Walker Books Limited

Active01378601 Private limited company
Incorporated
14 July 1978 (48 years)
Industry
Book publishing (58110)
Owned by
TGM UK Bidco Limited
Accounts type
Group
Region
Greater London
Address
87 Vauxhall Walk
London
SE11 5HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
American
Born June 1975 (51)
Director · Appointed 4 November 2025
British
Born July 1966 (60)
Director · Appointed 7 December 2021
American
Born December 1985 (40)
Director · Appointed 7 December 2021
Chinese
Born March 1973 (53)
Officer history (39 former)
4 November 2025
Resigned Kent, Stephen James as Director
4 November 2025
Appointed Ioni Rasmussen, Belinda as Director
4 November 2025
Appointed Ge, Feng as Director
4 November 2025
Resigned Sullivan, Daniel Joseph as Director
12 June 2023
Resigned Lotz, Karen Elizabeth as Director
7 December 2021
Resigned Van Den Belt, Angela as Director
7 December 2021
Appointed Ye, Shuhong as Director
7 December 2021
Appointed String, John Ryan as Director
7 December 2021
Resigned Mcgrath, Michael as Director
7 December 2021
Resigned Winterbotham, Jane Louise as Director
7 December 2021
Resigned Berkman, Hilary as Director
7 December 2021
Resigned Lee, Alan as Director
7 December 2021
Resigned Mendelson, John as Director
7 May 2021
Resigned Alexander, Roger Michael as Director
7 May 2021
Resigned Mablin, Ian David as Director
7 May 2020
Appointed Sullivan, Daniel Joseph as Director
7 May 2020
Appointed Kent, Stephen James as Director
31 July 2016
Resigned Mcaleer, Helen Mary as Director
9 March 2015
Appointed Mcgrath, Michael as Director
30 June 2014
Resigned Foster, Sarah as Director
28 March 2014
Resigned Heatherwick, David Alan as Director
31 March 2013
Appointed Van Den Belt, Angela as Director
31 December 2012
Resigned Harris, Jane Elizabeth as Director
16 January 2012
Resigned Mohariff, Mohaniz as Secretary
1 June 2010
Appointed Mablin, Ian David as Director
31 May 2010
Resigned Gould, Harold as Director
15 January 2010
Resigned Lloyd, David Kynaston as Director
1 December 2009
Appointed Berkman, Hilary as Director
6 November 2009
Resigned Waterlow, Richard John as Director
1 August 2009
Appointed Mendelson, John as Director
9 December 2008
Appointed Waterlow, Richard John as Director
27 March 2008
Resigned Heatherwick, David Alan as Secretary
27 March 2008
Appointed Mohariff, Mohaniz as Secretary
3 March 2008
Appointed Lee, Alan as Director
3 March 2008
Resigned Jones, Kevin Allan as Director
14 September 2007
Resigned Blake, Michel as Director
13 April 2007
Resigned Mcgrath, Michael Joseph as Director
2 January 2007
Appointed Jones, Kevin Allan as Director
19 October 2006
Resigned Briars, Mark Anthony as Director
29 September 2006
Appointed Harris, Jane Elizabeth as Director
29 September 2006
Resigned Wesolowski, Henryk as Director
2 August 2006
Appointed Mcaleer, Helen Mary as Director
14 July 2006
Appointed Heatherwick, David Alan as Secretary
13 July 2006
Resigned Moss, Barley Abigail as Secretary
21 May 2003
Resigned Wilkinson, Richard as Secretary
21 May 2003
Appointed Moss, Barley Abigail as Secretary
12 May 2003
Appointed Briars, Mark Anthony as Director
28 February 2003
Resigned Flaherty, Tammy Ann as Director
26 January 2001
Resigned Burdsall, Judith Anne as Director
1 December 2000
Resigned Edwards, Amelia as Director
2 June 2000
Appointed Flaherty, Tammy Ann as Director
16 May 2000
Appointed Lotz, Karen Elizabeth as Director
9 November 1999
Resigned York, Elizabeth Ann as Secretary
9 November 1999
Appointed Wilkinson, Richard as Secretary
9 November 1999
Appointed Winterbotham, Jane Louise as Director
28 September 1999
Appointed Alexander, Roger Michael as Director
15 March 1999
Resigned Boase, Wendy as Director
18 December 1998
Resigned Gentel, Gary as Director
29 July 1998
Appointed Blake, Michel as Director
29 July 1998
Resigned Stone, Andrew Howard as Director
29 July 1998
Appointed Mcgrath, Michael Joseph as Director
21 July 1998
Resigned Ford, David as Director
20 October 1997
Resigned Everard, Rosemarie Ann as Secretary
20 October 1997
Appointed York, Elizabeth Ann as Secretary
29 July 1997
Appointed Gentel, Gary as Director
16 July 1996
Resigned Richter, Robert Crane as Director
15 April 1996
Resigned Boland, Donna Douglas as Secretary
15 April 1996
Appointed Everard, Rosemarie Ann as Secretary
27 February 1996
Appointed Stone, Andrew Howard as Director
1 July 1995
Appointed Wesolowski, Henryk as Director
26 June 1995
Appointed Boland, Donna Douglas as Secretary
26 June 1995
Resigned Cummins, Moira as Secretary
21 October 1994
Appointed Foster, Sarah as Director
21 October 1994
Appointed Richter, Robert Crane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TGM UK Bidco Limited
Corporate entity · Notified 7 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (1)
4 May 2020
Ceased Roger Michael Alexander — Has significant influence or control

Financials

Net Assets
£54,559,000
Cash
£3,245,000
Profit
£2,147,000
Debt Ratio
19%
Current Ratio
2.7x
Return on Equity
4%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £52,413,000 £54,559,000
Balance sheet detail
20242023
Fixed Assets£38,152,000£21,482,000
Current Assets£29,123,000£39,612,000
Cash£3,245,000£2,153,000
Creditors (< 1 year)£10,784,000£7,840,000
Creditors (> 1 year)£1,859,000£804,000
Net Current Assets£18,339,000£31,772,000
Net Assets£54,559,000£52,413,000
Shareholder Funds£54,560,000£52,413,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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