CompanyTrack
B

BOOKSLOT LIMITED

Active London

Accounting and auditing activities

0 employees
Accounting and auditing activities
B

BOOKSLOT LIMITED

Accounting and auditing activities

Founded 28 Nov 1989 Active London, United Kingdom 0 employees
Accounting and auditing activities
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £16.31K £0.00 2023 year on year
Total assets £16.31K £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Credit Report

Discover BOOKSLOT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Decreased by £2.61k (-100%)

Net Assets

£16.31k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

1 Allotment 78 Shares £78 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 201178£78£78

Officers

Officers

2 active 6 resigned
Status
William Wallace HastingsSecretaryUnknownUnknown3 Oct 2014Active
William Wallace HastingsDirectorAmericanEngland573 Oct 2014Active

Shareholders

Shareholders (1)

Topsource Worldwide (uk) Ltd
100.0%
8014 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Topsource Worldwide (uk) Ltd

United Kingdom

Active
Notified 29 Nov 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

TOPSOURCE WORLDWIDE (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSOURCE WORLDWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSOURCE WORLDWIDE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSOURCE WORLDWIDE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSOURCE WORLDWIDE TOPCO LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors
HORIZON CAPITAL 2018 LIMITED PARTNERSHIP united kingdom appoint/remove person
HORIZON CAPITAL LLP united kingdom
BOOKSLOT LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-17 with no updatesView(3 pages)
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updatesView(3 pages)
2 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/03/24View(3 pages)
2 Jul 2025AccountsAnnual accounts made up to 2024-03-30View(7 pages)
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/24View(1 page)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-17 with no updates

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

2 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/24

2 Jul 2025 Accounts

Annual accounts made up to 2024-03-30

2 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-17 with no updates

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-04 with no updates

3 months ago on 10 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-03-30

7 months ago on 2 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

7 months ago on 2 Jul 2025