Burnthebook Limited

Active04480689 Private limited company
Incorporated
9 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Jacqueline Clarke
Phillip Andrew Newson
Owned by
Jacqueline Clark
Phillip Andrew Newson
Accounts type
Unaudited abridged
Region
East Midlands
Address
Suite 1.1
11 Mallard Way
Pride Park
Derby
DE24 8GX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Imogen Alice
Secretary · Appointed 20 May 2025
Clarke, Jacqueline
Director · Appointed 15 July 2008
British
Born February 1962 (64)
Secretary · Appointed 1 April 2003
British
Newson, Phillip Andrew
Director · Appointed 11 July 2002
British
Born April 1972 (54)
Officer history (3 former)
20 May 2025
Appointed Taylor, Imogen Alice as Secretary
15 July 2008
Appointed Clarke, Jacqueline as Director
1 April 2003
Appointed Clarke, Jacqueline as Secretary
1 April 2003
Resigned Webster, Alan Francis as Secretary
11 July 2002
Appointed Newson, Phillip Andrew as Director
11 July 2002
Appointed Webster, Alan Francis as Secretary
11 July 2002
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
11 July 2002
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
9 July 2002
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
9 July 2002
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jacqueline Clark
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1962 (64)
Phillip Andrew Newson
Individual · Notified 1 June 2016
Owns 50–75% of shares
British
Born April 1972 (54)

Holdings 1

Companies where Burnthebook Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£80,809
Cash
£26,369
Employees
8
Debt Ratio
71%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £84,891 £68,305 £98,905 £80,809
Balance sheet detail
202520242023202220212020
Fixed Assets£110,403£131,605£24,214£18,658£19,378£17,203
Current Assets£166,392£184,750£128,160£151,436£168,996£124,273
Debtors£92,085£88,626£79,300£69,570
Cash£26,369£48,873£5,747£35,143
Creditors (< 1 year)£100,677£100,306£84,069£85,203£130,250£106,082
Creditors (> 1 year)£67,933£84,517
Net Current Assets£65,715£84,444£44,091£66,233£38,846£18,291
Net Assets£80,809£98,905£68,305£84,891
Shareholder Funds£80,809£98,905£68,305£84,891£57,024£34,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Unaudited abridged accounts31 March 2026
30 June 2026Confirmation statement with no updates30 June 2026
23 April 2026Change of details for a person with significant control
3 November 2025Secretary's details changed
3 November 2025Director's details changed
Show all recent filings

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