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Penguin Random House Limited

Penguin Random House Limited is an active company incorporated on 5 September 1962 with the registered office located in . Penguin Random House Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00734421
Private limited company
Age
63 years
Incorporated 5 September 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
United Kingdom
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 20 Vauxhall Bridge Road London SW1V 2SA England
Telephone
02071393000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Publisher • British • Lives in England • Born in Aug 1963
Director • Finance Director • British • Lives in England • Born in Apr 1961
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Bertelsmann UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Books Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Mainstream Publishing Company (Edinburgh) Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Random House UK Ventures Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Barrie & Jenkins Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Hammond,Hammond And Company,Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Herbert Jenkins Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Hutchinson & Co.(Publishers)Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Plane Tree Publishers Limited
Mark William Gardiner and Thomas Daryl Weldon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£494.19M
Decreased by £179.77M (-27%)
Total Liabilities
-£9.25M
Decreased by £208.17M (-96%)
Net Assets
£484.94M
Increased by £28.4M (+6%)
Debt Ratio (%)
2%
Decreased by 30.39% (-94%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Robert Raymond Grant Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Feb 2025
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Robert Raymond Grant as a director on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 28 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 20 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year