ltds.uk / companies / SC266942
THE BOOKHOUSE (MONIFIETH) LTD
16 Rossie Avenue, Broughty Ferry, Dundee, Scotland, DD5 3NQ
ActiveltdINC 2004SIC 47610
Company Information
Registered Address16 Rossie Avenue, Broughty Ferry, Dundee, Scotland, DD5 3NQ
Incorporated23 April 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47610 — Retail sale of books
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed30 September 2024
Accounts Type30
Confirmation Next Due15 October 2026
Confirmation Last Filed1 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MCMILLAN ROME LTD 3 April 2012 to 2 October 2017
- WE SELL YOUR STUFF LTD 2 November 2011 to 3 April 2012
- ROME & PERKINS LIMITED 10 July 2007 to 2 November 2011
- FIGURE 8 CONSULTANCY SERVICES LIMITED 27 April 2004 to 10 July 2007
- FIGURE 8 CONSULTANCY LIMITED 23 April 2004 to 27 April 2004
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