FW

FREDERICK WARNE & CO LIMITED

Active

Company number 00155455

London, United Kingdom · Incorporated 26 May 1919

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

Last updated on 14 September 2026

Book publishing · SIC 58110

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Up to date

Company overview

Frederick Warne & Co Limited is an active private limited company incorporated on 26 May 1919 and registered in England and Wales. The company’s registered office is at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW. It is engaged in publishing activities (SIC 58110).

The company is wholly owned and controlled by Penguin Books Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors, Francesca Dow and Thomas Daryl Weldon (both British, resident in England), and company secretary Sinead Mary Martin.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 18 September 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 28 March 2026. The next accounts are due by 30 September 2026 and the next confirmation statement by 10 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Penguin Books Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 March 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Legacy
Miscellaneous
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Gazette Filings Brought Up To Date
Gazette
5 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Auditors Resignation Company
Auditors
10 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Accounts With Made Up Date
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Made Up Date
Accounts
2 May 2012 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Accounts With Made Up Date
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Accounts With Made Up Date
Accounts
29 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Legacy
Officers
10 August 2009 View
Accounts With Made Up Date
Accounts
17 July 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Mortgage
11 November 2008 View
Accounts With Made Up Date
Accounts
30 October 2008 View
Legacy
Mortgage
2 July 2008 View
Legacy
Mortgage
2 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
22 June 2007 View
Accounts With Made Up Date
Accounts
10 May 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Made Up Date
Accounts
5 February 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Made Up Date
Accounts
30 October 2003 View
Legacy
Annual Return
13 May 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Accounts With Made Up Date
Accounts
5 November 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Made Up Date
Accounts
29 October 2001 View
Legacy
Address
15 June 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
6 July 2000 View
Accounts With Made Up Date
Accounts
28 April 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Made Up Date
Accounts
23 July 1999 View
Legacy
Annual Return
29 April 1999 View
Accounts With Made Up Date
Accounts
19 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
12 May 1997 View
Accounts With Made Up Date
Accounts
18 March 1997 View
Accounts With Made Up Date
Accounts
3 September 1996 View
Auditors Resignation Company
Auditors
14 August 1996 View
Legacy
Annual Return
17 May 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Annual Return
22 May 1995 View
Accounts With Made Up Date
Accounts
28 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 May 1994 View
Accounts With Made Up Date
Accounts
17 April 1994 View
Legacy
Annual Return
14 May 1993 View
Accounts With Made Up Date
Accounts
21 April 1993 View
Resolution
Resolution
5 June 1992 View
Legacy
Annual Return
27 May 1992 View
Accounts With Made Up Date
Accounts
8 April 1992 View
Legacy
Annual Return
2 May 1991 View
Resolution
Resolution
2 May 1991 View
Accounts With Made Up Date
Accounts
30 April 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Annual Return
12 September 1990 View
Accounts With Made Up Date
Accounts
4 September 1990 View
Legacy
Annual Return
7 December 1989 View
Legacy
Annual Return
7 December 1989 View
Legacy
Annual Return
7 December 1989 View
Accounts With Made Up Date
Accounts
14 June 1989 View
Legacy
Officers
5 December 1988 View
Legacy
Officers
5 December 1988 View
Legacy
Address
24 August 1988 View
Legacy
Annual Return
24 August 1988 View
Accounts With Made Up Date
Accounts
9 June 1988 View
Accounts With Made Up Date
Accounts
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
15 July 1986 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
15 January 1985 View
Miscellaneous
Miscellaneous
3 December 1984 View
Memorandum Articles
Incorporation
9 November 1983 View
Legacy
Capital
19 September 1983 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 July 1981 View
Legacy
Mortgage
29 December 1972 View
Legacy
Address
2 February 1972 View
Legacy
Mortgage
8 December 1950 View
Legacy
Mortgage
24 July 1941 View
Legacy
Mortgage
14 June 1941 View
Legacy
Mortgage
6 August 1919 View
Miscellaneous
Miscellaneous
26 May 1919 View
Incorporation Company
Incorporation
26 May 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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