3	16854600001
WOODWARD, Katharine Patricia Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk	Apr 04, 2017		Director	Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk	England	British	1968-2	54000140002
AIKEN, William John, Mr. 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Sep 30, 1994	May 20, 1998	Secretary	55 Lynch Hill Park RG28 7NF Whitchurch Hampshire		British		40553130001
ENDACOTT, Richard John 47 Old Bath Road Charvil RG10 9QP Twyford Berkshire	Mar 31, 1994	Sep 30, 1994	Secretary	47 Old Bath Road Charvil RG10 9QP Twyford Berkshire		British		79267600001
HARRISON, Peter Harold Fairacre 8 New Road Hedon HU12 8EN Hull North Humberside		Mar 31, 1994	Secretary	Fairacre 8 New Road Hedon HU12 8EN Hull North Humberside		British		13294160001
ADAMS, Michael James Enmill Cottage Pitt SO22 5QR Winchester Hampshire		Apr 18, 1997	Director	Enmill Cottage Pitt SO22 5QR Winchester Hampshire	England	British	1951-4	71786450002
AIKEN, William John, Mr. 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	Jul 25, 1994	May 20, 1998	Director	55 Lynch Hill Park RG28 7NF Whitchurch Hampshire	United Kingdom	British	1959-6	40553130001
ENDACOTT, Richard John 47 Old Bath Road Charvil RG10 9QP Twyford Berkshire	Jan 01, 1994	Sep 30, 1994	Director	47 Old Bath Road Charvil RG10 9QP Twyford Berkshire		British	1942-5	79267600001
FRAME, David William Green Glades Frensham Vale Lower Bourne GU10 Farnham Surrey		Jul 26, 1994	Director	Green Glades Frensham Vale Lower Bourne GU10 Farnham Surrey		British	1934-7	3551820001
HARRISON, Peter Harold Fairacre 8 New Road Hedon HU12 8EN Hull North Humberside		Jul 19, 1994	Director	Fairacre 8 New Road Hedon HU12 8EN Hull North Humberside		British	1934-3	13294160001
KING, Terence Frederick Sunflower Cottage The Quarry Tisbury SP3 6HR Salisbury Wiltshire	Jan 01, 1994	May 31, 1995	Director	Sunflower Cottage The Quarry Tisbury SP3 6HR Salisbury Wiltshire		British	1947-7	51083050001
KIRKWOOD, David Jackson Burstwick House Pinfold Lane Burstwick Hull North Humberside		Dec 14, 1993	Director	Burstwick House Pinfold Lane Burstwick Hull North Humberside		British	1928-12	29118240001
MARGESSON, Richard David Burderop Farm House Burderop SN4 0PZ Swindon Wiltshire	Oct 21, 1992	Oct 01, 1998	Director	Burderop Farm House Burderop SN4 0PZ Swindon Wiltshire	United Kingdom	British	1937-1	18023030001
PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord 77 Brook Street W1Y 1YE London		Oct 01, 1998	Director	77 Brook Street W1Y 1YE London		British	1931-9	67100190004
RIDD, John Leslie The Old Granary Snoddingtond Shipton Bellinger SP9 7UZ Tidworth Hampshire	Sep 26, 1996	Sep 30, 2008	Director	The Old Granary Snoddingtond Shipton Bellinger SP9 7UZ Tidworth Hampshire		British	1957-8	40423880002
SAWYER, Derek William Chalfont House 32 The Mile Pocklington YO4 2HG York North Yorkshire		Jan 01, 1993	Director	Chalfont House 32 The Mile Pocklington YO4 2HG York North Yorkshire		British	1922-8	9481080001
STEPHENS, Noel Melville Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey		Dec 31, 1993	Director	Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey	England	British	1940-10	3551810001
THOMPSON, David Brian Hillsdown Court 15 Totteridge Common N20 8LR London	Oct 01, 1998	Dec 29, 2020	Director	Hillsdown Court 15 Totteridge Common N20 8LR London	England	British	1936-4	142090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USBORNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thompson Investments (London) Limited

Apr 06, 2016

Duchess Drive

CB8 9DD Newmarket

Cheveley Park Stud

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2193282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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