BOOKKEEPING SYSTEMS & SERVICES LIMITED

Dissolved Surrey
1 employees website.com
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BOOKKEEPING SYSTEMS & SERVICES LIMITED

Founded 8 Dec 1988 Dissolved Surrey, United Kingdom 1 employees website.com
Accounts Submitted 14 Dec 2023
Confirmation Submitted 23 Feb 2024 Next due 11 Jan 2025 17 months overdue
Net assets £31K £127 2022 year on year
Total assets £41K £141 2022 year on year
Total Liabilities £10K £14 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Blanford Road Reigate Surrey RH2 7DP

Full company profile for BOOKKEEPING SYSTEMS & SERVICES LIMITED (02326352), a dissolved company based in Surrey, United Kingdom. Incorporated 8 Dec 1988. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£31.28k

Increased by £127.00 (+0%)

Total Liabilities

£9.59k

Increased by £14.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

23%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Control Holdings LimitedCorporate-directorUnited KingdomUnknown10 Jan 2013Active
Ruven Nominees LimitedCorporate-secretaryUnited KingdomUnknown31 Dec 1993Active

Shareholders

Shareholders (2)

Care Management Limited
50.0%
Control Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Knight

British

Active
Notified 1 Dec 2016
Residence United Kingdom
DOB July 1937
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Compulsory
10 Dec 2024GazetteGazette Notice Compulsory
23 Feb 2024Confirmation StatementConfirmation statement made on 28 Dec 2023 with no updates
16 Dec 2023GazetteGazette Filings Brought Up To Date
14 Dec 2023AccountsAnnual accounts made up to 31 Dec 2022
25 Feb 2025 Gazette

Gazette Dissolved Compulsory

10 Dec 2024 Gazette

Gazette Notice Compulsory

23 Feb 2024 Confirmation Statement

Confirmation statement made on 28 Dec 2023 with no updates

16 Dec 2023 Gazette

Gazette Filings Brought Up To Date

14 Dec 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 25 Feb 2025

Gazette Notice Compulsory

1 years ago on 10 Dec 2024

Confirmation statement made on 28 Dec 2023 with no updates

2 years ago on 23 Feb 2024

Gazette Filings Brought Up To Date

2 years ago on 16 Dec 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 14 Dec 2023