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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£107M

+6.5% vs 2023

Employees

Average over period

Profit before tax

£8M

-15.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. SPRINGER NATURE HOLDINGS LIMITED 2018-05-31 → present
  2. HM PUBLISHERS HOLDINGS LIMITED 1995-10-19 → 2018-05-31
  3. MACMILLAN LIMITED 1896-01-31 → 1995-10-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £9,131,000£4,240,000
Profit before tax £9,700,000£8,168,000
Net profit £7,525,000£6,530,000
Cash £0£0
Total assets less current liabilities £104,267,000£107,502,000
Net assets £100,284,000£106,814,000
Equity £100,284,000£106,814,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 8.8%3.9%
Gearing (liabilities / total assets) 39.6%36.1%
Current ratio 1.92x2.02x
Interest cover 2.55x1.29x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the Company has adequate resources to continue in operational existence for the foreseeable future and have therefore continued to adopt the going concern basis of accounting in preparing the annual financial statements. Based on the above modelling, the Directors have a reasonable expectation that the Company will continue in operation and meet its liabilities as they fall due for the foreseeable future and to at least 30 June 2026 which is the formal going concern period modelled by management.”

Group structure

  1. SPRINGER NATURE HOLDINGS LIMITED · parent
    1. Macmillan Education India Private Limited 99.035% · India
    2. Springer Nature (UK) Limited 100% · United Kingdom
    3. Macmillan (SLP) General Partner Limited 100% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 57 resigned

Name Role Appointed Born Nationality
NIVEN, Frances Julie Secretary 2021-11-30
INCHCOOMBE, Steven Charles Director 2016-04-29 Nov 1964 British
JACOBS, Rachel Elizabeth Director 2012-06-29 Dec 1975 British
Show 57 resigned officers
Name Role Appointed Resigned
FLEMING, Catherine Elinor Secretary 1999-08-16 2012-06-29
TROTMAN, Paul Stanley Secretary 1999-08-16
WILLIAMS HAMER, Gabrielle Mary Secretary 2012-06-29 2021-11-30
ASCHERMANN, Rolf Christian Wilhelm, Dr Director 2002-11-11 2004-01-28
ASCHERMANN, Rolf Christian Wilhelm, Dr Director 1995-08-04 1999-05-01
BARKER, Raymond Director 1995-09-25
BARNARD, Michael John Director 2001-09-11 2006-12-31
BARNARD, Michael John Director 1995-09-25
BLAKE-ROBERTS, Philippa Frances Director 1995-06-06 2000-07-20
BURNS, Iain Keatings Director 1995-12-31
BYAM SHAW, Nicholas Glencairn Director 2007-08-20
CHARKIN, Richard Denis Paul Director 1999-03-15 2007-09-28
CROMPTON, Andrew Gordon Director 2000-09-18 2002-12-13
DRINKALL, Christopher John Julian Director 2006-12-05 2008-10-01
ELLIOTT, Giles Roderick Mcgregor Director 2013-09-24 2015-09-08
ELLIOTT, Giles Roderick Mcgregor Director 1996-09-12 2001-10-22
FARRIES, William Hanson Director 2006-12-05 2013-09-18
FARRIES, William Hanson Director 2003-06-16 2006-12-04
FLEMING, Catherine Elinor Director 2007-12-20 2012-06-29
FLEMING, Catherine Elinor Director 2000-08-31 2007-09-28
GERCKENS, Pierre, Doctor Director 1995-06-06 2001-11-02
GORDON WALKER, Alan Director 1994-05-31
GRABNER, Michael Director 1995-06-06 2007-05-09
GRISEBACH, Rolf Hans, Doctor Director 1999-03-15 2004-03-11
GUTBROD, Jochen, Dr Director 2003-09-15 2012-07-16
GUTBROD, Jochen, Dr Director 2003-02-14 2003-09-10
HAMILTON, Michael Director 2000-07-20
HANLEY, John Joseph Director 1995-06-06 1998-01-16
KNIGHT, Dominic John Gerard Director 2013-09-18 2016-04-29
MACMILLAN, David Maurice Benjamin Director 1998-01-16 2001-10-23
MACMILLAN, David Maurice Benjamin Director 1995-09-25
MAHLERT, Arno, Dr Director 1995-06-06 2003-09-10
MCCORMACK, Thomas Joseph Director 1995-09-25
MICHAELS, Kenneth James Director 2013-09-18 2015-06-12
NATHAN, Richard Abraham Director 2008-12-02 2010-03-15
NATHAN, Richard Abraham Director 2007-02-23 2008-10-01
NATHAN, Richard Abraham Director 2003-02-07 2006-12-31
NUNNELEY, Charles Kenneth Roylance Director 1996-03-29
PARTSCH, Christoph Jurgen Rodero Director 1999-05-01 2003-02-21
PECK, Nicholas David Director 1993-06-30
QUINSON, Bruno Andre Director 1995-07-05 1995-09-25
REICH, Anka, Dr Director 2004-04-07 2013-09-18
SARGENT, John Turner Director 1999-03-15 2013-09-18
SCHWANEWEDEL, Jens Herbert Director 2008-11-01 2016-05-01
SCHWARTZ, Philip Leslie Director 1995-07-05 1995-09-25
SOAR, Adrian Richard Director 1995-09-25
STONIER, Kenneth Brian Director 1995-09-25
THOMAS, Annette Christina, Dr Director 2007-10-08 2016-03-09
TODD, Geoffrey Richard Utten Director 1999-03-15 2006-12-31
TODD, Geoffrey Richard Utten Director 1993-06-14 1995-09-25
VON HOLTZBRINCK, Georg Dieter Director 1995-06-06 2001-11-02
VON HOLTZBRINCK, Stefan, Doctor Director 2001-09-11 2013-09-18
WEBER, Andrew Director 2013-09-18 2015-04-21
WHEELDON, Jonathan Mark Director 2008-09-29 2012-05-31
WILLIAMS HAMER, Gabrielle Mary Director 2018-07-23 2021-11-30
WILLIAMSON, Robert Brian, Sir Director 1996-09-12 2000-07-20
ZIFFZER, Stefan, Dr Director 1995-06-06 1998-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Christiane Schoeller Individual Shares 25–50%, Voting 25–50% 2020-03-06 Ceased 2021-07-15
Dr Stefan Von Holtzbrinck Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-07-15
Springer Nature Publishers Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 359 total filings

Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full
2024-05-10 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page