The Random House Group Limited
The Random House Group Limited
#00954009 • Active
B2cServices
Random House Publishing Group is a leading publisher of a diverse range of books, including fiction, nonfiction, and specialized genres such as cooking and wellness. They engage with readers through book clubs and events, fostering a community around literature.
Founded: 12/05/1969
Industries: Book publishing
Website: https://randomhousebooks.com
Location: London
Products
- Cookbooks
- Fiction Books
- Health And Wellness Books
- Mystery And Thriller Books
- Nonfiction Books
Services
- Book Club Management
- Book Publishing
- Event Hosting
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.88m
↓ -8%
Turnover £262.3m
↑ 13%
EBITDA £41.1m
↑ 29%
Gross Profit £139.34m
↑ 18%
Total Liabilities £286.98m
↑ 66%
Employees 1,576
↑ 60%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Nihar Malaviya | President And Coo | 01/01/2023 | Indian,american | 50 years |
Robert Angus Waddington | Sales Director | 31/01/2017 | British | 55 years |
Thomas Daryl Weldon | Publisher | 01/07/2013 | British | 61 years |
Mark William Gardiner | Director | 03/07/2000 | British | 64 years |
Role:
President And Coo
Appointed:
01/01/2023
Nationality:
Indian,american
Age:
50 years
Role:
Sales Director
Appointed:
31/01/2017
Nationality:
British
Age:
55 years
Role:
Publisher
Appointed:
01/07/2013
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
03/07/2000
Nationality:
British
Age:
64 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Penguin Random House Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Water UK Outstanding
Created 20/12/2007The deposit of £16,549.88.
National Westminster Bank PLC Satisfied
Created 23/04/1985A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale t...
Properties
9 properties
Regions
4
Freehold
5
Leasehold
4
EAST MIDLANDS
Land on the west side of Trent Road, Grantham
Leasehold
Added 29/11/2019 • SOUTH KESTEVEN
EAST MIDLANDS
Land on the west side of Trent Road, Grantham
Leasehold
Added 09/04/2008 • SOUTH KESTEVEN
EAST MIDLANDS
Land and buildings on the north and south sides of Isaac Newton Way, Grantham
Freehold
Added 16/10/2001 • SOUTH KESTEVEN
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
21/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
25/11/2024 | Miscellaneous | Legacy | View ( pages) |
30/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
23/09/2024 | Accounts | Accounts With Accounts Type Full | View (74 pages) |
23/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
26/09/2023 | Accounts | Accounts With Accounts Type Full | View (62 pages) |
24/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
30/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address