BONNIER BOOKS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
Cash
£8K
0% vs 2023
Net assets
£6M
+0.5% vs 2023
Employees
202
+1% vs 2023
Profit before tax
£399K
+114.5% vs 2023
Name history
Renamed 4 times since incorporation
- BONNIER BOOKS UK LIMITED 2019-07-02 → present
- KINGS ROAD PUBLISHING LIMITED 2016-11-02 → 2019-07-02
- THE TEMPLAR COMPANY LIMITED 2008-09-05 → 2016-11-02
- THE TEMPLAR COMPANY PLC 1989-11-24 → 2008-09-05
- TEMPLAR PUBLISHING COMPANY LIMITED 1981-03-06 → 1989-11-24
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £42,154,715 | £45,005,470 | |
| Operating profit | -£1,835,121 | £1,157,890 | |
| Profit before tax | -£2,752,746 | £399,029 | |
| Net profit | -£2,784,881 | £27,238 | |
| Cash | £7,705 | £7,705 | |
| Total assets less current liabilities | £19,403,353 | £18,749,837 | |
| Net assets | £6,020,001 | £6,047,239 | |
| Equity | £6,020,001 | £6,047,239 | |
| Average employees | 200 | 202 | |
| Wages | £10,717,779 | £10,989,448 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -4.4% | 2.6% | |
| Net margin | -6.6% | 0.1% | |
| Return on capital employed | -9.5% | 6.2% | |
| Current ratio | 1.61x | 1.45x | |
| Interest cover | -2.00x | 1.53x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BONNIER BOOKS UK LIMITED · parent
- John Blake Publishing Limited 100%
- Metro Publishing Limited 100%
Significant events
- “In 2024 Bonnier Books UK launched its Science Fiction and Fantasy list as well as expanding into the Romance genre. It also launched LEAP, a new and unique lifestyle imprint led by Carole Tonkinson.”
- “Bonnier Books UK's evolution into a fully-fledged trade publisher continued in 2024, with the company's first-ever Pulitzer Prize win a landmark moment for the company.”
- “On 1 December 2024, the trade, assets and liabilities of a fellow subsidiary company, Footnote Press Limited, were transferred to the company, resulting in Footnote Press Limited becoming dormant from this date.”
- “On 1 December 2024 the trade, assets and liabilities of a fellow subsidiary company, Black & White Publishing Limited, were transferred to the company, resulting in Black & White Publishing Limited becoming dormant from this date.”
- “Perminder Mann stepped down as CEO of the Bonnier Books UK group in early 2025, with Jonathan Perdoni and Sarah Benton appointed as co-CEOS a transition that signals the next phase of growth and strategic direction for the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENTON, Sarah Carolyn | Director | 2025-04-09 | Feb 1982 | British |
| PERDONI, Jonathan Talbot | Director | 2016-01-01 | Jul 1982 | British |
| RUDELS, Karl Håkan | Director | 2018-05-10 | Jan 1974 | Swedish |
| ZETTERLUND, Jim Rickard | Director | 2018-05-10 | Jan 1984 | Swedish |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAST, Graeme Philip | Secretary | 1993-06-22 | 2001-07-31 |
| FREEDMAN, Michael Gerald | Secretary | 2001-07-31 | 2008-09-11 |
| FREEDMAN, Michael Gerald | Secretary | — | 1993-06-22 |
| JOHNSON, Richard Marcus | Secretary | 2008-09-11 | 2016-10-31 |
| CARLISLE, Richard Henry | Director | — | 2008-09-11 |
| CRAIG, Ian James | Director | 1997-05-01 | 2001-09-24 |
| EAST, Graeme Philip | Director | — | 2001-07-31 |
| EVARISTO, Gregory Martin | Director | 2020-12-10 | 2020-12-10 |
| FREEDMAN, Michael Gerald | Director | — | 2008-09-11 |
| HERRIDGE, Michael Geoffrey | Director | 2008-10-01 | 2012-01-31 |
| HIGGINS, Desmond | Director | 2008-09-11 | 2009-04-01 |
| HOLT, Nicholas Jeremy | Director | 2002-03-21 | 2004-12-15 |
| HUDDLESTON, Ruth | Director | 1996-03-21 | 2011-12-31 |
| HUNT, Elaine Joan | Director | 2001-07-24 | 2008-09-11 |
| INMAN, David Michael | Director | 2011-12-31 | 2013-09-20 |
| JENNINGS, Lawrence David | Director | — | 1993-06-22 |
| JOHNSON, Richard Marcus | Director | 2008-09-11 | 2018-02-26 |
| KIDD, Michael William Weaver | Director | 2001-06-19 | 2005-07-31 |
| MANN, Perminderpal Kaur Gill | Director | 2015-05-01 | 2019-01-15 |
| MCGRATH, Michael Joseph | Director | 2012-07-02 | 2014-03-24 |
| MCNAMARA, Jane Louise | Director | 1993-06-22 | 1998-01-15 |
| MYERS, Bruce Cragg | Director | 2006-04-18 | 2006-05-04 |
| NICITA, Michael | Director | 2001-06-19 | 2002-03-21 |
| RUST, Neil Kenneth | Director | 2012-05-11 | 2012-08-24 |
| SCRIVENER, Richard James | Director | 2007-03-05 | 2009-06-19 |
| SINGTON, Adrian | Director | 2005-08-03 | 2008-09-11 |
| VAN WOERKOM, Jacobus Johannes | Director | — | 1994-06-30 |
| WARBURTON, William Denis | Director | 1992-01-16 | 1993-06-22 |
| WHITE, Diane Brenda | Director | 2006-04-18 | 2006-12-14 |
| WILTON-STEER, Timothy Nigel | Director | — | 1992-01-16 |
| WOOD, Amanda Jane | Director | — | 2014-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bonnier Books Uk Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 280 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | ANNOTATION | miscellaneous | Legacy | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AD01 | address | Change registered office address company | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-11-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-11-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+6.8%
£42,154,715 £45,005,470
-
Cash
0%
£7,705 £7,705
-
Net assets
+0.5%
£6,020,001 £6,047,239
-
Employees
+1%
200 202
-
Operating profit
+163.1%
-£1,835,121 £1,157,890
-
Profit before tax
+114.5%
-£2,752,746 £399,029
-
Wages
+2.5%
£10,717,779 £10,989,448
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