BA

BUSINESS ALCHEMY LIMITED

Active

Company number 08165541

Henley-On-Thames, England · Incorporated 2 August 2012

The Old Village School, Hambleden, Henley-On-Thames, Oxfordshire, RG9 6RJ, England

Last updated on 21 September 2026

Book publishing · SIC 58110

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 April 2015

Company history

Previous company names

CADOGAN PUBLISHING LIMITED · 2 August 2012 – 21 March 2016

Company overview

BUSINESS ALCHEMY LIMITED is a private limited company registered in England and Wales since its incorporation on 2 August 2012 and remains active on the register. It changed its name from CADOGAN PUBLISHING LIMITED on 2 August 2012. Its registered office is at The Old Village School, Hambleden, Henley-On-Thames, Oxfordshire, RG9 6RJ, England. Its principal activities are book publishing (SIC 58110) and activities of other holding companies n.e.c. (SIC 64209).

Mr Andrew Stanley Wallas is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is WALLAS, Andrew Stanley (appointed 2 August 2012). PHILPOTT, Caroline serves as company secretary (appointed 25 March 2016). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

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 31 August 2025, on 26 August 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 3 August 2026. The next is due by 17 August 2027. 52 filings are recorded against the company at Companies House, most recently an accounts filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
3 August 2026
Next due
17 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Officers

PC
PHILPOTT, Caroline
Secretary
25 March 2016
2 August 2012
WA
WALLAS, Anna
Director · Resigned
2 August 2012

Persons with significant control

PS
Mr Andrew Stanley Wallas
Born February 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
30 April 2015
Shares allotted · 0 shares allotted
30 April 2015
Shares allotted · 0 shares allotted
30 April 2014
Shares allotted · 0 shares allotted
30 April 2014
Shares allotted · 0 shares allotted
30 April 2014
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Capital Allotment Shares
Capital
15 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Resolution
Resolution
9 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 June 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Resolution
Resolution
25 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2016 View
Certificate Change Of Name Company
Change Of Name
21 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
11 February 2014 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Change Sail Address Company
Address
22 November 2013 View
Move Registers To Sail Company
Address
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Incorporation Company
Incorporation
2 August 2012 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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