Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
PRH International Services Limited
- Incorporated
- 15 July 1974 (52 years)
- Previously known as
- PRH Global Fulfilment Limited (until 16 January 2025)Grantham Book Services Limited (until 24 April 2024)Grantham Book Storage Limited (until 6 November 1989)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Manuel Sansigre Silva
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Embassy Gardens8 Viaduct GardensLondonSW11 7BW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Sansigre Silva, Manuel
Director · Appointed 29 January 2025
Spanish
Born October 1982 (44)
Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 20 October 2014
British
Born August 1963 (63)
Director · Appointed 3 July 2000
British
Born April 1961 (65)
Officer history (11 former)
29 January 2025
Appointed Sansigre Silva, Manuel as Director
30 June 2016
Appointed Martin, Sinead Mary as Secretary
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
30 September 2015
20 October 2014
20 October 2014
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
19 January 2009
17 January 2009
31 October 2008
31 October 2008
29 June 2001
3 July 2000
7 May 1999
7 May 1999
18 December 1998
Resigned Anderson, Robert James as Director
19 July 1996
31 October 1994
14 January 1994
1 November 1993
Appointed Anderson, Robert James as Director
9 July 1993
7 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 734421
Former controllers (1)
19 December 2024
Ceased The Book Service Limited — Owns 75–100% of shares
Group structure 37 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 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
PRH International Services Limited This company 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
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £100 | £100 |
| Debtors | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Cessation of a person with significant control | |||
| 6 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 8 March 2025 |
Some other companies at this address
Other companies in this industry
Ipswich
Winsford
Croydon
Staines-Upon-Thames
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →