ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holtzbrinck Publishing Investments Limited

Holtzbrinck Publishing Investments Limited is an active company incorporated on 20 June 2014 with the registered office located in Basingstoke, Hampshire. Holtzbrinck Publishing Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09095787
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 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 Holtzbrinck Publishing Investments Limited
Contact Update Details
Address
Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
Hampshire
RG24 8YJ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Joanne Elizabeth Sheppard
Director • SVP Strategy And Investments • American • Lives in UK • Born in Jul 1974
Lara Marianne Elizabeth Borlenghi
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Dr Stefan Von Holtzbrinck
PSC • German • Lives in Germany • Born in May 1963
Mrs Christiane Schoeller
PSC • German • Lives in Germany • Born in Jun 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
65 Finsbury Park Road Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Holtzbrinck Science & Technology Limited
Lara Marianne Elizabeth Borlenghi and Joanne Elizabeth Sheppard are mutual people.
Active
Holtzbrinck Investment Holdings Limited
Lara Marianne Elizabeth Borlenghi and Joanne Elizabeth Sheppard are mutual people.
Active
Pan Books Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
S. Weiner Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Pan Bookshops Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Macmillan Children's Books Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
MDL Subscriptions Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
See All Mutual Companies
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.88M
Decreased by £182K (-2%)
Total Liabilities
-£11.99M
Increased by £405K (+3%)
Net Assets
-£110K
Decreased by £587K (-123%)
Debt Ratio (%)
101%
Increased by 4.88% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Amended Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Ms Lara Marianne Elizabeth Borlenghi Details Changed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Frances Julie Niven Resigned
1 Year 7 Months Ago on 28 Mar 2024
Gabrielle Mary Williams Hamer Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Get Alerts
Get Credit Report
Discover Holtzbrinck Publishing Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Amended full accounts made up to 31 December 2023
Submitted on 16 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 19 March 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Submitted on 24 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs