Registration number: 02372865

Book Trade Services Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3

Book Trade Services Limited

Company Information

Directors

P L Anness J Lorenz

Company secretary

J Lorenz

Registered office

3 Warners Mill Silks Way Braintree Essex CM7 3GB

Accountants

Lambert Chapman LLP Chartered Accountants3 Warners Mill Silks Way Braintree Essex CM7 3GB

Book Trade Services Limited

(Registration number: 02372865)
Balance Sheet as at 31 January 2025

	Note	2025 £	2024 £
Capital and reserves
Called up share capital		50,000	50,000
Capital redemption reserve		500,000	500,000
Retained earnings		(550,000)	(550,000)
Shareholders' funds/(deficit)		-	-

For the financial year ending 31 January 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 10 October 2025 and signed on its behalf by:
 

P L Anness
Director

Book Trade Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2025

1	General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB United Kingdom.

Statement of compliance

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

2	Parent and ultimate parent undertaking

The company's immediate parent is Anness Publishing Limited, incorporated in England .

 The ultimate controlling party is Mr P L Anness.