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Prh International Services Limited

01177275

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)

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

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark William Gardiner

director · Since 03/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 67 other boards

Mr Thomas Daryl Weldon

director · Since 20/10/2014

PUBLISHER

BRITISH · ENGLAND · Age 63

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 · Age 43

Mark William Gardiner

director · Since 03/07/2000

British · England · Age 65

Thomas Daryl Weldon

director · Since 20/10/2014

British · England · Age 63

Sinead Mary Martin

secretary · Since 30/06/2016

Manuel Sansigre Silva

director · Since 29/01/2025

Spanish · United States · Age 43

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

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

One, Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW

Reg: 734421 · Companies House · Limited Company

Notified 19/12/2024

Former PSCs

The Book Service Limited

Ceased 19/12/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1One Embassy Gardens
2026-07-13

ONE EMBASSY GARDENS

post townLondon
2026-07-13

LONDON

CompanyRankvs 7735+ SIC 74990 peers
52

Financial strength57th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£100

Current Liabilities

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2023.0.135