BOOKBOON.COM LIMITED

Active Loughborough

Non-trading company

0 employees website.com
Education Non-trading company
B

BOOKBOON.COM LIMITED

Non-trading company

Founded 18 May 2010 Active Loughborough, England 0 employees website.com
Education Non-trading company
Accounts Submitted 20 Jun 2025 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 27 May 2025 Next due 1 Jun 2026 1 month remaining
Net assets £-2M £0 2023 year on year
Total assets £0
Total Liabilities £2M £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOOKBOON.COM LIMITED (07257821), an active education company based in Loughborough, England. Incorporated 18 May 2010. Non-trading company. 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 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

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

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

Officers

Officers

2 active 1 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6325 May 2022Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5725 May 2022Active

Shareholders

Shareholders (1)

Access Accounting Limited
NaN%

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

Kristian Buus Madsen

Ceased 25 May 2022

Ceased

Thorsten Eric Ramsing

Ceased 15 Dec 2019

Ceased

Group Structure

Group Structure

ALDRIN TOPCO LIMITED united kingdom
ALDRIN MIDCO LIMITED united kingdom
ALDRIN BIDCO LIMITED united kingdom
ACCESS UK LTD united kingdom
BOOKBOON.COM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025AccountsAnnual accounts made up to 2024-06-30
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-18 with no updates
21 Jun 2024AccountsAnnual accounts made up to 2023-06-30
22 May 2024Confirmation StatementConfirmation statement made on 2024-05-18 with no updates
11 Jul 2023OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/22
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 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

10 months ago on 20 Jun 2025

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

11 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

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

2 years ago on 11 Jul 2023