Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Kogan Page Limited
- Incorporated
- 12 May 1967 (59 years)
- Industry
- Book publishing (58110)
- Owned by
- Lagardère SA
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Carmelite House50 Victoria EmbankmentLondonEC4Y 0DZ
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Wright, Dylan Matthew
Secretary · Appointed 30 April 2026
Director · Appointed 30 April 2026
British
Born June 1977 (49)
Director · Appointed 30 April 2026
British
Born April 1976 (50)
Director · Appointed 30 April 2026
British
Born March 1973 (53)
Officer history (24 former)
30 April 2026
30 April 2026
30 April 2026
30 April 2026
30 April 2026
Appointed Wright, Dylan Matthew as Secretary
30 April 2026
Resigned Clayton, Russell as Secretary
30 April 2026
30 April 2026
30 April 2026
3 May 2024
Appointed Clayton, Russell as Secretary
3 May 2024
3 May 2024
3 May 2024
24 December 2022
4 December 2019
31 July 2017
29 February 2016
Resigned Ashfield, Keith as Director
11 September 2009
31 March 2009
5 January 2009
5 January 2009
1 October 2008
1 February 2008
5 January 2008
5 January 2008
10 April 2007
4 April 2007
28 June 2006
Resigned Greene, Pauline as Director
22 August 2005
Appointed Ashfield, Keith as Director
28 February 2005
Resigned Mcnair, Julie Anne as Director
1 May 2004
1 May 2004
30 April 2004
11 July 2003
11 May 1998
8 August 1996
Appointed Mcnair, Julie Anne as Director
31 July 1996
Resigned Baggallay, Michael as Director
8 March 1996
Appointed Baggallay, Michael as Director
1 January 1996
31 December 1995
Resigned Black, Dolores Natalie as Director
3 July 1995
Resigned Kan, Praba as Secretary
3 July 1995
Resigned Kan, Praba as Director
3 July 1995
3 July 1995
28 February 1995
1 July 1993
Appointed Black, Dolores Natalie as Director
4 January 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 02020173
Limited By Shares
Reg. no. 03701589
Lagardère SA
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Limited By Shares
Reg. no. 320 366 446
Louis Hachette Group SA
Corporate entity · Notified 30 April 2026
Owns 50–75% of shares
Limited By Shares
Reg. no. N/A
Former controllers (6)
30 April 2026
30 April 2026
30 April 2026
22 August 2025
Ceased The Executors of Philip Kogan — Owns 50–75% of shares
22 August 2025
Ceased Gillian Kogan — Owns 25–50% of shares
24 December 2022
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Andre Deutsch Limited Owns 75–100% of shares
Carlton Books Limited Owns 75–100% of shares
Hachette Boardgames UK Limited Owns 75–100% of shares
Hachette Partworks Limited Owns 75–100% of shares
Hachette UK Limited Owns 75–100% of shares
Flame Tree Publishing Ltd. Owns 25–50% of shares
Hachette UK Distribution Limited Owns 75–100% of shares
Hachette UK Pension Trust Limited Owns 75–100% of shares
Hodder & Stoughton Limited Owns 75–100% of shares
Storyfire Ltd. Owns 75–100% of shares
Welbeck Publishing Group Limited Owns 75–100% of shares
Headline Publishing Group Limited Owns 75–100% of shares
John Catt Educational Limited Owns 75–100% of shares
Kogan Page Limited This company Owns 75–100% of shares
Laurence King Publishing Ltd Owns 75–100% of shares
Little, Brown Book Group Limited Owns 75–100% of shares
Octopus Publishing Group Limited Owns 75–100% of shares
Quercus Editions Limited Owns 75–100% of shares
Summersdale Publishers Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,714,850
- Cash
- £826,329
- Employees
- 42
- Debt Ratio
- 36%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £231,270 | £283,940 | £203,032 | £138,325 | £121,709 | £212,610 | £392,120 |
| Current Assets | £2,444,490 | £3,355,446 | £4,128,292 | £5,314,857 | £4,602,739 | £2,658,928 | £2,491,887 |
| Debtors | £952,758 | £861,296 | £892,762 | £996,522 | £1,142,242 | £676,524 | £1,167,858 |
| Cash | £826,329 | £1,905,531 | £2,618,428 | £3,699,975 | £2,837,299 | £1,487,633 | £813,683 |
| Creditors (< 1 year) | £952,202 | £1,130,580 | £1,239,945 | £1,200,794 | £1,291,252 | £563,902 | £745,113 |
| Net Current Assets | £1,492,288 | £2,224,866 | £2,888,347 | £4,114,063 | £3,311,487 | £2,095,026 | £1,746,774 |
| Net Assets | £1,714,850 | £2,500,098 | £3,084,963 | £4,246,899 | £3,428,341 | £2,297,232 | £2,129,916 |
| Shareholder Funds | £1,714,850 | £2,500,098 | £3,084,963 | £4,246,899 | £3,428,341 | £2,297,232 | £2,129,916 |
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 9 May 2026 | Current accounting period extended | |||
| 8 May 2026 | Termination of appointment of a secretary | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director |
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