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Quercus Editions Limited

Quercus Editions Limited is an active company incorporated on 13 May 2004 with the registered office located in London, City of London. Quercus Editions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05127683
Private limited company
Age
21 years
Incorporated 13 May 2004
Size
Unreported
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
England
Same address for the past 4 years
Telephone
02031227200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Secretary • Director • Group Finance Director • French • Lives in England • Born in Sep 1963
Director • Group Chief Executive • British • Lives in England • Born in Apr 1976
Hachette UK Limited
PSC
Vivendi Se
PSC
Lagardere Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodder & Stoughton Limited
David Richard Shelley and Pierre De Cacqueray 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
Little, Brown Book Group Limited
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
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
£18.05M
Decreased by £1.09M (-6%)
Employees
42
Decreased by 1 (-2%)
Total Assets
£14.57M
Decreased by £4.27M (-23%)
Total Liabilities
-£17.83M
Decreased by £2.34M (-12%)
Net Assets
-£3.26M
Decreased by £1.93M (+145%)
Debt Ratio (%)
122%
Increased by 15.3% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Vivendi Se (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Hachette Uk Limited (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
Hodder & Stoughton Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Hachette Uk (Holdings) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Lagardere Sa (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Statement by Directors
Submitted on 26 Aug 2025
Solvency Statement dated 31/07/25
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 30 September 2016
Submitted on 16 Jan 2025
Notification of Hachette Uk (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 14 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Notification of Vivendi Se as a person with significant control on 1 December 2023
Submitted on 14 Oct 2024
Notification of Lagardere Sa as a person with significant control on 6 April 2016
Submitted on 14 Oct 2024
Repayment History
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