BOOKMINDER LIMITED

04698194
Active Lincoln

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BOOKMINDER LIMITED

04698194

Other letting and operating of own or leased real estate

Founded 14 Mar 2003 Active Lincoln, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 6 Jun 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 23 Mar 2026 Next due 28 Mar 2027 8 months remaining
Net assets £371 £0 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Jubilee Place Lindum Business Park Station Road North Hykeham Lincoln LN6 3QX

Full company profile for BOOKMINDER LIMITED (04698194), an active company based in Lincoln, United Kingdom. Incorporated 14 Mar 2003. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£860.00

Net Assets

£371.00

Total Liabilities

£2.09k

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

3 active
Status
Kok, Herman Frans FrederikDirectorDutchEngland768 Apr 2009Active
South Park Investments Lincoln LimitedCorporate-directorUnited KingdomUnknown14 Mar 2003Active
South Park Investments Lincoln LimitedCorporate-secretaryUnited KingdomUnknown14 Mar 2003Active

Shareholders

Shareholders (3)

South Park Investments (lincoln) Ltd
33.3%
33
Pepper Investments Ltd
33.3%
33

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 10 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Barney Ventures Ltd

Ceased 9 Feb 2021

Ceased

Group Structure

Group Structure

BOOKMINDER LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
6 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with updates
11 Mar 2025ResolutionResolutions
10 Mar 2025CapitalCapital Name Of Class Of Shares
23 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

6 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with updates

11 Mar 2025 Resolution

Resolutions

10 Mar 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

3 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 6 Jun 2025

Confirmation statement made on 14 Mar 2025 with updates

1 years ago on 21 Mar 2025

Resolutions

1 years ago on 11 Mar 2025

Capital Name Of Class Of Shares

1 years ago on 10 Mar 2025