Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
New River Books Limited
- Incorporated
- 29 September 2022 (4 years)
- Industry
- Book publishing (58110)
- Directors
- Rebecca Nicolson
- Owned by
- Rebecca Nicolson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Blackstock MewsLondonN4 2BT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born February 1966 (60)
Director · Appointed 29 September 2022
British
Born June 1964 (62)
Nicolson, Rebecca
Director · Appointed 29 September 2022
British
Born April 1963 (63)
Officer history (1 former)
27 August 2026
27 August 2026
Resigned Gibbs, Catherine Clare as Director
29 September 2022
29 September 2022
Appointed Nicolson, Rebecca as Director
29 September 2022
Appointed Gibbs, Catherine Clare as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02063302
Rebecca Nicolson
Individual · Notified 29 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Former controllers (1)
16 July 2025
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Holtzbrinck Investment Holdings Limited Owns 75–100% of shares
Holtzbrinck Science & Technology Limited Owns 75–100% of shares
Digital Science & Research Solutions Limited Owns 75–100% of shares
Altmetric 2015 Limited Owns 75–100% of shares
Digital Science UK Limited Owns 50–75% of shares
Figshare LLP Holds 75–100% of voting rights
Thinqlab Ltd Owns 75–100% of shares
Macmillan Publishers International Limited Owns 75–100% of shares
Campbell Books Limited Owns 75–100% of shares
Gill and Macmillan (UK) Limited Owns 75–100% of shares
Global-Investor.Com Ltd Owns 75–100% of shares
Harriman House Ltd. Owns 75–100% of shares
Macmillan Children's Books Limited Owns 75–100% of shares
Macmillan Direct Limited Owns 75–100% of shares
MDL Subscriptions Limited Owns 75–100% of shares
New River Books Limited This company Owns 25–50% of shares
Pan Books Limited Owns 75–100% of shares
Pan Bookshops Limited Owns 75–100% of shares
Pan Macmillan Limited Owns 75–100% of shares
S. Weiner 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
- (£70,463)
- Cash
- £48,838
- Employees
- 3
- Debt Ratio
- 116%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,912 | £1,231 |
| Current Assets | £436,034 | £610,490 |
| Debtors | £307,423 | £265,426 |
| Cash | £48,838 | £266,878 |
| Creditors (< 1 year) | £113,681 | £194,432 |
| Creditors (> 1 year) | £395,000 | £300,000 |
| Net Current Assets | £322,353 | £416,058 |
| Net Assets | (£70,463) | £116,981 |
| Shareholder Funds | (£70,463) | £116,981 |
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 22 September 2026 | Memorandum and Articles of Association | |||
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 September 2026 | Resolutions | |||
| 4 September 2026 | Appointment of a director |
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