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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

None on the register

Cash

£13M

+24.6% vs 2024

Net assets

£10M

+29% vs 2024

Employees

27

0% vs 2024

Profit before tax

£3M

+30.6% vs 2024

Name history

Renamed 5 times since incorporation

  1. STORY HOUSE EGMONT LIMITED 2021-01-13 → present
  2. STORY HOUSE EGMONT LIMITD LIMITED 2021-01-12 → 2021-01-13
  3. EGMONT MAGAZINES LIMITED 2001-03-30 → 2021-01-12
  4. EGMONT FLEETWAY LTD. 1996-09-03 → 2001-03-30
  5. FLEETWAY EDITIONS LIMITED 1991-10-10 → 1996-09-03
  6. ADVISER (200) LIMITED 1991-09-25 → 1991-10-10

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £17,766,000£21,486,000
Operating profit £1,750,000£2,562,000
Profit before tax £2,255,000£2,946,000
Net profit £1,686,000£2,234,000
Cash £10,583,000£13,191,000
Total assets less current liabilities £11,481,000£14,553,000
Net assets £7,704,000£9,938,000
Equity £7,704,000£9,938,000
Average employees 2727
Wages £1,550,000£1,637,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 9.9%11.9%
Net margin 9.5%10.4%
Return on capital employed 15.2%17.6%
Current ratio 5.03x5.49x
Interest cover 116.67x20.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 32 resigned

Name Role Appointed Born Nationality
CANNON, Christopher Andrew Stephen Director 2018-11-28 Oct 1980 British
KJELLANDER, Per Gustav Director 2020-04-01 Oct 1966 Swedish
Show 32 resigned officers
Name Role Appointed Resigned
HURCOMBE, Alan James David Secretary 2013-08-10 2018-01-31
MAIN, Michael Forbes Secretary 2001-02-28 2005-02-18
MAIN, Michael Forbes Secretary 1992-01-14 2000-09-01
MOLLER, Carsten Secretary 2005-02-18 2008-11-06
RAMPURI, Absy Secretary 2000-12-15 2001-02-28
SMITH, David Andrew Secretary 2000-09-01 2000-12-15
WEIR, James William Hartland Secretary 2008-11-06 2013-08-10
TSD NOMINEES LIMITED Corporate Nominee Secretary 1991-09-25 1992-01-14
BULTERMANN, Eckharot Director 1996-03-12 2000-02-15
BUSS, Anna Louise Director 2018-01-01 2021-02-25
CORDY, Dawn Elizabeth Director 2003-09-01 2005-12-31
DAVIDGE, Jonathan Edward Director 1993-08-27 1995-10-31
FINDLAY, Ian Ritchie Director 1995-05-10 2000-12-31
FROSHAUG, Jan Oscar Director 1991-10-11 1992-02-23
GOLDSMITH, Julie Anne Director 1997-11-01 2003-10-07
HUMPHREYS, Terence William Director 1991-10-11 1992-03-12
HURCOMBE, Alan James David Director 2013-08-10 2018-01-31
KNAU, Frank Dieter Director 1995-10-03 1997-12-31
MAIN, Michael Forbes Director 1992-03-13 2005-02-18
MCMENEMY, Robert, Vice President Director 1998-08-18 2016-07-01
MELLE, Tom Director 1993-05-10 1996-03-31
MOLLER, Carsten Director 2004-11-01 2008-11-06
PALMER, Anthony Michael Director 1992-03-13 1993-09-28
PEDERSEN, Karl Skovbaech Director 1991-10-11 1998-08-18
POCOCK, Douglas Director 2000-12-31 2002-03-31
POPLAK, Caroline Louise Director 2016-07-01 2020-04-01
SHELBOURN, Colin Director 2000-12-31 2005-02-18
TIMM, Ole Director 1995-05-10 1996-03-31
VILSOE, Johannes Husum Director 1991-10-11 1998-08-18
WEIR, James William Hartland Director 2008-11-06 2013-08-10
WELHAM, Peter Richard Director 1991-10-11 1992-03-12
TSD NOMINEES LIMITED Corporate Nominee Director 1991-09-25 1992-01-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Egmont Holding Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 162 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-01-13 RESOLUTIONS Resolution PDF
  • 2021-01-12 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-13 CH01 officers Change person director company with change date PDF
2025-04-15 AA accounts Accounts with accounts type full
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AD01 address Change registered office address company with date old address new address PDF
2024-09-17 AD01 address Change registered office address company with date old address new address PDF
2024-04-24 AA accounts Accounts with accounts type full
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-24 AA accounts Accounts with accounts type full
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-22 AA accounts Accounts with accounts type full
2022-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-06 AA accounts Accounts with accounts type full
2021-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-25 TM01 officers Termination director company with name termination date PDF
2021-01-13 RESOLUTIONS resolution Resolution PDF
2021-01-12 RESOLUTIONS resolution Resolution PDF
2020-12-10 AA accounts Accounts with accounts type dormant
2020-06-15 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page