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Penguin Random House Limited One embassy gardens 8 viaduct gardens, London, SW11 7BW

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PENGUIN RANDOM HOUSE LIMITED is an active Private Limited Company, registered at Companies House under the number 00734421. PENGUIN RANDOM HOUSE LIMITED was incorporated on 5 September 1962 with a registered office address based in London. PENGUIN RANDOM HOUSE LIMITED has been operating for 62 year(s) and 10 month(s). According to the latest confirmation statement submitted on 26 February 2025, there is currently 12 active director(s) and activities related to the SIC Code 58110 - Book publishing.

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Name Change

Penguin Random House Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 26 February 2025 (3 months ago)

Next confirmation dated 26 February 2026

Due by 12 March 2026 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00734421

Private Limited Company with Share Capital

Incorporation

5 September 1962

Incorporated 62 year(s) and 10 month(s) ago

Size

---

Classification Change

58110 - Book publishing

Update Address

Registered Address

One Embassy Gardens 8 Viaduct Gardens
London
SW11 7BW

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Ms Sinead Mary Martin
Appointed on: 15 /09 /2016 -

ACTIVE

Mr Coram Williams
Appointed on: 14 /09 /2016 - Chief Financial Officer British

ACTIVE

Mr Robert Raymond Grant
Appointed on: 01 /04 /2020 - Chartered Accountant British

ACTIVE

Mr Mark William Gardiner
Appointed on: 01 /04 /2020 - Finance Director British

ACTIVE

Mr Thomas Daryl Weldon
Appointed on: 01 /04 /2020 - Publisher British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-9,247.94k

£+192,828.07k (+2185.09%) vs previous year

Cash in Bank

-

Debt Ratio (%)

5243.81%

-5013.74 (-4.39%) vs previous year

Total Assets

£484,944.86k

£+20,022.91k (+104.31%) vs previous year

Net Assets

£484,944.86k

£+20,022.91k (+104.31%) vs previous year

Employees

-

Turnover

-
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