The Random House Group Limited

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Large Enterprise

The Random House Group Limited

00954009•Private Limited With Share Capital

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

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Incorporated

12/05/1969

Company Age

56 years

Directors

5

Employees

1,616

SIC Code

58110

Risk

very low risk

Company Overview

Registration, classification & business activity

The Random House Group Limited (00954009) is a private limited with share capital incorporated on 12/05/1969 (56 years old) and registered in london, SW117BW. The company operates under SIC code 58110 - book publishing.

The random house group limited is a publishing company based out of united kingdom.

Private Limited With Share Capital
SIC: 58110
Large Enterprise
Incorporated 12/05/1969
SW117BW
1,616 employees

Financial Overview

Total Assets

£559.39M

Liabilities

£449.54M

Net Assets

£109.85M

Turnover

£255.13M

Cash

£196.3K

Key Metrics

1,616

Employees

5

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Legacy
Category:Miscellaneous
Date:25-11-2024
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:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
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:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Auditors Resignation Company
Category:Auditors
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
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
Legacy
Category:Capital
Date:29-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2016
Legacy
Category:Insolvency
Date:29-11-2016
Resolution
Category:Resolution
Date:29-11-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:04-08-2011
Miscellaneous
Category:Miscellaneous
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Mortgage
Date:08-01-2008
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Officers
Date:23-08-2002
Auditors Resignation Company
Category:Auditors
Date:21-06-2002

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

One Embassy Gardens, 8 Viaduct Gardens, London, Sw11 7Bw, SW117BWRegistered
St Lukes Close, Colchester, Essex, CO40LZ

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Contact

02078408400
whatshalliread.info
One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW