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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

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£13M

+26.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED 2018-05-31 → present
  2. HOLTZBRINCK PUBLISHERS HOLDINGS LIMITED 1995-04-10 → 2018-05-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £232,000-£42,000
Profit before tax -£17,379,000-£12,700,000
Net profit -£13,829,000-£9,963,000
Cash
Total assets less current liabilities
Net assets
Equity
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
Interest cover 0.01x-0.00x

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. The directors have received a letter of support from its parent undertaking that if the Company does not have sufficient funds, then monies would be made available for it to settle any liabilities as and when 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 PUBLISHERS HOLDINGS LIMITED · parent
    1. Springer Nature Holdings Limited 100% · United Kingdom · Holding company

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

People

4 active · 26 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 2013-11-28 Dec 1975 British
JEGADEESAN, Harshavardhan Director 2024-01-01 Nov 1980 German
Show 26 resigned officers
Name Role Appointed Resigned
FLEMING, Catherine Elinor Secretary 1999-09-16 2012-06-29
TROTMAN, Paul Stanley Secretary 1995-10-03 1999-09-17
WILLIAMS HAMER, Gabrielle Mary Secretary 2012-06-29 2021-11-30
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-10 1995-10-03
ASCHERMANN, Rolf Christian Wilhelm, Dr Director 2002-11-11 2004-01-28
ASCHERMANN, Rolf Christian Wilhelm, Dr Director 1995-10-10 1999-05-01
BYAM SHAW, Nicholas Glencairn Director 1995-07-03 2000-06-14
CHARKIN, Richard Denis Paul Director 2000-06-14 2007-09-28
DRINKALL, Christopher John Julian Director 2006-12-05 2008-10-01
FARRIES, William Hanson Director 2012-05-31 2014-03-31
FARRIES, William Hanson Director 2007-10-02 2012-05-31
GERCKENS, Pierre, Dr Director 1995-04-10 1996-01-11
GUTBROD, Jochen, Dr Director 2003-09-15 2012-07-16
GUTBROD, Jochen, Dr Director 2003-02-14 2003-09-10
MAHLERT, Arno, Dr Director 1995-04-06 2003-09-10
MICHAELS, Kenneth James Director 2013-11-28 2015-06-12
PARTSCH, Christoph Jurgen Rodero Director 1999-05-01 2003-02-21
REICH, Anka, Dr Director 2004-04-07 2013-09-18
SCHWANEWEDEL, Jens Herbert Director 2008-11-01 2015-07-16
THOMAS, Annette Christina, Dr Director 2007-10-08 2016-03-09
TODD, Geoffrey Richard Utten Director 2000-07-14 2006-12-31
VEST, Helmut Ulrich, Dr Director 2015-07-16 2023-12-31
VON HOLTZBRINCK, Georg Dieter Director 1995-04-10 2002-02-28
VON HOLTZBRINCK, Stefan, Doctor Director 2001-09-11 2013-09-18
WHEELDON, Jonathan Mark Director 2008-10-01 2012-05-31
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 Active
Dr Stefan Von Holtzbrinck Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 209 total filings

Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 CH01 officers Change person director company with change date PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-09 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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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