CARLTON BOOKS LIMITED
Book publishing
CARLTON BOOKS LIMITED
Book publishing
Previous Company Names
Contact & Details
Contact
Registered Address
Carmelite House 50 Victoria Embankment London EC4Y 0DZ England
Full company profile for CARLTON BOOKS LIMITED (02625229), an active company based in London, England. Incorporated 28 Jun 1991. Book publishing. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£4.43M
Total Liabilities
£14.18M
Turnover
£25.96M
Employees
25
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richard David Kitson | Director | British | England | 2 Dec 2022 | Active |
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (7)
Louis Hachette Group Sa
Unknown
- Ownership Of Shares 50 To 75 Percent
Hachette Uk (holdings) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Lagardère Sa
France
- Ownership Of Shares 75 To 100 Percent
Hachette Uk Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Vivendi Se
France
- Ownership Of Shares 75 To 100 Percent
Welbeck Publishing Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Mortimer Books Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Officers | Appointment of Mr Dylan Matthew Wright as director on 2026-04-01 | |
| 1 Apr 2026 | Officers | Termination of Pierre De Cacqueray as director on 2026-04-01 | |
| 1 Apr 2026 | Officers | Termination of Pierre De Cacqueray as director on 2026-04-01 | |
| 1 Apr 2026 | Officers | Appointment of Mr Dylan Matthew Wright as director on 2026-04-01 | |
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-31 with no updates |
Appointment of Mr Dylan Matthew Wright as director on 2026-04-01
Termination of Pierre De Cacqueray as director on 2026-04-01
Termination of Pierre De Cacqueray as director on 2026-04-01
Appointment of Mr Dylan Matthew Wright as director on 2026-04-01
Confirmation statement made on 2025-10-31 with no updates
Recent Activity
Latest Activity
Appointment of Mr Dylan Matthew Wright as director on 2026-04-01
1 weeks ago on 7 Apr 2026
Termination of Pierre De Cacqueray as director on 2026-04-01
2 weeks ago on 1 Apr 2026
Termination of Pierre De Cacqueray as director on 2026-04-01
2 weeks ago on 1 Apr 2026
Appointment of Mr Dylan Matthew Wright as director on 2026-04-01
2 weeks ago on 1 Apr 2026
Confirmation statement made on 2025-10-31 with no updates
5 months ago on 31 Oct 2025