BOB BOOKS LTD

Active London

Other publishing activities

5 employees website.com
Creative, media and publishing Other publishing activities
B

BOB BOOKS LTD

Other publishing activities

Founded 30 Jan 2006 Active London, United Kingdom 5 employees website.com
Creative, media and publishing Other publishing activities

Previous Company Names

MY BOOKFACTORY LIMITED 30 Jan 2006 — 13 Jun 2006
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £580K £99K 2024 year on year
Total assets £681K £84K 2024 year on year
Total Liabilities £101K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

241a Portobello Road London W11 1LT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOB BOOKS LTD (05691816), an active creative, media and publishing company based in London, United Kingdom. Incorporated 30 Jan 2006. Other publishing activities. 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 (2014–2024)

Cash in Bank

£260.72k

Increased by £6.51k (+3%)

Net Assets

£579.91k

Decreased by £98.73k (-15%)

Total Liabilities

£101.36k

Increased by £15.23k (+18%)

Turnover

N/A

Employees

5

Debt Ratio

15%

Increased by 4 (+36%)

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
Broadwing Accountancy Services LimitedCorporate-secretaryUnited KingdomUnknown1 Jan 2024Active

Shareholders

Shareholders (5)

John Dominic Weare Brown
61.6%
Mireille Burkhardt
27.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr John Dominic Weare Brown

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Ms Mireille Burkhardt

Swiss

Active
Notified 16 Feb 2026
Residence England
DOB February 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mireille Burkhardt

Ceased 16 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Persons With Significant ControlMireille Burkhardt notified as a person with significant control
17 Feb 2026Persons With Significant ControlCessation of Mireille Burkhardt as a person with significant control on 16 Feb 2026
16 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025AddressChange Sail Address Company With Old Address New Address
18 Feb 2026 Persons With Significant Control

Mireille Burkhardt notified as a person with significant control

17 Feb 2026 Persons With Significant Control

Cessation of Mireille Burkhardt as a person with significant control on 16 Feb 2026

16 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Mireille Burkhardt notified as a person with significant control

2 months ago on 18 Feb 2026

Cessation of Mireille Burkhardt as a person with significant control on 16 Feb 2026

2 months ago on 17 Feb 2026

Confirmation statement made on 12 Feb 2026 with updates

2 months ago on 16 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Change Sail Address Company With Old Address New Address

5 months ago on 8 Dec 2025