MORTIMER BOOKS LTD

Active London

Book publishing

0 employees website.com
Book publishing
M

MORTIMER BOOKS LTD

Book publishing

Founded 17 Jun 2004 Active London, England 0 employees website.com
Book publishing

Previous Company Names

JONATHAN GOODMAN PUBLISHING LIMITED 15 Sept 2005 — 4 Apr 2019
NEWINCCO 367 LIMITED 17 Jun 2004 — 15 Sept 2005
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £1 £991K 2024 year on year
Total assets £1 £2M 2024 year on year
Total Liabilities £0 £509K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Carmelite House 50 Victoria Embankment London EC4Y 0DZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORTIMER BOOKS LTD (05156636), an active company based in London, England. Incorporated 17 Jun 2004. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £991.36k (-100%)

Total Liabilities

N/A

Decreased by £508.64k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 34 (-100%)

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

Officers

1 active 2 resigned
Status
Richard David KitsonDirectorBritishEngland482 Dec 2022Active

Shareholders

Shareholders (3)

Welbeck Publishing Group Limited
100.0%
1
Welbeck Publishing Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Louis Hachette Group Sa

Unknown

Active
Notified 2 Dec 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Hachette Uk (holdings) Limited

Unknown

Active
Notified 2 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lagardère Sa

Unknown

Active
Notified 2 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hachette Uk Limited

Unknown

Active
Notified 2 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 1 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Richard Goodman

Ceased 1 Apr 2019

Ceased

Michael Zilkha

Ceased 1 Apr 2019

Ceased

Group Structure

Group Structure

MORTIMER BOOKS LTD Current Company
CARLTON BOOKS LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Dylan Matthew Wright as director on 2026-04-01
1 Apr 2026OfficersTermination of Pierre De Cacqueray as director on 2026-04-01
1 Apr 2026OfficersAppointment of Mr Dylan Matthew Wright as director on 2026-04-01
1 Apr 2026OfficersTermination of Pierre De Cacqueray as director on 2026-04-01
19 Jan 2026Persons With Significant ControlChange to Louis Hachette Group Sa as a person with significant control on 2024-12-16
7 Apr 2026 Officers

Appointment of Mr Dylan Matthew Wright as director on 2026-04-01

1 Apr 2026 Officers

Termination of Pierre De Cacqueray as director on 2026-04-01

1 Apr 2026 Officers

Appointment of Mr Dylan Matthew Wright as director on 2026-04-01

1 Apr 2026 Officers

Termination of Pierre De Cacqueray as director on 2026-04-01

19 Jan 2026 Persons With Significant Control

Change to Louis Hachette Group Sa as a person with significant control on 2024-12-16

Recent Activity

Latest Activity

Appointment of Mr Dylan Matthew Wright as director on 2026-04-01

1 weeks ago on 7 Apr 2026

Termination of Pierre De Cacqueray as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Appointment of Mr Dylan Matthew Wright as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Termination of Pierre De Cacqueray as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Change to Louis Hachette Group Sa as a person with significant control on 2024-12-16

2 months ago on 19 Jan 2026