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Company profile

Frederick Warne & Co Limited

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

CRN
00155455
Founded
1919
Age
107

Overview

Legal name
FREDERICK WARNE & CO LIMITED
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.

9 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

28 Mar
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxMjkyNjQzNGFkaXF6a2N4

Published 28 Mar 2026 14:16

27 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0NDc5MDY4N2FkaXF6a2N4 | Paper/PDF filed

Published 25 Nov 2024 03:17

04 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTg4NDIyNmFkaXF6a2N4

Published 25 Nov 2024 03:17

30 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTQ2MTk3NGFkaXF6a2N4

Published 30 Oct 2024 02:31

26 May
1919

Incorporated

Inception

Company registered at Companies House