VENTURA PUBLISHING LIMITED

Active London

Book publishing

0 employees website.com
Book publishing
V

VENTURA PUBLISHING LIMITED

Book publishing

Founded 4 Jul 1977 Active London, United Kingdom 0 employees website.com
Book publishing
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £2M £81K 2024 year on year
Total assets £2M £17K 2024 year on year
Total Liabilities £306K £63K 2024 year on year
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 VENTURA PUBLISHING LIMITED (01319909), an active company based in London, United Kingdom. Incorporated 4 Jul 1977. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.52M

Decreased by £80.54k (-5%)

Total Liabilities

£306.49k

Increased by £63.06k (+26%)

Turnover

£2.41M

Increased by £274.82k (+13%)

Employees

N/A

Debt Ratio

17%

Increased by 4 (+31%)

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
Mark William GardinerDirectorBritishEngland6531 Mar 2014Active

Shareholders

Shareholders (2)

Penguin Books Limited
99.7%
Penguin Random House Limited
0.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Penguin Books 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
VENTURA PUBLISHING LIMITED Current Company
SALSPOT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

Confirmation statement made on 31 Dec 2025 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 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

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 2 Jan 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