Website & contact details
- Website
Rough Guides Limited(the)
- Incorporated
- 5 December 1985 (40 years)
- Industry
- Book publishing (58110)
- Directors
- Rene Frey
- Owned by
- Rene Frey
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Apa Publications (UK) Ltd7 Bell YardLondonWC2A 2JR
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2017
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Frey, Rene
Director · Appointed 1 November 2017
Swiss
Born November 1963
Officer history (24 former)
1 November 2017
1 November 2017
Appointed Frey, Rene as Director
1 November 2017
1 November 2017
1 November 2017
1 November 2017
Resigned Martin, Sinead Mary as Secretary
30 August 2016
5 August 2016
5 August 2016
30 June 2016
30 June 2016
30 June 2016
30 June 2016
Appointed Martin, Sinead Mary as Secretary
19 May 2016
13 July 2015
2 July 2012
26 May 2011
18 April 2011
31 May 2010
31 May 2010
31 May 2010
31 July 2009
31 July 2009
28 February 2005
28 February 2005
20 May 2003
20 May 2003
28 February 2003
28 February 2003
31 October 2002
31 October 2002
31 October 2002
31 October 2002
31 October 2002
Resigned Hillen, Susanne Mary as Director
31 October 2002
31 March 2002
31 March 2002
18 February 1999
31 January 1999
31 January 1998
1 January 1998
18 December 1996
18 December 1996
18 December 1996
18 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rene Frey
Individual · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born November 1963
Former controllers (1)
1 November 2017
Ceased Penguin Books Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | ||
| Net Assets | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 |
What Rough Guides say about themselves
“Plan and book your dream trip with local travel experts handpicked by Rough Guides. They’ll tailor every detail and support you throughout your journey.”
Filings
Filing history not loaded yet. See it on Companies House
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