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The Random House Group Limited

The Random House Group Limited is an active company incorporated on 12 May 1969 with the registered office located in . The Random House Group Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00954009
Private limited company
Age
56 years
Incorporated 12 May 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 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 (10 months remaining)
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Contact Update Details
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
United Kingdom
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 20 Vauxhall Bridge Road London SW1V 2SA
Telephone
02078408400
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark William Gardiner
Director • British • Lives in England • Born in Apr 1961
Nihar Malaviya
Director • Indian,american • Lives in United States • Born in Nov 1974
Robert Angus Waddington
Director • British • Lives in England • Born in Apr 1970
Thomas Daryl Weldon
Director • British • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark William Gardiner, Thomas Daryl Weldon, and 2 more are mutual people.
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Quadrille Publishing Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Woodlands Books Limited
Mark William Gardiner and are mutual people.
Active
Flaname 0 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Flaname 1 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Flaname 2 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Flaname 8 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Flaname 5 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more 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
£196K
Decreased by £681K (-78%)
Turnover
£255.13M
Decreased by £7.17M (-3%)
Employees
1.62K
Increased by 40 (+3%)
Total Assets
£559.39M
Increased by £71.98M (+15%)
Total Liabilities
-£449.54M
Increased by £68.35M (+18%)
Net Assets
£109.85M
Increased by £3.63M (+3%)
Debt Ratio (%)
80%
Increased by 2.15% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Mr Nihar Malaviya Appointed
2 Years 10 Months Ago on 1 Jan 2023
Markus Franz-Joseph Dohle Resigned
2 Years 10 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 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 21 January 2025 with no updates
Submitted on 21 Jan 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 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 21 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 24 Jan 2023
Appointment of Mr Nihar Malaviya as a director on 1 January 2023
Submitted on 5 Jan 2023
Termination of appointment of Markus Franz-Joseph Dohle as a director on 31 December 2022
Submitted on 3 Jan 2023
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Repayment History
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