BOOKHAM ENERGY SERVICES LTD

07879184
Active Leatherhead

Financial management

2 employees website.com
Financial management
B

BOOKHAM ENERGY SERVICES LTD

07879184

Financial management

Founded 12 Dec 2011 Active Leatherhead, United Kingdom 2 employees website.com
Financial management
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Dec 2025 Next due 26 Dec 2026 6 months remaining
Net assets £-43K £4K 2024 year on year
Total assets £30K £23K 2024 year on year
Total Liabilities £73K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Hale Pit Road Bookham Leatherhead Surrey KT23 4BS

Full company profile for BOOKHAM ENERGY SERVICES LTD (07879184), an active company based in Leatherhead, United Kingdom. Incorporated 12 Dec 2011. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£43.19k

Decreased by £3.75k (-10%)

Total Liabilities

£73.19k

Decreased by £19.17k (-21%)

Turnover

N/A

Employees

2

Debt Ratio

244%

Increased by 69 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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
Status
Gordon Bowman SteinDirectorBritishUnited Kingdom6712 Dec 2011Active
Janine Kim SteinDirectorBritishEngland6512 Dec 2011Active

Shareholders

Shareholders (2)

Gordon Stein
50.0%
1
Janine Stein
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gordon Bowman Stein

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB March 1959
Nature of Control
  • Ownership Of Shares 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
22 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Dec 2023Confirmation StatementConfirmation statement made on 12 Dec 2023 with no updates
22 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Dec 2023 Confirmation Statement

Confirmation statement made on 12 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with updates

5 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Confirmation statement made on 12 Dec 2024 with updates

1 years ago on 13 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 12 Dec 2023 with no updates

2 years ago on 15 Dec 2023