BOOKIT LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BOOKIT LIMITED

Other business support service activities n.e.c.

Founded 22 Feb 1949 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ELECTRONEON SIGNS LIMITED 30 May 1989 — 4 Dec 2001
R. DAVIDSON LIMITED 22 Feb 1949 — 30 May 1989
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £52M £0 2024 year on year
Total assets £59M £0 2024 year on year
Total Liabilities £7M £0 2024 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

8th Floor 1 Stephen Street London W1T 1AT United Kingdom

Full company profile for BOOKIT LIMITED (00464880), an active company based in London, United Kingdom. Incorporated 22 Feb 1949. Other business support service activities 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 2024
Type dormant
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

£52.03M

Total Liabilities

£6.77M

Turnover

N/A

Employees

N/A

Debt Ratio

12%

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

1 active 2 resigned
Status
Mark Jonathan WayDirectorBritishUnited Kingdom5422 Sept 2014Active

Shareholders

Shareholders (1)

Odeon Cinemas Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOOKIT LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025OfficersChange Person Secretary Company With Change Date
8 Nov 2024OfficersAppointment of Oakwood Corporate Secretary Limited as director on 7 Nov 2024
24 Oct 2024Confirmation StatementConfirmation statement made on 22 Oct 2024 with no updates
24 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Officers

Change Person Secretary Company With Change Date

8 Nov 2024 Officers

Appointment of Oakwood Corporate Secretary Limited as director on 7 Nov 2024

24 Oct 2024 Confirmation Statement

Confirmation statement made on 22 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with no updates

7 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Change Person Secretary Company With Change Date

12 months ago on 6 Jun 2025

Appointment of Oakwood Corporate Secretary Limited as director on 7 Nov 2024

1 years ago on 8 Nov 2024

Confirmation statement made on 22 Oct 2024 with no updates

1 years ago on 24 Oct 2024