BOOSEY & HAWKES LIMITED

Active London

Activities of head offices

5 employees website.com
Creative, media and publishing Activities of head offices
B

BOOSEY & HAWKES LIMITED

Activities of head offices

Founded 17 Apr 1998 Active London, England 5 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

BOOSEY & HAWKES PLC 29 Sept 1998 — 16 Jan 2004
BOOSEY & HAWKES GROUP PLC 27 Apr 1998 — 29 Sept 1998
TRUSHELFCO (NO.2347) LIMITED 17 Apr 1998 — 27 Apr 1998
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jun 2025 Next due 23 Jun 2026 2 months remaining
Net assets £5M £2M 2024 year on year
Total assets £55M £186K 2024 year on year
Total Liabilities £50M £1M 2024 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Aldwych House Concord 71-91 Aldwych London WC2B 4HN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOOSEY & HAWKES LIMITED (03548826), an active creative, media and publishing company based in London, England. Incorporated 17 Apr 1998. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£4.71M

Decreased by £1.57M (-25%)

Total Liabilities

£50.40M

Increased by £1.38M (+3%)

Turnover

N/A

Employees

5

Debt Ratio

91%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Hoskins, Kent MichaelDirectorNew ZealanderUnited States5030 Sept 2008Active

Shareholders

Shareholders (1)

Boosey & Hawkes Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Algemene Pensioen Groep

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

BOOSEY & HAWKES LIMITED Current Company

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersChange to director Mr Kent Michael Hoskins on 2022-09-01
31 Dec 2025AccountsAnnual accounts made up to 2024-12-31
12 Sept 2025OfficersAppointment of Csc Cls (Uk) Limited as director on 2025-08-27
12 Sept 2025OfficersTermination of Corporation Service Company (Uk) Limited as director on 2025-08-27
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-09 with no updates
12 Jan 2026 Officers

Change to director Mr Kent Michael Hoskins on 2022-09-01

31 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

12 Sept 2025 Officers

Appointment of Csc Cls (Uk) Limited as director on 2025-08-27

12 Sept 2025 Officers

Termination of Corporation Service Company (Uk) Limited as director on 2025-08-27

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-09 with no updates

Recent Activity

Latest Activity

Change to director Mr Kent Michael Hoskins on 2022-09-01

3 months ago on 12 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 31 Dec 2025

Appointment of Csc Cls (Uk) Limited as director on 2025-08-27

7 months ago on 12 Sept 2025

Termination of Corporation Service Company (Uk) Limited as director on 2025-08-27

7 months ago on 12 Sept 2025

Confirmation statement made on 2025-06-09 with no updates

9 months ago on 26 Jun 2025