CompanyTrack
B

BOOKBOON.COM LIMITED

Active Loughborough

Non-trading company

0 employees Website
Education Non-trading company
B

BOOKBOON.COM LIMITED

Non-trading company

Founded 18 May 2010 Active Loughborough, England 0 employees bookboon.com
Education Non-trading company
Accounts Submitted 20 Jun 2025
Confirmation Statement Submitted 27 May 2025
Net assets £-1.82M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £1.82M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Office (London)

64 Great Eastern St, London EC2A 3QR

Credit Report

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

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£1.82M

Total Liabilities

£1.82M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 201099£99£1

Officers

Officers

4 active 2 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6225 May 2022Active
Christopher Andrew Armstrong BayneDirectorBritishUnited Kingdom5525 May 2022Active
Michael James AudisDirectorBritishEngland5425 May 2022Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5725 May 2022Active

Shareholders

Shareholders (1)

Bookboon Corporate A/s
100.0%
10024 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 25 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Thomas Buss Madsen

Ceased 15 Dec 2019

Ceased

Thorsten Eric Ramsing

Ceased 15 Dec 2019

Ceased

Kristian Buus Madsen

Ceased 25 May 2022

Ceased

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
BOOKBOON.COM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-18 with no updatesView(3 pages)
21 Jun 2024AccountsAnnual accounts made up to 2023-06-30View(3 pages)
22 May 2024Confirmation StatementConfirmation statement made on 2024-05-18 with no updatesView(3 pages)
11 Jul 2023AccountsAnnual accounts filedView(120 pages)
20 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-18 with no updates

21 Jun 2024 Accounts

Annual accounts made up to 2023-06-30

22 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-18 with no updates

11 Jul 2023 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

8 months ago on 20 Jun 2025

Confirmation statement made on 2025-05-18 with no updates

8 months ago on 27 May 2025

Annual accounts made up to 2023-06-30

1 years ago on 21 Jun 2024

Confirmation statement made on 2024-05-18 with no updates

1 years ago on 22 May 2024

Annual accounts filed

2 years ago on 11 Jul 2023