PAVILION BOOKS COMPANY LIMITED

Active London

Book publishing

0 employees website.com
Creative, media and publishing Book publishing
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PAVILION BOOKS COMPANY LIMITED

Book publishing

Founded 29 Jul 1999 Active London, United Kingdom 0 employees website.com
Creative, media and publishing Book publishing

Previous Company Names

ANOVA BOOKS COMPANY LIMITED 22 Feb 2007 — 8 Apr 2014
B.T. BATSFORD CHESS & BRIDGE LIMITED 29 Jul 1999 — 22 Feb 2007
Accounts Submitted 16 Mar 2026 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 5 Aug 2025 Next due 12 Aug 2026 3 months remaining
Net assets £7M £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1 London Bridge Street London SE1 9GF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PAVILION BOOKS COMPANY LIMITED (03818774), an active creative, media and publishing company based in London, United Kingdom. Incorporated 29 Jul 1999. Book publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£6.83M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,404,905 Shares £50.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 202150,404,905£50.40m£50.40m

Officers

Officers

2 active 1 resigned
Status
Charles George Mariner RedmayneDirectorBritishUnited Kingdom591 Dec 2021Active
David Peter AlfordDirectorBritishUnited Kingdom541 Dec 2021Active

Shareholders

Shareholders (1)

News Corporation
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 17 Jan 2022
Nature of Control
  • 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 Trust,right To Appoint And Remove Directors As Firm

Polly Augusta Marchant Powell

Ceased 17 Jan 2022

Ceased
Ceased

Pavilion Books Group Limited

Ceased 24 May 2021

Ceased
Ceased

Group Structure

Group Structure

PAVILION BOOKS COMPANY LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 2025-06-30
28 Oct 2025OfficersChange to director Mrs Kathryn Susanna Kelly on 2025-10-22
13 Oct 2025OfficersAppointment of Mrs Kathryn Susanna Kelly as director on 2025-10-07
13 Oct 2025OfficersTermination of Charles George Mariner Redmayne as director on 2025-10-07
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-29 with no updates
16 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

28 Oct 2025 Officers

Change to director Mrs Kathryn Susanna Kelly on 2025-10-22

13 Oct 2025 Officers

Appointment of Mrs Kathryn Susanna Kelly as director on 2025-10-07

13 Oct 2025 Officers

Termination of Charles George Mariner Redmayne as director on 2025-10-07

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-29 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 16 Mar 2026

Change to director Mrs Kathryn Susanna Kelly on 2025-10-22

5 months ago on 28 Oct 2025

Appointment of Mrs Kathryn Susanna Kelly as director on 2025-10-07

6 months ago on 13 Oct 2025

Termination of Charles George Mariner Redmayne as director on 2025-10-07

6 months ago on 13 Oct 2025

Confirmation statement made on 2025-07-29 with no updates

8 months ago on 5 Aug 2025