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Company profile

Frederick Warne & Co Limited

UK company 00155455, incorporated on 26 May 1919.

Frederick Warne & Co Limited is a UK company with status Active founded in 1919 based in London.

Company number
00155455
Incorporated
26 May 1919
Companies House status
Active

Company identity

Founded / incorporated
26 May 1919

Company number 00155455

Verify at Companies House
Legal name
FREDERICK WARNE & CO LIMITED
Company type
Private Limited Company
Region
London
Registered address
ONE EMBASSY GARDENS
8 VIADUCT GARDENS
LONDON
UNITED KINGDOM
SW11 7BW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Frederick Warne & Co Limited
CRN 00155455
2
Direct controller Active LTD
Penguin Books Limited
CRN 00861590
3
Intermediate controller Active LTD
Penguin Random House Limited
CRN 00734421
4
Ultimate controller Active LTD
Bertelsmann UK Limited
CRN 03185285

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£6,811,998
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

5 events
10 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 May
1919

Incorporated

Inception

Company registered at Companies House