Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Geoffrey Faber Holdings Limited
- Incorporated
- 28 March 1929 (97 years)
- Industry
- Book publishing (58110)
- Directors
- Alice Marie Miller
- Owned by
- Simon Jonathan AtkinsonTobias William Faber
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 Roger StreetLondonWC1N 2JU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Manning-Brown, Frances Ruth
Secretary · Appointed 1 July 2026
Director · Appointed 1 January 2024
British
Born March 1957 (69)
Miller, Alice Marie
Director · Appointed 24 March 2023
British,Australian
Born May 1992 (34)
Director · Appointed 1 November 2004
Also at Faber and Faber Limited
Dutch
Born September 1952 (74)
Director · Appointed 29 September 2000
British
Born October 1965 (61)
Director
British
Born November 1965
Director
British
Born July 1936 (90)
Officer history (11 former)
1 July 2026
Appointed Manning-Brown, Frances Ruth as Secretary
30 June 2026
Resigned Little, James Robert as Secretary
31 December 2025
Resigned Faber, Benjamin George, Dr as Director
21 November 2025
1 January 2024
31 March 2023
24 March 2023
Appointed Miller, Alice Marie as Director
21 October 2022
Appointed Little, James Robert as Secretary
18 October 2022
Resigned Evans, Sian as Secretary
8 June 2018
Appointed Faber, Benjamin George, Dr as Director
19 September 2016
8 May 2012
Appointed Evans, Sian as Secretary
12 September 2011
11 September 2011
1 November 2004
27 July 2004
16 December 2002
16 December 2002
16 December 2002
16 December 2002
29 September 2000
19 February 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Jonathan Atkinson
Individual · Notified 24 June 2016
Owns 25–50% of shares (as a trust)
British
Born November 1965
British
Born November 1965
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Geoffrey Faber Holdings Limited This company
Faber and Faber Limited Owns 25–50% of shares
Faber Trustees Limited Owns 75–100% of shares
Faber Music Holdings Limited Owns 75–100% of shares
Epartners Limited Owns 75–100% of shares
Old Man Jobson's Music Depot Limited Owns 75–100% of shares
Faber Music Distribution Limited Owns 75–100% of shares
Rights Worldwide Limited Owns 75–100% of shares
Faber Music Limited Owns 75–100% of shares
Manners McDade Music Publishing Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,471,719
- Cash
- £8,764,120
- Profit
- £323,794
- Employees
- 7
- Debt Ratio
- 7%
- Current Ratio
- 30.1x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £6,570,500 | £6,587,172 | £4,178,845 | £3,945,522 |
| Current Assets | £11,195,711 | £11,100,287 | £8,424,207 | £8,666,203 |
| Cash | £8,764,120 | £8,868,803 | £6,162,902 | £6,061,079 |
| Creditors (< 1 year) | £372,259 | £364,730 | £554,772 | £549,626 |
| Net Current Assets | £10,823,452 | £10,735,557 | £7,869,435 | £8,116,577 |
| Net Assets | £16,471,719 | |||
| Shareholder Funds | £16,471,720 | £16,400,496 | £11,976,578 | £11,985,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a secretary | |||
| 6 July 2026 | Termination of appointment of a secretary | |||
| 12 February 2026 | Confirmation statement with no updates | 23 November 2025 | ||
| 29 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Termination of appointment of a director |
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