BOKS HOLDINGS LIMITED

Dissolved United Kingdom

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
B

BOKS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Oct 2016 Dissolved United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 28 Feb 2025 Next due 7 Mar 2026 3 months overdue
Net assets £782K £90K 2023 year on year
Total assets £7M £55K 2023 year on year
Total Liabilities £6M £35K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Full company profile for BOKS HOLDINGS LIMITED (10441886), a dissolved company based in United Kingdom. Incorporated 24 Oct 2016. Activities of other holding companies n.e.c.. 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 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 8 months overdue

Balance Sheet & P&L (2017–2023)

Cash in Bank

£7.30k

Decreased by £58.50k (-89%)

Net Assets

£782.29k

Decreased by £89.54k (-10%)

Total Liabilities

£5.97M

Increased by £34.64k (+1%)

Turnover

£20.71k

Decreased by £251.09k (-92%)

Employees

2

Debt Ratio

88%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 268 Shares £2.68 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 201759£0.59£0.01
24 Jan 201759£0.59£0.01
24 Jan 2017150£1.5£0.01

Officers

Officers

1 active 2 resigned
Status
Bartholomew, Grant DavidDirectorBritishUnited Kingdom4024 Oct 2016Active

Shareholders

Shareholders (2)

Tc Bidco Limited
94.7%
720
Tc Bidco Limited
5.3%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tc Bidco Limited

United Kingdom

Active
Notified 27 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Boks Accountants Llp

Ceased 27 Sept 2022

Ceased

Group Structure

Group Structure

AUCTUS TOPCO LIMITED united kingdom
AUCTUS MIDCO LIMITED united kingdom
AUCTUS MIDCO 2 LIMITED united kingdom
AUCTUS BIDCO LIMITED united kingdom
TC TOPCO LIMITED united kingdom
TC BIDCO LIMITED united kingdom
BOKS HOLDINGS LIMITED Current Company
TCP HOLDINGS LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Aug 2025MortgageMortgage Satisfy Charge Full
14 Apr 2025OfficersTermination of Richard Adam Keyes as director on 31 Mar 2025
28 Feb 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with updates
14 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

14 Apr 2025 Officers

Termination of Richard Adam Keyes as director on 31 Mar 2025

28 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with updates

14 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

3 weeks ago on 30 Apr 2026

Mortgage Satisfy Charge Full

9 months ago on 21 Aug 2025

Termination of Richard Adam Keyes as director on 31 Mar 2025

1 years ago on 14 Apr 2025

Confirmation statement made on 21 Feb 2025 with updates

1 years ago on 28 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Oct 2024