TIMES BOOKS LIMITED - Profile & Financials

Accounts Submitted 14 Mar 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets £175.80K £0.00 2024 year on year

Total assets £175.80K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 London Bridge Street London SE1 9GF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£175.80k

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

Officers

4 active 12 resigned

Show resigned officers

						Status
David Peter Alford	Director	British	United Kingdom	54	1 Dec 2016	Active
Kathryn Susanna Kelly	Director	British	England	53	7 Oct 2025	Active
Simon Dowson-collins	Secretary	Unknown	Unknown	—	1 Dec 2016	Active
Simon Richard Peter Dowson-collins	Director	British	United Kingdom	62	22 Oct 2014	Active

Shareholders

Shareholders (1)


Times Books Group Ltd	100.0%	2	Ordinary	7 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Times Books Group Ltd

United Kingdom

Active

Notified 5 Dec 2016

Nature of Control

Significant Influence Or Control

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Group Structure

TIMES BOOKS GROUP LIMITED united kingdom significant influence or control

WILLIAM COLLINS HOLDINGS LIMITED united kingdom significant influence or control

HARPERCOLLINS (UK) united kingdom significant influence or control

NEWS COLLINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP HOLDINGS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP INVESTMENTS I LIMITED united kingdom

NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORPORATION united states of america

TIMES BOOKS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-05 with no updates	View(3 pages)
28 Oct 2025	Officers	Change to director Mrs Kathryn Susanna Kelly on 2025-10-22	View(2 pages)
13 Oct 2025	Officers	Termination of Charles George Mariner Redmayne as director on 2025-10-07	View(1 page)
13 Oct 2025	Officers	Appointment of Mrs Kathryn Susanna Kelly as director on 2025-10-07	View(2 pages)
14 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(3 pages)