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Carlton Books Limited

Carlton Books Limited is an active company incorporated on 28 June 1991 with the registered office located in London, City of London. Carlton Books Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02625229
Private limited company
Age
34 years
Incorporated 28 June 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
Last change occurred 5 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 (11 months remaining)
Learn more about Carlton Books Limited
Contact Update Details
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
02076120400
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
6
Mr Pierre De Cacqueray
Secretary • Director • Finance Director • French • Lives in England • Born in Sep 1963
Richard David Kitson
Director • Publishing • British • Lives in England • Born in Jun 1977
David Richard Shelley
Director • Ceo • British • Lives in England • Born in Apr 1976
Mortimer Books Ltd
PSC
Welbeck Publishing Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hodder & Stoughton Limited
David Richard Shelley, Richard David Kitson, and 1 more are mutual people.
Active
Hachette UK Limited
David Richard Shelley, Richard David Kitson, and 1 more are mutual people.
Active
Laurence King Publishing Ltd
David Richard Shelley, Richard David Kitson, and 1 more are mutual people.
Active
Andre Deutsch Limited
David Richard Shelley, Richard David Kitson, and 1 more are mutual people.
Active
Headline Publishing Group Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Hachette UK Distribution Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Hachette UK (Holdings) Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Mortimer Books Ltd
David Richard Shelley, Richard David Kitson, 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
Unreported
Decreased by £39K (-100%)
Turnover
£25.96M
Increased by £2.51M (+11%)
Employees
25
Increased by 25 (%)
Total Assets
£18.61M
Decreased by £7.17M (-28%)
Total Liabilities
-£14.18M
Decreased by £9.65M (-40%)
Net Assets
£4.43M
Increased by £2.48M (+127%)
Debt Ratio (%)
76%
Decreased by 16.24% (-18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 23 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Jan 2024
Vivendi Se (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Hachette Uk (Holdings) Ltd (PSC) Appointed
2 Years 11 Months Ago on 2 Dec 2022
Lagardère Sa (PSC) Appointed
2 Years 11 Months Ago on 2 Dec 2022
Hachette Uk Ltd (PSC) Appointed
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 31 October 2024
Submitted on 15 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 6 Nov 2024
Notification of Hachette Uk Ltd as a person with significant control on 2 December 2022
Submitted on 25 Oct 2024
Notification of Hachette Uk (Holdings) Ltd as a person with significant control on 2 December 2022
Submitted on 25 Oct 2024
Notification of Lagardère Sa as a person with significant control on 2 December 2022
Submitted on 25 Oct 2024
Notification of Vivendi Se as a person with significant control on 1 December 2023
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH
Submitted on 23 Jan 2024
Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
Submitted on 23 Jan 2024
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Repayment History
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