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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£695K

-36.4% vs 2024

Employees

10

-9.1% vs 2024

Profit before tax

-£590K

-3.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. CHICKEN HOUSE PUBLISHING LIMITED 2000-04-06 → present
  2. SMARTDOG PUBLISHING LIMITED 2000-01-12 → 2000-04-06

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £1,646,470£1,677,017
Operating profit -£567,688-£589,695
Profit before tax -£567,688-£589,695
Net profit -£445,593-£397,104
Cash £281,811
Total assets less current liabilities
Net assets £1,092,425£695,321
Equity £1,092,425£695,321
Average employees 1110
Wages £505,144£514,095

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 2024-05-312025-05-31
Operating margin -34.5%-35.2%
Net margin -27.1%-23.7%
Current ratio 2.57x2.14x

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 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared as a going concern. In adopting this basis of preparation, the directors have considered the forecast cash flows of the business over the period through to 31 December 2026. In order to ensure the Company has the ability to meet its liabilities as they fall due, through to 31 December 2026, the company has sought and obtained confirmation from Scholastic UK Limited, the immediate parent undertaking, that it is able to and will if required provide the Company with the financial support necessary to enable it to do so. Scholastic UK Limited has, itself received an equivalent confirmation from its immediate parent undertaking, Scholastic Inc. In addition, Scholastic Inc. provides a guarantee of the UK overdraft facility. Having satisfied themselves that Scholastic Inc. and therefore Scholastic UK Limited has the financial resource necessary to provide this commitment, the Directors have concluded that it is appropriate to prepare these financial statements on a going concern basis.”

Group structure

  1. CHICKEN HOUSE PUBLISHING LIMITED · parent
    1. Chicken House Entertainment Ltd 0.2% · Selling and producing film and television material
    2. The Big Idea Competition Limited 0.5% · Artistic Creation

Significant events

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

People

5 active · 17 resigned

Name Role Appointed Born Nationality
DIXON, Nicola Frances Secretary 2009-07-17 British
DIXON, Nicola Frances Director 2009-07-17 Sep 1969 British
LEYSHON, Rachel Elizabeth Director 2025-12-18 Jan 1972 British
LICK, Christopher Samuel Director 2025-11-04 Apr 1972 American
MORETON, Catherine Jane Director 2012-10-01 Oct 1969 British
Show 17 resigned officers
Name Role Appointed Resigned
HURCOMBE, Alan Secretary 2005-07-22 2009-07-17
LONCAR, Laura Alison Secretary 2004-05-26 2005-04-27
MAIN, Michael Forbes Secretary 2000-12-07 2004-05-20
SMITH, David Andrew Secretary 2000-01-12 2000-12-07
WALLIS, Annmarie Secretary 2005-04-27 2005-07-22
CLARKE, Fiona Elaine Director 2003-10-07 2004-05-20
CUNNINGHAM, Barry Thomas Calder, Mr. Director 2000-01-12 2025-12-18
FINDLAY, Ian Ritchie Director 2000-03-01 2000-12-07
GOLDSMITH, Julie Anne Director 2000-12-07 2003-10-07
HEDDEN, Andrew Director 2021-06-14 2025-11-04
HICKMAN, Rachel Director 2002-01-06 2025-12-18
HURCOMBE, Alan Director 2005-07-22 2012-07-31
MCFARLANE, Susannah Director 2002-02-19 2002-09-12
MILNES-SMITH, Philippa Jean Director 2001-12-04 2003-03-17
ROBINSON, Richard Director 2005-04-27 2021-06-05
WALLIS, Annmarie Director 2005-04-27 2005-07-22
WILSON, Catherine Anne Director 2005-04-27 2009-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scholastic Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 125 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-21 AA accounts Accounts with accounts type full
2025-12-19 TM01 officers Termination director company with name termination date PDF
2025-12-19 TM01 officers Termination director company with name termination date PDF
2025-12-19 AP01 officers Appoint person director company with name date PDF
2025-11-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-10-22 CH01 officers Change person director company with change date PDF
2025-02-18 AA accounts Accounts with accounts type full
2025-02-17 CH01 officers Change person director company with change date PDF
2025-02-13 CH01 officers Change person director company with change date PDF
2025-02-13 CH01 officers Change person director company with change date PDF
2025-02-13 AD01 address Change registered office address company with date old address new address PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-08 RP04AP01 officers Second filing of director appointment with name
2024-02-27 AA accounts Accounts with accounts type full
2024-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page