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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-10 (in 5mo)

Last made up 2025-09-26

Watchouts

None on the register

Cash

£2M

-13.6% vs 2023

Net assets

£18M

+16.1% vs 2023

Employees

84

-3.4% vs 2023

Profit before tax

£3M

-20.7% vs 2023

Accounts

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

Metric Trend 2023-01-012023-12-312024-12-31
Turnover £35,237,600£34,786,700
Operating profit £4,607,783£3,619,986
Profit before tax £4,356,558£3,456,766
Net profit £3,213,647£2,439,594
Cash £2,288,806£1,977,022
Total assets less current liabilities £17,172,502£19,381,409
Net assets £15,192,434£17,632,028
Equity £15,978,787£15,192,434£17,632,028
Average employees 8784
Wages £4,409,298£4,459,339
Directors' remuneration £616,178£569,983

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

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

Ratios

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

Ratio Trend 2023-01-012023-12-312024-12-31
Operating margin 13.1%10.4%
Net margin 9.1%7.0%
Return on capital employed 26.8%18.7%
Current ratio 1.38x1.98x
Interest cover 18.34x22.18x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the Company's current trading performance, the sensitivity and reverse stress testing scenarios performed and the written confirmation of support from Bertelsmann UK Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of no less than twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
BHATIA, Manmohan Singh Director 2005-05-26 Feb 1961 British
BUCKNOR, David Francis Olayimika Director 2025-05-01 Apr 1964 British
LOEHR, Mallory Clare Director 2025-05-01 May 1967 American
SIMPSON, Paula Ellen Director 2025-05-01 May 1968 British
Show 6 resigned officers
Name Role Appointed Resigned
BHATIA, Narinderpal Singh Secretary 2005-05-26 2019-04-01
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-26 2005-05-26
BHATIA, Amarjit Singh Director 2012-08-29 2024-01-31
BHATIA, Gurcharan Singh, Mr. Director 2012-08-29 2017-11-24
MARCUS, Barbara Director 2024-01-31 2025-05-01
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-05-26 2005-05-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Penguin Random House Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-06 Active
Little Tiger Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-07-06

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2025-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 AA accounts Accounts with accounts type full PDF
2025-05-23 RP04AP01 officers Second filing of director appointment with name PDF
2025-05-23 RP04AP01 officers Second filing of director appointment with name PDF
2025-05-22 AP01 officers Appoint person director company with name date PDF
2025-05-19 AP01 officers Appoint person director company with name date
2025-05-19 AP01 officers Appoint person director company with name date
2025-05-02 TM01 officers Termination director company with name termination date PDF
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 AA accounts Accounts with accounts type full
2024-02-01 TM01 officers Termination director company with name termination date PDF
2024-02-01 AP01 officers Appoint person director company with name date PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-25 AD03 address Move registers to sail company with new address PDF
2022-10-25 AD02 address Change sail address company with new address PDF
2022-10-25 AD01 address Change registered office address company with date old address new address PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-20 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

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.

Official Companies House page