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Penguin Books Limited

00861590

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW
Incorporated 15/10/1965

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

58110
Book publishing

Officers

Mr Thomas Daryl Weldon

director · Since 01/01/2010

PUBLISHER

BRITISH · ENGLAND · Age 63

Also on 68 other boards

Mr Mark William Gardiner

director · Since 31/03/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 67 other boards

Ms Sinead Mary Martin

secretary · Since 30/06/2016

Mr Robert Angus Waddington

director · Since 31/01/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Nihar Malaviya

director · Since 01/01/2023

PRESIDENT AND COO

INDIAN,AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Thomas Daryl Weldon

director · Since 01/01/2010

British · England · Age 63

Mark William Gardiner

director · Since 31/03/2014

British · England · Age 65

Sinead Mary Martin

secretary · Since 30/06/2016

Robert Angus Waddington

director · Since 31/01/2017

British · England · Age 56

Nihar Malaviya

director · Since 01/01/2023

Indian,American · United States · Age 51

Former

John James Peck

director · Resigned 31/12/1993

Laura Elizabeth Bamford

director · Resigned 24/10/1994

Brenda Johnson

director · Resigned 01/03/1995

Andrew Cecil Franklin

director · Resigned 14/07/1995

Elizabeth Margaret Attenborough

director · Resigned 18/09/1995

Trevor David Glover

director · Resigned 24/11/1995

Patrick Burgon John Hutchinson

director · Resigned 29/11/1995

Kevin Michael Bristow

director · Resigned 29/02/1996

Frances Supple

director · Resigned 31/08/1996

Peter Michael Mayer

director · Resigned 31/12/1996

Clare Frances Alexander

director · Resigned 31/01/1997

John Henry Rolfe

director · Resigned 01/08/1997

Peter Thomas Staheyeff Carson

director · Resigned 31/12/1997

Patrick John Mccarthy

director · Resigned 31/12/1997

Stephen Derek Hall

director · Resigned 31/01/1998

Laurence James

director · Resigned 14/08/1998

Cecily Julia Engle

secretary · Resigned 14/09/1998

Roger Grenville Quinton Clarke

director · Resigned 31/01/1999

Peter Nicholas Haley

director · Resigned 12/02/1999

Alastair David Rolfe

director · Resigned 22/10/1999

Duncan John Campbell-Smith

director · Resigned 01/12/1999

Michael Lynton

director · Resigned 31/01/2000

John Richard Cowser

director · Resigned 31/01/2000

Max Nicholas Adam

director · Resigned 08/06/2000

Nicholas Charles Kirkland

director · Resigned 30/09/2000

Philippa Jean Milnes-Smith

director · Resigned 31/03/2001

Andrew Keeney Rosenheim

director · Resigned 05/10/2001

Cecily Julia Engle

director · Resigned 31/12/2001

Michael Geoffrey Herridge

director · Resigned 15/04/2002

Charles Richard Power

director · Resigned 28/02/2003

Anthony David Forbes Watson

director · Resigned 28/02/2005

Anthony Stephen Lacey

director · Resigned 29/07/2005

Juliet Annan

director · Resigned 29/07/2005

Peter David Bowron

director · Resigned 07/10/2005

Susan Elizabeth Taylor

director · Resigned 31/12/2005

Genevieve Helen Shore

director · Resigned 01/07/2007

Sally Margaret Doris Floyer

director · Resigned 31/03/2008

Brian James Landers

director · Resigned 31/07/2009

Helen Jean Sutherland Fraser

director · Resigned 31/12/2009

Peter Field

director · Resigned 31/12/2012

Suzanne Margaret Brennan

director · Resigned 31/03/2014

Helena Caroline Peacock

secretary · Resigned 30/06/2016

John Crowther Makinson

director · Resigned 31/12/2016

Michael John Symons

director · Resigned 31/01/2017

Markus Franz-Joseph Dohle

director · Resigned 31/12/2022

Persons with Significant Control

Penguin Random House Limited

75–100% shares
75–100% votes
Appoint directors

80, Strand, London, WC2R 0RL

Reg: 734421 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1One Embassy Gardens
2026-08-13

ONE EMBASSY GARDENS

post townLondon
2026-08-13

LONDON

officer appointedMARTIN, Sinead Mary
2026-08-13
officer appointedGARDINER, Mark William
2026-08-13
officer appointedMALAVIYA, Nihar
2026-08-13
officer appointedWADDINGTON, Robert Angus
2026-08-13
officer appointedWELDON, Thomas Daryl
2026-08-13

CompanyRankvs 15+ SIC 58110 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Conclusions relating to going concern We are responsible for concluding on the appropriateness of the directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material unce

Key FinancialsYear ending 31/12/2024

Turnover

£247.2M

Annual revenue

Net Worth

£138.5M

Balance sheet strength

Cash

£7.2M

Cash in the bank

Profit Before Tax

£56.5M

Bottom line earnings

Net Current Assets

£146.4M

Working capital

Current Assets

£242.8M

Current Liabilities

£96.4M

Fixed Assets

£11.3M

Debtors

£194.2M

Cost of Sales

£109.0M

Gross Profit

£138.1M

Admin Expenses

£120.3M

Operating Profit

£39.0M

Profit After Tax

£45.8M

792avg. employees-136

Tax at Year End

Corp tax£10.3M
Dividends paid£40.0M

Balance Sheet

Assets less current liabilities£157.7M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20242.52-£4.5M
20232.34

Derived from filed accounts. Not audited figures.