MACMILLAN EDUCATION LIMITED
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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
- MACMILLAN EDUCATION LIMITED 2019-09-24 → present
- MACMILLAN PUBLISHERS HOLDINGS LIMITED 1996-08-15 → 2019-09-24
- GLOBE PUBLISHING LIMITED 1983-11-09 → 1996-08-15
- JEANOAK LIMITED 1983-09-23 → 1983-11-09
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 | £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 | 135 | 124 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 1.04x | 0.79x | |
| 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
- MACMILLAN EDUCATION LIMITED · parent
- Macmillan Publishers Egypt Ltd 100%
- Macmillan Boleswa Publishers (Pty) Ltd 99.99%
- Macmillan Information Consulting Services (Shanghai) Co. Ltd 100%
- Macmillan Publishers (China) Ltd 99.301%
- Macmillan Korea Publishers Ltd 100%
- Macmillan Publishers (Thailand) Ltd 99.997%
- Macmillan Polska Spolka Zoo 100%
- Macmillan Iberia S.A.U. 100%
- Macmillan Educación, S.A. de C.V. 99.998%
- Editorial Estrada SA 91.54%
- Macmillan do Brasil Editora, Comercializadora, Importadora e Distribuidora Ltda. 99.99%
- Macmillan Publishers SAS 100%
- Macmillan Publishers S.A. (Peru) 95.156%
- Macmillan Science and Education Australia Pty Limited 100%
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 | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2024-09-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 9
- Officers appointed
- 1
- Officers resigned
- 1
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
-20.3%
£38,897,000 £31,010,000
-
Cash
-13.8%
£152,000 £131,000
-
Net assets
+5.5%
£82,934,000 £87,486,000
-
Employees
-8.1%
135 124
-
Operating profit
-53.2%
-£10,416,000 -£15,960,000
-
Profit before tax
+301.9%
-£789,000 £1,593,000
-
Wages
-0.7%
£16,766,000 £16,643,000
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