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Bibliotheca Limited
Bibliotheca Limited is an active company incorporated on 25 October 1994 with the registered office located in Cheadle, Greater Manchester. Bibliotheca Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02983151
Private limited company
Age
31 years
Incorporated
25 October 1994
Size
Unreported
Confirmation
Submitted
Dated
19 October 2025
(19 days ago)
Next confirmation dated
19 October 2026
Due by
2 November 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bibliotheca Limited
Contact
Update Details
Address
Landmark House Station Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7BS
Same address for the past
14 years
Companies in SK8 7BS
Telephone
01614981140
Email
Available in Endole App
Website
Bibliotheca.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jamie Mackenzie
Director • Senior Finance Director • British • Lives in UK • Born in Jan 1983
Steven Francom
Director • British • Lives in England • Born in Mar 1973
Christopher Millican
Director • British • Lives in England • Born in Mar 1982
Jim Hopwood
Director • British • Lives in England • Born in Jan 1969
Bibliotheca Holding Two Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bibliotheca Holding One Limited
Jamie Mackenzie, Jim Hopwood, and 2 more are mutual people.
Active
Bibliotheca Holding Two Limited
Jamie Mackenzie and Steven Francom are mutual people.
Active
Exhall Grinding And Engineering Company Limited
Jamie Mackenzie is a mutual person.
Active
Produmax Limited
Jamie Mackenzie is a mutual person.
Active
Arrowsmith Engineering (Coventry) Limited
Jamie Mackenzie is a mutual person.
Active
Ab Engineering Limited
Jamie Mackenzie is a mutual person.
Active
Techni-Grind (Preston) Machining Limited
Jamie Mackenzie is a mutual person.
Active
Phoenix CNC Engineering Limited
Jamie Mackenzie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£197K
Increased by £17K (+9%)
Turnover
£6.3M
Decreased by £165K (-3%)
Employees
82
Increased by 1 (+1%)
Total Assets
£17.75M
Increased by £1.28M (+8%)
Total Liabilities
-£17.69M
Decreased by £866K (-5%)
Net Assets
£62K
Increased by £2.15M (-103%)
Debt Ratio (%)
100%
Decreased by 13.03% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Oct 2025
Full Accounts Submitted
24 Days Ago on 14 Oct 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mr Steven Francom Appointed
1 Year 4 Months Ago on 1 Jul 2024
Jamie Mackenzie Resigned
1 Year 4 Months Ago on 1 Jul 2024
Bibliotheca Holding One Ltd (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Bibliotheca Holding One Ltd (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Bibliotheca Group Gmbh (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
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Get Credit Report
Discover Bibliotheca Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 17 Feb 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Oct 2024
Appointment of Mr Steven Francom as a director on 1 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Jamie Mackenzie as a director on 1 July 2024
Submitted on 30 Jul 2024
Cessation of Bibliotheca Group Gmbh as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Change of details for Bibliotheca Holding One Ltd as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Notification of Bibliotheca Holding One Ltd as a person with significant control on 1 May 2024
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Feb 2024
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Repayment History
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