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Mortimer Books Ltd

Mortimer Books Ltd is an active company incorporated on 17 June 2004 with the registered office located in London, City of London. Mortimer Books Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05156636
Private limited company
Age
21 years
Incorporated 17 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 1 month 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
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
02076120400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • French • Lives in England • Born in Sep 1963
Director • Ceo • British • Lives in England • Born in Apr 1976
Director • Publishing • British • Lives in England • Born in Jun 1977
Welbeck Publishing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hachette UK Limited
Pierre De Cacqueray, , and 1 more are mutual people.
Active
Hodder & Stoughton Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray, David Richard Shelley, and 1 more are mutual people.
Active
Andre Deutsch Limited
Pierre De Cacqueray, David Richard Shelley, and 1 more are mutual people.
Active
Carlton Books Limited
Pierre De Cacqueray, David Richard Shelley, and 1 more 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
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.5M (-100%)
Total Liabilities
£0
Decreased by £508.64K (-100%)
Net Assets
£0
Decreased by £991.36K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 24 Jan 2024
Inspection Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Richard David Kitson Appointed
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 19 Jul 2024
Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
Submitted on 24 Jan 2024
Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH
Submitted on 23 Jan 2024
Satisfaction of charge 051566360002 in full
Submitted on 8 Jan 2024
Resolutions
Submitted on 30 Nov 2023
Statement of capital on 30 November 2023
Submitted on 30 Nov 2023
Solvency Statement dated 10/11/23
Submitted on 30 Nov 2023
Repayment History
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