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Prh International Services Limited

01177275

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW
Incorporated 15/07/1974

Previously known as

Prh Global Fulfilment Limited · until 16/01/2025
Grantham Book Services Limited · until 24/04/2024
Grantham Book Storage Limited · until 06/11/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark William Gardiner

director · Since 03/07/2000

DIRECTOR

BRITISH · ENGLAND

Also on 67 other boards

Mr Thomas Daryl Weldon

director · Since 20/10/2014

PUBLISHER

BRITISH · ENGLAND

Also on 68 other boards

Ms Sinead Mary Martin

secretary · Since 30/06/2016

Mr Manuel Sansigre Silva

director · Since 29/01/2025

CHIEF FINANCIAL OFFICER

SPANISH · UNITED STATES

Mark William Gardiner

director · Since 03/07/2000

British · England

Thomas Daryl Weldon

director · Since 20/10/2014

British · England

Sinead Mary Martin

secretary · Since 30/06/2016

Manuel Sansigre Silva

director · Since 29/01/2025

Spanish · United States

Former

Antony Brian Robertson

director · Resigned 09/07/1993

John Michael Mottram

director · Resigned 14/01/1994

Alan Bradley Bingley

director · Resigned 31/10/1994

Robert James Anderson

director · Resigned 18/12/1998

David Charles Pemberton

director · Resigned 07/05/1999

Anthony Sudlow Mcconnell

director · Resigned 29/06/2001

Mr Ian Michael Hudson

director · Resigned 31/10/2008

Ian Michael Hudson

director · Resigned 31/10/2008

Peter David Bowron

director · Resigned 17/01/2009

Roger Ling Smith

secretary · Resigned 20/10/2014

Brian John Davies

director · Resigned 30/09/2015

Helena Caroline Peacock

secretary · Resigned 30/06/2016

Persons with Significant Control

Penguin Random House Ltd

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

Reg: 734421 · Companies House · Limited Company

Notified 19/12/2024

Former PSCs

The Book Service Limited

Ceased 19/12/2024

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → One Embassy Gardens
2026-07-13

ONE EMBASSY GARDENS

post town → London
2026-07-13

LONDON

CompanyRankvs 6989+ SIC 74990 peers
48

Financial strength57th percentile among SIC peers · 14/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.98× · 6/20
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 strength14/25 pts

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

Employees8/15 pts

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

Liquidity6/20 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 uncert

Key FinancialsYear ending 31/12/2025

Turnover

£4.3M

Annual revenue

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£207k

Bottom line earnings

Net Current Assets

-£98k

Working capital

Current Assets

£4.3M

Current Liabilities

£4.4M

Fixed Assets

£18.2M

Debtors

£4.3M

Cost of Sales

£1.8M

Gross Profit

£2.5M

Admin Expenses

£1.8M

Operating Profit

£704k

Profit After Tax

£155k

0avg. employees

People Costs

Wages & salaries£1.6M
NI contributions£169k

Balance Sheet

Assets less current liabilities£18.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.98

Derived from filed accounts. Not audited figures.