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Virgin Books Limited

Virgin Books Limited is an active company incorporated on 18 June 1991 with the registered office located in . Virgin Books Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02621654
Private limited company
Age
34 years
Incorporated 18 June 1991
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 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 (10 months remaining)
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
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1961
The Random House Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Books Limited
Mark William Gardiner and 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
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 (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
£6.24M
Increased by £890K (+17%)
Employees
7
Same as previous period
Total Assets
£12.73M
Increased by £987K (+8%)
Total Liabilities
-£2.01M
Decreased by £415K (-17%)
Net Assets
£10.72M
Increased by £1.4M (+15%)
Debt Ratio (%)
16%
Decreased by 4.86% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 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 24 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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