BOOKHAM CONSULTING ASSOCIATES LTD

Active Dorking

Management consultancy activities other than financial management

2 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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BOOKHAM CONSULTING ASSOCIATES LTD

Management consultancy activities other than financial management

Founded 23 Nov 2001 Active Dorking, United Kingdom 2 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Nov 2025 Next due 7 Dec 2026 7 months remaining
Net assets £2K £42K 2024 year on year
Total assets £5K £49K 2024 year on year
Total Liabilities £3K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pilgrims Rest Pilgrims Close, Westhumble Dorking Surrey RH5 6AR

Website

www.example.com

Full company profile for BOOKHAM CONSULTING ASSOCIATES LTD (04328307), an active professional services company based in Dorking, United Kingdom. Incorporated 23 Nov 2001. Management consultancy activities other than financial management. 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

£1.52k

Decreased by £42.40k (-97%)

Total Liabilities

£3.23k

Decreased by £6.53k (-67%)

Turnover

N/A

Employees

2

Debt Ratio

68%

Increased by 50 (+278%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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
Colin John MedwayDirectorBritishUnited Kingdom7223 Nov 2001Active

Shareholders

Shareholders (2)

Colin John Medway
50.0%
Maxim Jeremy Dobres
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Maxim Jeremy Dobres

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Colin John Medway

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm

Maxin Jeremy Dobres

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Persons With Significant ControlCessation of Maxim Jeremy Dobres as a person with significant control on 6 Apr 2016
3 Dec 2025Persons With Significant ControlMaxim Jeremy Dobres notified as a person with significant control
1 Dec 2025Persons With Significant ControlChange to Mr Maxin Jeremy Dobres as a person with significant control on 6 Apr 2016
28 Nov 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with no updates
11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Persons With Significant Control

Cessation of Maxim Jeremy Dobres as a person with significant control on 6 Apr 2016

3 Dec 2025 Persons With Significant Control

Maxim Jeremy Dobres notified as a person with significant control

1 Dec 2025 Persons With Significant Control

Change to Mr Maxin Jeremy Dobres as a person with significant control on 6 Apr 2016

28 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Cessation of Maxim Jeremy Dobres as a person with significant control on 6 Apr 2016

5 months ago on 3 Dec 2025

Maxim Jeremy Dobres notified as a person with significant control

5 months ago on 3 Dec 2025

Change to Mr Maxin Jeremy Dobres as a person with significant control on 6 Apr 2016

5 months ago on 1 Dec 2025

Confirmation statement made on 23 Nov 2025 with no updates

5 months ago on 28 Nov 2025