Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Caterpillar Books Ltd
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Book publishing (58110)
- Directors
- Mallory Clare Loehr
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Coda Studios189 Munster RoadLondonSW6 6AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born April 1964 (62)
Loehr, Mallory Clare
Director · Appointed 1 May 2025
American
Born May 1967 (59)
Director · Appointed 1 May 2025
British
Born May 1968 (58)
Director · Appointed 30 January 2003
British
Born February 1961 (65)
Officer history (5 former)
1 May 2025
Appointed Loehr, Mallory Clare as Director
1 May 2025
1 May 2025
31 January 2024
1 April 2019
24 November 2017
30 January 2003
30 January 2003
30 January 2003
30 January 2003
23 January 2003
23 January 2003
20 January 2003
20 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 734421
Former controllers (1)
18 April 2023
Ceased Little Tiger Group Limited — Owns 75–100% of shares
Group structure 36 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 This company 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
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 | |
| 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 | |
|---|---|---|---|---|
| 5 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 10 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 May 2025 | Second filing for the appointment of a director | |||
| 23 May 2025 | Second filing for the appointment of a director |
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