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Frederick Warne & Co Limited

Frederick Warne & Co Limited is an active company incorporated on 26 May 1919 with the registered office located in . Frederick Warne & Co Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00155455
Private limited company
Age
106 years
Incorporated 26 May 1919
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Frederick Warne & Co Limited
Contact Update Details
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
United Kingdom
Address changed on 30 Oct 2024 (11 months ago)
Previous address was 20 Vauxhall Bridge Road London SW1V 2SA England
Telephone
02071393000
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Thomas Daryl Weldon
Director • Publisher • British • Lives in England • Born in Aug 1963
Mark William Gardiner
Director • Finance Director • British • Lives in England • Born in Apr 1961
Francesca Dow
Director • Publisher • British • Lives in England • Born in Aug 1963
Penguin Books Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ladybird Books Limited
Thomas Daryl Weldon, Francesca Dow, and 1 more are mutual people.
Active
Ventura Publishing Limited
Thomas Daryl Weldon, Francesca Dow, and 1 more are mutual people.
Active
Salspot Limited
Thomas Daryl Weldon, Francesca Dow, and 1 more are mutual people.
Active
Snowman Enterprises Limited
Thomas Daryl Weldon, Francesca Dow, and 1 more are mutual people.
Active
Woodlands Books Limited
Mark William Gardiner and are mutual people.
Active
Snowdog Enterprises Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Mainstream Publishing Company (Edinburgh) Limited
Mark William Gardiner and are mutual people.
Active
Random House UK Ventures Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£43K
Same as previous period
Turnover
£19.62M
Decreased by £1.26M (-6%)
Employees
36
Same as previous period
Total Assets
£22.78M
Increased by £1.92M (+9%)
Total Liabilities
-£11.77M
Increased by £5.11M (+77%)
Net Assets
£11.01M
Decreased by £3.19M (-22%)
Debt Ratio (%)
52%
Increased by 19.75% (+62%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Apr 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 25 Nov 2024
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 30 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 5 Apr 2022
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Repayment History
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