Penguin Books Limited

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Large Enterprise

Penguin Books Limited

00861590•Private Limited With Share Capital

One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW
Website02078408400

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Incorporated

15/10/1965

Company Age

60 years

Directors

5

Employees

792

SIC Code

58110

Risk

very low risk

Company Overview

Registration, classification & business activity

Penguin Books Limited (00861590) is a private limited with share capital incorporated on 15/10/1965 (60 years old) and registered in london, SW117BW. The company operates under SIC code 58110 - book publishing.

We offer period and pre-owned works of art of interest both to collectors and inspired shoppers looking for something a bit different to what's available on the average high street.

Private Limited With Share Capital
SIC: 58110
Large Enterprise
Incorporated 15/10/1965
SW117BW
792 employees

Financial Overview

Total Assets

£254.14M

Liabilities

£115.62M

Net Assets

£138.52M

Turnover

£247.17M

Cash

£7.16M

Key Metrics

792

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
M
mark william gardiner
director
T
thomas daryl weldon
director
R
robert angus waddington
director
N
nihar malaviya
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Auditors Resignation Company
Category:Auditors
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Made Up Date
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Made Up Date
Category:Accounts
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Accounts With Made Up Date
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Made Up Date
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:30-07-2009
Accounts With Made Up Date
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Made Up Date
Category:Accounts
Date:12-02-2009
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Capital
Date:29-12-2008
Resolution
Category:Resolution
Date:29-12-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Made Up Date
Category:Accounts
Date:14-03-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:22-07-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:02-03-2007
Accounts With Made Up Date
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Made Up Date
Category:Accounts
Date:05-02-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Officers
Date:22-03-2005
Accounts With Made Up Date
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Made Up Date
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Officers
Date:21-03-2003
Auditors Resignation Company
Category:Auditors
Date:08-02-2003
Accounts With Made Up Date
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:19-02-2002
Accounts With Made Up Date
Category:Accounts
Date:29-10-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:03-10-2001

Import / Export

Imports
12 Months10
60 Months49
Exports
12 Months7
60 Months26

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

27 Wrights Lane, London, W85SW
One Embassy Gardens, 8 Viaduct Gardens, London, Sw11 7Bw, SW117BWRegistered

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Contact

02078408400
penguincatalogue.co.uk
One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW