Website & contact details
- Group website
- The site of this company’s group or brand.
Allen Lane the Penguin Press Limited
- Incorporated
- 18 October 1965 (61 years)
- Industry
- Book publishing (58110)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Embassy Gardens8 Viaduct GardensLondonSW11 7BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 1 April 2014
British
Born April 1961 (65)
Director · Appointed 31 December 2010
British
Born August 1963 (63)
Officer history (15 former)
30 June 2016
Appointed Martin, Sinead Mary as Secretary
30 June 2016
1 April 2014
1 April 2014
31 December 2010
31 December 2010
31 July 2009
6 July 2009
1 January 2007
1 January 2007
28 February 2005
28 February 2005
20 May 2003
20 May 2003
28 February 2003
28 February 2003
27 July 2000
26 July 2000
31 January 1999
29 January 1999
14 September 1998
14 September 1998
31 January 1998
30 January 1998
2 May 1997
1 May 1997
19 January 1996
24 November 1995
13 July 1995
13 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 861590
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Arvato Limited Owns 75–100% of shares
Arvato SCM UK Limited Owns 75–100% of shares
Bertelsmann Global Business Services Limited Owns 75–100% of shares
Penguin Random House Limited Owns 75–100% of shares
Caterpillar Books Ltd Owns 75–100% of shares
Dorling Kindersley Limited Owns 75–100% of shares
Canelo Digital Publishing Limited Owns 75–100% of shares
Dorling Kindersley Vision Limited Owns 75–100% of shares
Funfax Limited Owns 75–100% of shares
Flaname 0 Limited Owns 75–100% of shares
Flaname 1 Limited Owns 75–100% of shares
Flaname 2 Limited Owns 75–100% of shares
Flaname 3 Limited Owns 75–100% of shares
Flaname 4 Limited Owns 75–100% of shares
Flaname 5 Limited Owns 75–100% of shares
Flaname 6 Limited Owns 75–100% of shares
Flaname 7 Limited Owns 75–100% of shares
Flaname 8 Limited Owns 75–100% of shares
Hay House UK Limited Owns 75–100% of shares
Hugo's Language Books Limited Owns 75–100% of shares
Little Tiger Press Limited Owns 75–100% of shares
Penguin Books Limited Owns 75–100% of shares
Allen Lane the Penguin Press Limited This company Owns 75–100% of shares
Children's Character Books Limited Owns 75–100% of shares
Frederick Warne & Co Limited Owns 75–100% of shares
Hamish Hamilton Limited Owns 75–100% of shares
Ladybird Books Limited Owns 75–100% of shares
Michael Joseph Limited Owns 75–100% of shares
Penguin Pension Trustee Limited Holds 75–100% of voting rights
Snowman Enterprises Limited Owns 75–100% of shares
Ventura Publishing Limited Owns 75–100% of shares
Prinovis UK Limited Owns 75–100% of shares
Riverty UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £135,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £135,000 | £135,000 |
| Debtors | £135,000 | £135,000 |
| Net Assets | £135,000 | £135,000 |
| Shareholder Funds | £135,000 | £135,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 5 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 4 November 2024 | Registered office address changed |
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