BOOKHAM (ASC) PROPERTIES LIMITED

Active London
0 employees website.com
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BOOKHAM (ASC) PROPERTIES LIMITED

Founded 11 Jun 2019 Active London, United Kingdom 0 employees website.com
Accounts Submitted 11 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £173K £46K 2024 year on year
Total assets £2M £699K 2024 year on year
Total Liabilities £2M £653K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

42-44 Norwood High Street London SE27 9NR United Kingdom

Full company profile for BOOKHAM (ASC) PROPERTIES LIMITED (12043385), an active company based in London, United Kingdom. Incorporated 11 Jun 2019. 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 (2019–2024)

Cash in Bank

£88.75k

Decreased by £50.63k (-36%)

Net Assets

£172.82k

Increased by £46.36k (+37%)

Total Liabilities

£1.92M

Increased by £653.00k (+52%)

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 2019100£100£1

Officers

Officers

3 active
Status
Andrew Martin CooperDirectorBritishEngland5911 Jun 2019Active
Peter Howard James JacksonDirectorBritishEngland7511 Jun 2019Active
Stephen Mark CooperDirectorBritishUnited Kingdom5611 Jun 2019Active

Shareholders

Shareholders (4)

Jackson Trading Company Plc
40.0%
Andrew Martin Cooper
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Jun 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BOOKHAM (ASC) PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Parking spaces Unit 16, Bookham Industrial Estate, Bookham, Leatherhead (KT23 3EU) MOLE VALLEY
Freehold-23 Jun 2021
Unit 16-17, Bookham Industrial Estate, Bookham, Leatherhead (KT23 3EU) MOLE VALLEY
Freehold£900,0006 Oct 2020
part of Unit 17 Bookham Industrial Estate, Bookham, Leatherhead (KT23 3EU) MOLE VALLEY
Freehold-6 Oct 2020
land adjoining Unit 16, Bookham Industrial Estate, Bookham, Leatherhead and parking spaces (KT23 3EU) MOLE VALLEY
Freehold-6 Oct 2020
Parking spaces Unit 16, Bookham Industrial Estate, Bookham, Leatherhead (KT23 3EU)
Freehold
Added 23 Jun 2021
District MOLE VALLEY
Unit 16-17, Bookham Industrial Estate, Bookham, Leatherhead (KT23 3EU)
Freehold £900,000
Added 6 Oct 2020
District MOLE VALLEY
part of Unit 17 Bookham Industrial Estate, Bookham, Leatherhead (KT23 3EU)
Freehold
Added 6 Oct 2020
District MOLE VALLEY
land adjoining Unit 16, Bookham Industrial Estate, Bookham, Leatherhead and parking spaces (KT23 3EU)
Freehold
Added 6 Oct 2020
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-10 with no updates
11 Jun 2025AccountsAnnual accounts made up to 2024-12-31
21 Aug 2024AccountsAnnual accounts made up to 2023-12-31
11 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-10 with no updates
21 Jun 2023AccountsAnnual accounts made up to 2022-12-31
11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

11 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-10 with no updates

21 Jun 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-10 with no updates

10 months ago on 11 Jun 2025

Annual accounts made up to 2024-12-31

10 months ago on 11 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 21 Aug 2024

Confirmation statement made on 2024-06-10 with no updates

1 years ago on 11 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 21 Jun 2023