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Ladybird Books Limited

Ladybird Books Limited is an active company incorporated on 29 August 1924 with the registered office located in . Ladybird Books Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00200130
Private limited company
Age
101 years
Incorporated 29 August 1924
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1961
Director • Publisher • British • Lives in England • Born in Aug 1963
Director • Publisher • British • Lives in England • Born in Aug 1963
Penguin Books Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frederick Warne & Co Limited
Francesca Dow, Mark William Gardiner, and 1 more are mutual people.
Active
Ventura Publishing Limited
Francesca Dow, Mark William Gardiner, and 1 more are mutual people.
Active
Salspot Limited
Francesca Dow, Mark William Gardiner, and 1 more are mutual people.
Active
Snowman Enterprises Limited
Francesca Dow, Mark William Gardiner, and 1 more are mutual people.
Active
Woodlands Books Limited
Mark William Gardiner and are mutual people.
Active
Snowdog Enterprises Limited
Francesca Dow, Mark William Gardiner, 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
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£34.15M
Increased by £6.64M (+24%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£22.66M
Increased by £2.88M (+15%)
Total Liabilities
-£16.93M
Increased by £2.06M (+14%)
Net Assets
£5.73M
Increased by £817K (+17%)
Debt Ratio (%)
75%
Decreased by 0.45% (-1%)
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 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 26 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 23 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 29 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 28 Mar 2022
Repayment History
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