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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

£131K

-13.8% vs 2023

Net assets

£87M

+5.5% vs 2023

Employees

124

-8.1% vs 2023

Profit before tax

£2M

+301.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. MACMILLAN EDUCATION LIMITED 2019-09-24 → present
  2. MACMILLAN PUBLISHERS HOLDINGS LIMITED 1996-08-15 → 2019-09-24
  3. GLOBE PUBLISHING LIMITED 1983-11-09 → 1996-08-15
  4. JEANOAK LIMITED 1983-09-23 → 1983-11-09

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £38,897,000£31,010,000
Operating profit -£10,416,000-£15,960,000
Profit before tax -£789,000£1,593,000
Net profit £1,236,000£4,552,000
Cash £152,000£131,000
Total assets less current liabilities £82,934,000£87,486,000
Net assets £82,934,000£87,486,000
Equity £82,934,000£87,486,000
Average employees 135124
Wages £16,766,000£16,643,000

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
Operating margin -26.8%-51.5%
Net margin 3.2%14.7%
Return on capital employed -12.6%-18.2%
Gearing (liabilities / total assets) 16.9%17.1%
Current ratio 1.04x0.79x
Interest cover -22.64x-87.21x

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 financial statements have been prepared on the going concern basis, notwithstanding the outcomes of the financial modelling, which the directors believe to be appropriate for the following reasons. The Company is dependent for its working capital on funds provided to it by Springer Nature AG & Co. KGaA, the Company's ultimate parent undertaking.”

Group structure

  1. MACMILLAN EDUCATION LIMITED · parent
    1. Macmillan Publishers Egypt Ltd 100% · Egypt
    2. Macmillan Boleswa Publishers (Pty) Ltd 99.99% · Eswatini
    3. Macmillan Information Consulting Services (Shanghai) Co. Ltd 100% · China
    4. Macmillan Publishers (China) Ltd 99.301% · Hong Kong
    5. Macmillan Korea Publishers Ltd 100% · South Korea
    6. Macmillan Publishers (Thailand) Ltd 99.997% · Thailand
    7. Macmillan Polska Spolka Zoo 100% · Poland
    8. Macmillan Iberia S.A.U. 100% · Spain
    9. Macmillan Educación, S.A. de C.V. 99.998% · Mexico
    10. Editorial Estrada SA 91.54% · Argentina
    11. Macmillan do Brasil Editora, Comercializadora, Importadora e Distribuidora Ltda. 99.99% · Brazil
    12. Macmillan Publishers SAS 100% · Colombia
    13. Macmillan Publishers S.A. (Peru) 95.156% · Peru
    14. Macmillan Science and Education Australia Pty Limited 100% · Australia

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

People

4 active · 16 resigned

Name Role Appointed Born Nationality
NIVEN, Frances Julie Secretary 2021-11-30
BOURNE, Emma Jane Director 2024-09-10 Dec 1969 British
JACOBS, Rachel Elizabeth Director 2012-06-29 Dec 1975 British
STARAL, Christian Director 2026-01-01 Mar 1978 German
Show 16 resigned officers
Name Role Appointed Resigned
POWTER, Martin Edward Secretary 2013-04-04
WILLIAMS HAMER, Gabrielle Mary Secretary 2013-04-04 2021-11-30
BYAM SHAW, Nicholas Glencairn Director 1999-12-31
CHARKIN, Richard Denis Paul Director 2000-03-13 2007-09-28
CRAMOND, Simon Peter Darlington Director 2014-03-07 2016-11-01
FARRIES, William Hanson Director 1999-09-16 2014-03-31
FLEMING, Catherine Elinor Director 2006-12-04 2012-06-29
FLEMING, Catherine Elinor Director 2005-07-06 2006-12-04
INCHCOOMBE, Steven Charles Director 2016-04-29 2024-09-10
KRIEGER, Joachim Director 2024-09-10 2025-12-31
MICHAELS, Kenneth James Director 2014-06-23 2015-06-12
POWTER, Martin Edward Director 2006-12-04 2013-06-29
THOMAS, Annette Christina, Dr Director 2013-01-25 2016-03-09
TODD, Geoffrey Richard Utten Director 1996-07-31 2006-12-04
TROTMAN, Paul Stanley Director 1999-09-17
WILLIAMS HAMER, Gabrielle Mary Director 2018-07-23 2021-11-30

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 Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 213 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-29 RESOLUTIONS Resolution
  • 2024-10-05 MA Memorandum articles
  • 2024-10-01 RESOLUTIONS Resolution
Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2026-01-02 AP01 officers Appoint person director company with name date PDF
2025-06-27 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-29 SH19 capital Capital statement capital company with date currency figure
2024-10-29 SH20 capital Legacy
2024-10-29 CAP-SS insolvency Legacy
2024-10-29 RESOLUTIONS resolution Resolution
2024-10-05 SH02 capital Capital alter shares subdivision
2024-10-05 SH08 capital Capital name of class of shares
2024-10-05 SH10 capital Capital variation of rights attached to shares
2024-10-05 MA incorporation Memorandum articles
2024-10-01 SH20 capital Legacy
2024-10-01 SH20 capital Legacy
2024-10-01 SH15 capital Capital reduction of capital redomination
2024-10-01 RESOLUTIONS resolution Resolution
2024-10-01 SH14 capital Capital redomination of shares
2024-09-10 AP01 officers Appoint person director company with name date PDF
2024-09-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
9

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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