Publishers Group UK Limited

Active01734235 Private limited company
Incorporated
24 June 1983 (43 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Justine Chamberlain
Deborah Dyson
Alex Goatman
Accounts type
Medium
Region
Greater London
Address
63-66 Hatton Garden
London
EC1N 8LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Chamberlain, Justine
Director · Appointed 12 November 2025
British
Born September 1972 (54)
Dyson, Deborah
Director · Appointed 12 November 2025
American
Born August 1964 (62)
Goatman, Alex
Director · Appointed 12 November 2025
British
Born October 1970 (56)
Hughes, Medwyn Lloyd
Secretary · Appointed 29 March 2007
British
Hughes, Medwyn Lloyd
Director · Appointed 31 January 2005
British
Born May 1949 (77)
Officer history (12 former)
29 July 2026
Resigned Parson, Catherine Elizabeth as Director
12 November 2025
Appointed Dyson, Deborah as Director
12 November 2025
Appointed Goatman, Alex as Director
12 November 2025
Appointed Chamberlain, Justine as Director
29 March 2007
Resigned Geobey, Peter Alan as Secretary
29 March 2007
Appointed Hughes, Medwyn Lloyd as Secretary
29 March 2007
Resigned Powell, Gareth David as Director
29 March 2007
Appointed Parson, Catherine Elizabeth as Director
19 July 2006
Resigned Powell, Gareth David as Secretary
19 July 2006
Appointed Geobey, Peter Alan as Secretary
10 February 2006
Resigned Houghton, Richard as Director
30 September 2005
Resigned Kidd, Michael William Weaver as Director
31 January 2005
Appointed Hughes, Medwyn Lloyd as Director
6 December 2002
Resigned Skirving, Donald William as Secretary
6 December 2002
Appointed Powell, Gareth David as Secretary
6 December 2002
Appointed Powell, Gareth David as Director
6 December 2002
Appointed Kidd, Michael William Weaver as Director
6 December 2002
Resigned Skirving, Donald William as Director
6 December 2002
Resigned Grossman, Beth Susan as Director
10 September 2001
Appointed Houghton, Richard as Director
16 June 2000
Resigned Mckay, Barrie Clifford as Director
5 July 1999
Appointed Mckay, Barrie Clifford as Director
31 December 1995
Resigned Ingram, William Benjamin as Director
31 December 1995
Resigned Binns, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16784697
Former controllers (2)
12 November 2025
Ceased Medwyn Lloyd Hughes — Owns 25–50% of shares
12 November 2025
Ceased Catherine Elizabeth Parson — Owns 25–50% of shares

Financials

Net Assets
£1,998,571
Cash
£1,827,470
Turnover
£19,342,110
Profit Before Tax
£2,091,734
Employees
15
Debt Ratio
79%
Current Ratio
1.3x
Profit Margin
11%
Return on Equity
76%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £17,839,720 £17,640,442 £20,438,460 £19,178,026 £19,219,270 £19,342,110
Balance sheet detail
202420232022202120202019
Fixed Assets£12,039£13,193£14,833£19,521£19,184£27,558
Current Assets£9,631,490£10,845,123£10,634,534£10,271,710£9,652,187£9,923,205
Debtors£5,361,810£6,005,288£5,978,733£6,029,989£5,446,843£6,131,446
Cash£1,827,470£1,464,093£1,996,205£2,123,329£2,217,019£1,221,725
Creditors (< 1 year)£7,643,484£8,888,359£8,651,218£8,303,569£7,986,900£8,693,172
Net Current Assets£1,988,006£1,956,764£1,983,316£1,968,141£1,665,287£1,230,033
Net Assets£1,998,571£1,968,532£1,997,067£1,982,846£1,683,409
Shareholder Funds£1,998,571£1,968,532£1,997,067£1,982,846£1,683,409£1,257,591

Turnover£19,342,110£19,219,270£19,178,026£20,438,460£17,640,442£17,839,720
Cost of Sales£13,390,767£13,638,977£12,541,827£13,928,202£12,291,812£12,913,712
Gross Profit£5,951,343£5,580,293£6,636,199£6,510,258£5,348,630£4,926,008
Admin Expenses£1,610,650£1,509,931£1,380,455£1,286,930£1,575,767£1,504,434
Staff Costs£896,233£837,916£796,331£755,336£708,439£678,863
Operating Profit£2,041,546£2,113,325£1,979,721£2,693,640£1,401,781£1,198,890
Profit Before Tax£2,091,734£2,162,870£1,989,593£2,694,258£1,403,835£1,207,569
Tax£571,695£511,405£375,372£514,821£270,017£243,939
Profit for Period£1,520,039£1,651,465£1,614,221£2,179,437£1,133,818£963,630

Filings 152

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
25 September 2026Accounts for a medium company31 December 2025
3 March 2026Confirmation statement with updates6 February 2026
30 December 2025Resolutions
22 December 2025Memorandum and Articles of Association
Show all 152 filings

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