ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bookmachine Ltd

Bookmachine Ltd is an active company incorporated on 15 October 2019 with the registered office located in Holywell, Clwyd. Bookmachine Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12262084
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (6 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Christian & Co Ltd The Old Police Station
Halkyn Street
Holywell
CH8 7TX
United Kingdom
Same address since incorporation
Telephone
020 71832399
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1983
Director • PSC • British • Lives in UK • Born in Nov 1979
Director • Client Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Brands
BookMachine Creative Agency
BookMachine is a creative agency focused on publishing, books, and education.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£178.38K
Increased by £48.56K (+37%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£225.74K
Increased by £39.37K (+21%)
Total Liabilities
-£105.83K
Decreased by £14.21K (-12%)
Net Assets
£119.91K
Increased by £53.58K (+81%)
Debt Ratio (%)
47%
Decreased by 17.53% (-27%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Mr Gavin Summers (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mrs Laura Summers (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mrs Laura Summers Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Gavin Summers Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Get Credit Report
Discover Bookmachine Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jun 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 6 Jun 2024
Resolutions
Submitted on 2 Apr 2024
Memorandum and Articles of Association
Submitted on 2 Apr 2024
Statement of company's objects
Submitted on 26 Mar 2024
Director's details changed for Mr Gavin Summers on 27 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mrs Laura Summers on 27 November 2023
Submitted on 27 Nov 2023
Change of details for Mrs Laura Summers as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Gavin Summers as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year