FREDERICK WARNE & CO LIMITED
Book publishing
FREDERICK WARNE & CO LIMITED
Book publishing
Contact & Details
Contact
Registered Address
One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom
Full company profile for FREDERICK WARNE & CO LIMITED (00155455), an active creative, media and publishing company based in London, United Kingdom. Incorporated 26 May 1919. 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£43.19k
Net Assets
£11.01M
Total Liabilities
£11.77M
Turnover
£19.62M
Employees
36
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sinead Mary Martin | Secretary | Unknown | Unknown | 30 Jun 2016 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Penguin Books Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Mar 2026 | Confirmation Statement | Confirmation statement made on 27 Mar 2026 with no updates | |
| 18 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 31 Mar 2025 | Confirmation Statement | Confirmation statement made on 31 Mar 2025 with no updates | |
| 25 Nov 2024 | Miscellaneous | Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so | |
| 30 Oct 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 27 Mar 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 31 Mar 2025 with no updates
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 27 Mar 2026 with no updates
1 months ago on 28 Mar 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 18 Sept 2025
Confirmation statement made on 31 Mar 2025 with no updates
1 years ago on 31 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
1 years ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 30 Oct 2024