PELHAM BOOKS LIMITED

Active London

Book publishing

0 employees website.com
Book publishing
P

PELHAM BOOKS LIMITED

Book publishing

Founded 2 Mar 1959 Active London, United Kingdom 0 employees website.com
Book publishing
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Embassy Gardens 8 Viaduct Gardens London SW11 7BW United Kingdom

Full company profile for PELHAM BOOKS LIMITED (00622106), an active company based in London, United Kingdom. Incorporated 2 Mar 1959. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Sinead Mary MartinSecretaryUnknownUnknown30 Jun 2016Active

Shareholders

Shareholders (2)

Michael Joseph Limited
99.0%
Penguin Random House Limited
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Joseph Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BERTELSMANN UK LIMITED united kingdom
PENGUIN BOOKS LIMITED united kingdom
MICHAEL JOSEPH LIMITED united kingdom
PELHAM BOOKS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
4 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
4 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

25 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

4 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Nov 2024