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Cash

£41M

Latest balance sheet

Net assets

£48M

Equity attributable

Employees

1,268

Average over period

Profit before tax

£22M

Period ending 2023-12-30

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-27

Metric Trend 2023-12-30 Δ vs prior
Turnover £192,791,000
Operating profit £21,725,000
Profit before tax £21,911,000
Net profit £16,170,000
Cash £40,883,000
Total assets less current liabilities £77,936,000
Net assets £47,943,000
Equity £47,943,000
Average employees 1,268
Wages £56,799,000
Directors' remuneration £4,687,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

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

Ratio Trend 2023-12-30
Operating margin 11.3%
Net margin 8.4%
Return on capital employed 27.9%
Gearing (liabilities / total assets) 67.4%
Current ratio 1.13x

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
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future, thus they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. SAGE PUBLICATIONS LIMITED · parent
    1. Sage Publications India Pvt Limited 76% · India
    2. Sage Publications Asia-Pacific Pte Limited 100% · Singapore
    3. Adam Matthew Digital Limited 100% · UK
    4. Edizioni Del Centauro Srl 100% · Italy
    5. Lean Library BV 100% · Netherlands
    6. Talis Group Limited 100% · UK
    7. Wichtig International Limited 100% · UK
    8. Hubro Education AS 100% · Norway
    9. IOS Press B.V. 100% · Netherlands

Significant events

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

People

6 active · 29 resigned

Name Role Appointed Born Nationality
HISTED, Anthony John Director 2010-10-01 Dec 1967 British
MARAR, Ziyad Paul Director 1997-01-01 Jan 1966 British
PHILLIPS, Karen Rosalyn Director 2010-07-28 Apr 1962 British
SHOMAN, Kiren Director 2016-11-01 Jan 1972 British,Belizean
THAME, Richard Royston Director 2014-08-01 Apr 1970 British
WALFORD, Mark Director 2023-06-15 Oct 1963 British
Show 29 resigned officers
Name Role Appointed Resigned
ADAMS, Lynn Secretary 1999-09-30
BIRCH, Michael Secretary 2003-02-05 2003-04-01
EASTMENT, Ian Raymond Handley Secretary 1999-09-30 2000-03-21
HEILBRUNN, Peter Samuel Secretary 2000-03-21 2003-02-05
JACKSON, Katharine Mary Secretary 2003-03-10 2020-12-26
ADAMS, Lynn Director 1999-09-30
BARR, James Stephen Director 2020-12-26
BIRCH, Michael Director 2003-04-07
CHAPMAN, Paul Roch Director 1998-07-15 2011-03-31
DENVIR, Philip John Director 2004-06-23 2025-12-27
EASTMENT, Ian Raymond Handley Director 2004-04-28
FARLOW, Margaret Anne Director 2005-09-27 2011-03-31
FIDCZUK, Richard Director 1998-05-11 2019-11-29
GOURLEY, Brenda Mary, Professor Director 2006-06-08 2011-03-31
HEILBRUNN, Peter Samuel Director 2000-03-21 2003-02-05
HILL, Antony David Director 1996-12-11
IRWIN, Carol Rosemary Director 2007-05-11 2023-12-31
JACKSON, Katharine Mary Director 2003-03-10 2020-12-26
JACKSON, Matthew Joseph Director 2001-01-31
JONES, Sue Director 1995-08-01
MAKOFF, Jane Illona Director 2013-07-18 2026-02-27
MCCUNE, David Director 2011-04-28 2017-04-26
MCCUNE, David Director 1999-05-19
MCCUNE, Douglas David Director 2013-11-15 2017-04-26
MCCUNE, Sara Miller Director 2022-03-31
MELODY, Michael Director 1999-05-19 2004-08-01
PARRY, Clive Duncan Director 2004-07-26 2017-04-26
QUICK, Elizabeth Jane Director 2001-09-17 2007-02-27
SIMQU, Blaise Director 2004-08-02 2017-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sara Miller Mccune Individual Voting 75–100% (as trust) 2021-12-07 Active
Sage Publications Inc Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-12-07

Filing timeline

Last 20 of 239 total filings

Date Type Category Description
2026-06-04 AD02 address Change sail address company with old address new address PDF
2026-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-03 AA accounts Accounts with accounts type group
2026-06-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-06-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-01-26 AA accounts Accounts with accounts type group
2026-01-19 AD01 address Change registered office address company with date old address new address PDF
2026-01-19 AD01 address Change registered office address company with date old address new address PDF
2026-01-19 AD01 address Change registered office address company with date old address new address PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-20 AA accounts Accounts with accounts type group
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-06-26 AA accounts Accounts with accounts type group
2023-06-20 AP01 officers Appoint person director company with name date PDF
2023-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-14 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-13 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page