UL

USBORNE LIMITED

Active

Company number 00879378

Newmarket · Incorporated 16 May 1966

Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FEEDEX LIMITED · 16 May 1966 – 31 December 1979

FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY · 31 December 1979 – 7 September 1989

USBORNE PLC · 7 September 1989 – 16 August 2021

Company overview

USBORNE LIMITED is a private limited company registered in England and Wales since its incorporation on 16 May 1966 and remains active on the register. It has changed its name 3 times, most recently from USBORNE PLC on 7 September 1989. Its registered office is at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Thompson Investments (London) Limited, which holds 75-100% of the shares. The board consists of three British directors: COPUS, Roy Bernard (appointed 5 July 1994), THOMPSON, Patricia (appointed 4 April 2017) and WOODWARD, Katharine Patricia (appointed 4 April 2017). DANT, Christopher James serves as company secretary (appointed 20 May 1998). The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 10 August 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 11 June 2026. The next is due by 25 June 2027. 204 filings are recorded against the company at Companies House, most recently an accounts filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
THOMPSON, Patricia
Director
4 April 2017
WK
WOODWARD, Katharine Patricia
Director
4 April 2017
DC
DANT, Christopher James
Secretary
20 May 1998
CR
COPUS, Roy Bernard
Director
5 July 1994
TD
THOMPSON, David Brian
Director · Resigned
1 October 1998
RJ
RIDD, John Leslie
Director · Resigned
26 September 1996
AW
AIKEN, William John, Mr.
Director · Resigned
25 July 1994
ER
ENDACOTT, Richard John
Director · Resigned
1 January 1994
KT
KING, Terence Frederick
Director · Resigned
1 January 1994
MR
MARGESSON, Richard David
Director · Resigned
21 October 1992
SD
SAWYER, Derek William
Director · Resigned
—
KD
KIRKWOOD, David Jackson
Director · Resigned
—
SN
STEPHENS, Noel Melville
Director · Resigned
—
HP
HARRISON, Peter Harold
Director · Resigned
—
FD
FRAME, David William
Director · Resigned
—
AM
ADAMS, Michael James
Director · Resigned
—
PO
PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord
Director · Resigned
—

Persons with significant control

PS
Thompson Investments (London) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2025 View
Legacy
Accounts
1 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2024 View
Legacy
Accounts
29 November 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2024 View
Legacy
Accounts
22 August 2024 View
Legacy
Other
22 August 2024 View
Legacy
Other
22 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2024 View
Legacy
Accounts
8 July 2024 View
Legacy
Other
8 July 2024 View
Legacy
Other
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2023 View
Legacy
Accounts
5 July 2023 View
Legacy
Other
5 July 2023 View
Legacy
Other
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2022 View
Legacy
Accounts
1 July 2022 View
Legacy
Other
1 July 2022 View
Legacy
Other
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 August 2021 View
Re Registration Memorandum Articles
Incorporation
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Reregistration Public To Private Company
Change Of Name
16 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2021 View
Legacy
Other
24 July 2021 View
Legacy
Accounts
8 July 2021 View
Legacy
Other
8 July 2021 View
Legacy
Other
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Auditors Resignation Company
Auditors
6 May 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Full
Accounts
26 April 2006 View
Legacy
Annual Return
10 July 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Mortgage
6 August 1999 View
Legacy
Mortgage
6 August 1999 View
Legacy
Mortgage
6 August 1999 View
Legacy
Mortgage
6 August 1999 View
Legacy
Accounts
28 April 1999 View
Legacy
Accounts
4 January 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Address
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
27 November 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
2 May 1997 View
Accounts With Accounts Type Full Group
Accounts
25 November 1996 View
Legacy
Officers
20 October 1996 View
Auditors Resignation Company
Auditors
13 October 1996 View
Legacy
Annual Return
25 July 1996 View
Accounts With Accounts Type Full Group
Accounts
14 December 1995 View
Legacy
Annual Return
7 July 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Capital
14 February 1995 View
Certificate Capital Reduction Issued Capital
Capital
20 January 1995 View
Resolution
Resolution
20 January 1995 View
Legacy
Capital
19 January 1995 View
Memorandum Articles
Incorporation
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
13 December 1994 View
Accounts With Accounts Type Full Group
Accounts
9 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Capital
11 November 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
29 July 1994 View
Auditors Resignation Company
Auditors
18 July 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Address
18 February 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
19 January 1994 View
Accounts With Accounts Type Full
Accounts
10 December 1993 View
Legacy
Capital
17 November 1993 View
Memorandum Articles
Incorporation
16 November 1993 View
Resolution
Resolution
22 September 1993 View
Resolution
Resolution
22 September 1993 View
Resolution
Resolution
22 September 1993 View
Legacy
Capital
22 September 1993 View
Legacy
Capital
19 August 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Mortgage
3 April 1993 View
Legacy
Mortgage
3 April 1993 View
Legacy
Mortgage
3 April 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Mortgage
8 February 1993 View
Legacy
Officers
23 November 1992 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full Group
Accounts
9 July 1992 View
Legacy
Accounts
2 June 1992 View
Legacy
Officers
8 May 1992 View
Accounts With Accounts Type Full Group
Accounts
26 July 1991 View
Legacy
Annual Return
26 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
24 June 1991 View
Accounts With Accounts Type Full Group
Accounts
15 August 1990 View
Legacy
Annual Return
15 August 1990 View
Legacy
Capital
1 May 1990 View
Legacy
Capital
31 January 1990 View
Legacy
Officers
21 January 1990 View
Memorandum Articles
Incorporation
11 October 1989 View
Accounts With Accounts Type Full Group
Accounts
21 September 1989 View
Legacy
Annual Return
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Legacy
Capital
18 September 1989 View
Resolution
Resolution
14 September 1989 View
Resolution
Resolution
14 September 1989 View
Certificate Change Of Name Company
Change Of Name
6 September 1989 View
Certificate Change Of Name Company
Change Of Name
6 September 1989 View
Legacy
Officers
7 April 1989 View
Statement Of Affairs
Miscellaneous
9 September 1988 View
Legacy
Capital
7 September 1988 View
Legacy
Annual Return
19 July 1988 View
Accounts With Accounts Type Full
Accounts
21 June 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Mortgage
17 May 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Mortgage
19 January 1988 View
Legacy
Mortgage
19 January 1988 View
Memorandum Articles
Incorporation
29 December 1987 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Resolution
Resolution
1 December 1987 View
Legacy
Capital
12 November 1987 View
Accounts With Accounts Type Full Group
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Legacy
Officers
17 July 1987 View
Legacy
Officers
17 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
17 September 1986 View
Accounts With Accounts Type Full
Accounts
18 July 1986 View
Legacy
Annual Return
18 July 1986 View
Certificate Change Of Name Company
Change Of Name
22 February 1979 View
Incorporation Company
Incorporation
16 May 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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