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Bonnier Books UK Group Holdings Limited

Bonnier Books UK Group Holdings Limited is an active company incorporated on 17 August 1976 with the registered office located in London, Greater London. Bonnier Books UK Group Holdings Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01273558
Private limited company
Age
49 years
Incorporated 17 August 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 5 months 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)
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Contact Update Details
Address
10 New Square
Lincoln's Inn
London
WC2A 3QG
England
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was
Telephone
02037708888
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jim Rickard Zetterlund
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Jan 1984
Karl Håkan Rudels
Director • Cheif Executive Officer • Swedish • Lives in Sweden • Born in Jun 1974
Sarah Carolyn Benton
Director • Publishing • British • Lives in England • Born in Feb 1982
Magnus Eric Janson
Director • Swedish • Lives in Sweden • Born in Sep 1956
Jonathan Talbot Perdoni
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bonnier Books UK Limited
Jim Rickard Zetterlund, Jonathan Talbot Perdoni, and 1 more are mutual people.
Active
Igloo Books Limited
Jim Rickard Zetterlund, Jonathan Talbot Perdoni, and 1 more are mutual people.
Active
John Blake Publishing Limited
Jim Rickard Zetterlund and Jonathan Talbot Perdoni are mutual people.
Active
Bonnier Media Ltd
Jim Rickard Zetterlund and Jonathan Talbot Perdoni are mutual people.
Active
Igloo Holdings Limited
Jim Rickard Zetterlund and Jonathan Talbot Perdoni are mutual people.
Active
Igloo Books Group Holdings Limited
Jim Rickard Zetterlund and Jonathan Talbot Perdoni are mutual people.
Active
C.C.J.G. Flat Management Limited
Jonathan Talbot Perdoni is a mutual person.
Active
Blink Publishing Limited
Jim Rickard Zetterlund is a mutual person.
Active
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Brands
Bonnier Books UK
Bonnier Books UK is a publisher that offers a home for authors and illustrators.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£23.44M
Increased by £16.66M (+246%)
Total Liabilities
-£10.55M
Increased by £4.8M (+84%)
Net Assets
£12.89M
Increased by £11.86M (+1144%)
Debt Ratio (%)
45%
Decreased by 39.72% (-47%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Sarah Carolyn Benton Appointed
6 Months Ago on 9 Apr 2025
Magnus Eric Janson Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Richard Denis Paul Charkin Resigned
2 Years 8 Months Ago on 28 Feb 2023
Gregory Martin Evaristo Resigned
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 22 May 2025
Appointment of Sarah Carolyn Benton as a director on 9 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Magnus Eric Janson as a director on 28 March 2025
Submitted on 28 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 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Registered office address changed
Submitted on 1 Oct 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 24 Nov 2023
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Repayment History
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