PB

PENGUIN BOOKS LIMITED

Active

Company number 00861590

London, United Kingdom · Incorporated 15 October 1965

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

Last updated on 17 September 2026

Book publishing · SIC 58110

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

Company overview

Penguin Books Limited is an active private limited company incorporated on 15 October 1965 and registered in England and Wales. It operates from its registered office at One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW. The company’s principal activity is publishing (SIC 58110).

It is a wholly owned subsidiary of Penguin Random House Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Mark William Gardiner (British, appointed 31 March 2014) and Nihar Malaviya (Indian and American, appointed 1 January 2023). Sinead Mary Martin serves as company secretary (appointed 30 June 2016).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 18 September 2025 and submitted a confirmation statement with no updates on 8 April 2026. The next full accounts are due by 30 September 2026 and the next confirmation statement by 20 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
6 April 2026
Next due
20 April 2027
8 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 Random House 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
8 April 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 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
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Auditors Resignation Company
Auditors
10 February 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 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
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 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
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 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
19 May 2011 View
Accounts With Made Up Date
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Made Up Date
Accounts
17 July 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Made Up Date
Accounts
12 February 2009 View
Resolution
Resolution
29 December 2008 View
Legacy
Capital
29 December 2008 View
Legacy
Capital
29 December 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Made Up Date
Accounts
14 March 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Made Up Date
Accounts
5 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Made Up Date
Accounts
30 October 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
21 March 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Accounts With Made Up Date
Accounts
6 February 2003 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Made Up Date
Accounts
29 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Address
12 June 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Made Up Date
Accounts
20 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
9 September 1999 View
Accounts With Made Up Date
Accounts
23 July 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
8 July 1998 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
10 February 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
29 April 1997 View
Accounts With Made Up Date
Accounts
18 March 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Officers
5 September 1996 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
14 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Annual Return
22 May 1995 View
Legacy
Officers
29 March 1995 View
Accounts With Made Up Date
Accounts
28 March 1995 View
Legacy
Officers
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Made Up Date
Accounts
17 April 1994 View
Legacy
Officers
13 February 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Annual Return
13 May 1993 View
Accounts With Made Up Date
Accounts
21 April 1993 View
Legacy
Capital
29 March 1993 View
Legacy
Capital
29 March 1993 View
Resolution
Resolution
29 March 1993 View
Legacy
Annual Return
28 May 1992 View
Legacy
Officers
21 May 1992 View
Accounts With Made Up Date
Accounts
9 April 1992 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Annual Return
1 June 1991 View
Resolution
Resolution
2 May 1991 View
Resolution
Resolution
2 May 1991 View
Resolution
Resolution
2 May 1991 View
Accounts With Made Up Date
Accounts
30 April 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
28 September 1990 View
Legacy
Annual Return
13 September 1990 View
Accounts With Made Up Date
Accounts
4 September 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Annual Return
7 December 1989 View
Accounts With Made Up Date
Accounts
14 June 1989 View
Legacy
Annual Return
19 December 1988 View
Legacy
Officers
2 December 1988 View
Legacy
Officers
2 December 1988 View
Accounts With Made Up Date
Accounts
10 June 1988 View
Legacy
Address
18 March 1988 View
Legacy
Annual Return
9 December 1987 View
Legacy
Officers
4 December 1987 View
Legacy
Officers
4 December 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
12 November 1987 View
Accounts With Made Up Date
Accounts
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 December 1986 View
Accounts With Made Up Date
Accounts
15 July 1986 View
Accounts With Made Up Date
Accounts
20 July 1981 View
Legacy
Capital
29 March 1966 View
Certificate Change Of Name Company
Change Of Name
25 March 1966 View
Legacy
Address
13 March 1966 View
Incorporation Company
Incorporation
15 October 1965 View
Miscellaneous
Miscellaneous
15 October 1965 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW11 7BW

RANDOM HOUSE UK VENTURES LIMITED
#00066978
active
BARRIE & JENKINS LIMITED
#00081918
active
HAMMOND,HAMMOND AND COMPANY,LIMITED
#00104511
active
HERBERT JENKINS LIMITED
#00121474
active
HUTCHINSON & CO.(PUBLISHERS)LIMITED
#00139953
active
See all companies at SW11 7BW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.