BOOSEY & HAWKES GROUP SERVICES LIMITED

Active London

Activities of head offices

4 employees website.com
Creative, media and publishing Activities of head offices
B

BOOSEY & HAWKES GROUP SERVICES LIMITED

Activities of head offices

Founded 21 Mar 1927 Active London, England 4 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

BOOSEY & HAWKES P L C 21 Mar 1927 — 29 Sept 1998
Accounts Submitted 27 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jun 2025 Next due 23 May 2026 1 month remaining
Net assets £39M £2M 2024 year on year
Total assets £40M £2M 2024 year on year
Total Liabilities £362K £19K 2024 year on year
Charges 16
3 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

Aldwych House Concord 71-91 Aldwych London WC2B 4HN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499), an active creative, media and publishing company based in London, England. Incorporated 21 Mar 1927. Activities of head offices. 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

£39.17M

Increased by £2.16M (+6%)

Total Liabilities

£362.38k

Decreased by £18.93k (-5%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,248,280 Shares £1.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20241,248,262£1.25m£1
23 Dec 202418£0.9£0.05

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Boosey & Hawkes Limited
100.0%
4,634,491

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boosey & Hawkes Ltd

United Kingdom

Active
Notified 1 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Algemene Pensioen Groep

Ceased 30 Jun 2017

Ceased

Group Structure

Group Structure

BOOSEY & HAWKES GROUP SERVICES LIMITED Current Company

Charges

Charges

3 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersChange to director Mr Kent Michael Hoskins on 2022-09-01
27 Dec 2025AccountsAnnual accounts made up to 2024-12-31
12 Sept 2025OfficersTermination of Corporation Service Company (Uk) Limited as director on 2025-08-27
12 Sept 2025OfficersAppointment of Csc Cls (Uk) Limited as director on 2025-08-27
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-09 with updates
12 Jan 2026 Officers

Change to director Mr Kent Michael Hoskins on 2022-09-01

27 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

12 Sept 2025 Officers

Termination of Corporation Service Company (Uk) Limited as director on 2025-08-27

12 Sept 2025 Officers

Appointment of Csc Cls (Uk) Limited as director on 2025-08-27

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with updates

Recent Activity

Latest Activity

Change to director Mr Kent Michael Hoskins on 2022-09-01

3 months ago on 12 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 27 Dec 2025

Termination of Corporation Service Company (Uk) Limited as director on 2025-08-27

7 months ago on 12 Sept 2025

Appointment of Csc Cls (Uk) Limited as director on 2025-08-27

7 months ago on 12 Sept 2025

Confirmation statement made on 2025-05-09 with updates

10 months ago on 13 Jun 2025