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Little, Brown Book Group Limited

Little, Brown Book Group Limited is an active company incorporated on 12 October 1988 with the registered office located in London, City of London. Little, Brown Book Group Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02304585
Private limited company
Age
37 years
Incorporated 12 October 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 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
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
Same address for the past 6 years
Telephone
02031227000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • Director • Finance Director • French • Lives in England • Born in Sep 1963
Director • Book Publishing • British • Lives in England • Born in Apr 1976
Hachette UK (Holdings) Limited
PSC
Lagardère Sa
PSC
Louis Hachette Group Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pierre De Cacqueray and are mutual people.
Active
Hachette UK Limited
Pierre De Cacqueray and are mutual people.
Active
Headline Publishing Group Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK Distribution Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK (Holdings) Limited
Pierre De Cacqueray and are mutual people.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Andre Deutsch Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Carlton Books Limited
Pierre De Cacqueray and David Richard Shelley 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
£52K
Decreased by £4K (-7%)
Turnover
£115.13M
Increased by £13.01M (+13%)
Employees
115
Increased by 8 (+7%)
Total Assets
£77.82M
Decreased by £48.92M (-39%)
Total Liabilities
-£33.99M
Decreased by £57.16M (-63%)
Net Assets
£43.83M
Increased by £8.24M (+23%)
Debt Ratio (%)
44%
Decreased by 28.24% (-39%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Louis Hachette Group Sa (PSC) Appointed
10 Months Ago on 16 Dec 2024
Vivendi Se (PSC) Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Vivendi Se (PSC) Appointed
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Fabrice Bakhouche Resigned
2 Years 1 Month Ago on 31 Aug 2023
Lagardère Sa (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Notification of Louis Hachette Group Sa as a person with significant control on 16 December 2024
Submitted on 14 Oct 2025
Cessation of Vivendi Se as a person with significant control on 16 December 2024
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Notification of Vivendi Se as a person with significant control on 1 December 2023
Submitted on 15 Oct 2024
Notification of Lagardère Sa as a person with significant control on 6 April 2016
Submitted on 15 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 23 Oct 2023
Termination of appointment of Fabrice Bakhouche as a director on 31 August 2023
Submitted on 31 Aug 2023
Repayment History
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