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Bookstage Holdings Limited

Bookstage Holdings Limited is an active company incorporated on 29 January 2016 with the registered office located in Chesterfield, Derbyshire. Bookstage Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09978031
Private limited company
Age
9 years
Incorporated 29 January 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Littlecotes Farm Dark Lane
Ashover Hay
Chesterfield
Derbyshire
S45 0HD
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1974
Director • English • Lives in England • Born in May 1956
Mr Robert Leslie Proctor
PSC • English • Lives in England • Born in May 1956
Mr Alan Michael John Proctor
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bookstage Limited
Robert Leslie Proctor and Alan Michael John Proctor are mutual people.
Active
Proctor Car Sales Limited
Robert Leslie Proctor and Alan Michael John Proctor are mutual people.
Active
Proctor Specialist Cars Limited
Robert Leslie Proctor and Alan Michael John Proctor are mutual people.
Active
PPG (Portugal) Ltd
Robert Leslie Proctor and Alan Michael John Proctor are mutual people.
Active
Proctor Property Developments Limited
Robert Leslie Proctor and Alan Michael John Proctor are mutual people.
Active
Little Cotes Farm Limited
Robert Leslie Proctor and Alan Michael John Proctor are mutual people.
Active
Proctor Fleet Management Limited
Alan Michael John Proctor is a mutual person.
Active
Proctor Group Limited
Alan Michael John Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£608K
Increased by £204K (+50%)
Turnover
£22M
Decreased by £5.71M (-21%)
Employees
40
Same as previous period
Total Assets
£9.57M
Increased by £14K (0%)
Total Liabilities
-£2.81M
Decreased by £284K (-9%)
Net Assets
£6.76M
Increased by £298K (+5%)
Debt Ratio (%)
29%
Decreased by 3.01% (-9%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 19 Jan 2024
Group Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
New Charge Registered
4 Years Ago on 9 Nov 2021
New Charge Registered
4 Years Ago on 9 Nov 2021
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Documents
Group of companies' accounts made up to 31 July 2024
Submitted on 1 May 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 4 Feb 2025
Confirmation statement made on 28 January 2024 with no updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 19 Jan 2024
Group of companies' accounts made up to 31 July 2022
Submitted on 24 Mar 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 2 Feb 2023
Confirmation statement made on 28 January 2022 with updates
Submitted on 21 Feb 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 10 Jan 2022
Registration of charge 099780310002, created on 9 November 2021
Submitted on 10 Nov 2021
Registration of charge 099780310003, created on 9 November 2021
Submitted on 10 Nov 2021
Repayment History
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