Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Book Systems International Limited
- Incorporated
- 30 August 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elizabeth WoodruffDamian Francis DittmerPamela Kathleen Dittmer
- Owned by
- Harald Dittmer
- Accounts type
- Micro entity
- Region
- South East
- Address
- Highlands25A Gatton RoadReigateRH2 0HB
Officers 3 active
Officer details are public data from the Companies House register.
Woodruff, Elizabeth
Director · Appointed 20 May 2019
British
Born September 1968 (58)
Dittmer, Damian Francis
Director · Appointed 19 September 2013
New Zealander
Born April 1974 (52)
Dittmer, Pamela Kathleen
Director · Appointed 30 August 2002
New Zealander
Born November 1955
Officer history (4 former)
5 November 2026
Resigned Dittmer, Harald as Director
8 February 2022
20 May 2019
Appointed Woodruff, Elizabeth as Director
19 September 2013
Appointed Dittmer, Damian Francis as Director
30 August 2002
Appointed Dittmer, Pamela Kathleen as Director
30 August 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
30 August 2002
Appointed Dittmer, Harald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harald Dittmer
Individual · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1946 (80)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £138,069
- Employees
- 4
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £215,766 | £561,009 | £240,246 | £249,903 | £296,060 | £246,475 | (£211,780) |
| Creditors (< 1 year) | £76,197 | £389,546 | £67,861 | £83,223 | £114,392 | £116,084 | £106,365 |
| Net Current Assets | £139,569 | £171,463 | £172,385 | £166,680 | £181,668 | £130,391 | (£105,415) |
| Net Assets | £138,069 | £171,463 | £170,885 | £164,080 | £156,068 | £127,791 | (£102,915) |
| Shareholder Funds | £138,069 | £171,463 | £170,885 | £164,080 | £156,068 | £127,791 | (£102,915) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Notification of a person with significant control | |||
| 6 November 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 2 March 2026 | Micro company accounts | 31 August 2025 |
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