Bookers Creative Limited

Active05295454 Private limited company
Incorporated
24 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
Greater London
Address
41 West Drive
Harrow
HA3 6TX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2009
British
Born September 1949 (77)
Secretary · Appointed 24 November 2004
British
Director · Appointed 24 November 2004
British
Born April 1965 (61)
Officer history (2 former)
30 March 2009
Appointed Keiles, Erwin as Director
24 November 2004
Appointed Keiles, Erwin as Secretary
24 November 2004
Appointed Keiles, Gaynor Ellen as Director
24 November 2004
Appointed Hunt, Leslie George as Secretary
24 November 2004
Resigned Hunt, Leslie George as Secretary
24 November 2004
Appointed Hunt, Jenny Elizabeth as Director
24 November 2004
Resigned Hunt, Jenny Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07442680
Former controllers (2)
7 April 2016
Ceased Erwin Keiles — Owns 75–100% of shares (as a firm)
7 April 2016
Ceased Gaynor Ellen Keiles — Owns 75–100% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bookers Creative Limited This company Owns 75–100% of shares
Broadwood Music Limited Owns 25–50% of shares
Red Sauce Music Limited Owns 25–50% of shares
Two Camels Investments Ltd Owns 25–50% of shares
Two Camels Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£10,978)
Cash
£21,273
Employees
4
Debt Ratio
106%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £3,861 £27,502 £7,829 (£10,579) (£9,349) (£9,987) (£10,978)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,008£21,186£24,924£28,022£32,135£16,776£3,438
Current Assets£151,298£168,766£164,443£164,606£168,222£176,746£154,799
Debtors£130,025£138,723£136,226£138,660£138,216£145,684£133,628
Cash£21,273£30,043£28,217£25,946£30,006£31,062£21,171
Creditors (< 1 year)£177,784£146,139£148,216£153,207£119,228£115,020£103,376
Creditors (> 1 year)£2,500£53,800£50,500£50,000£73,300£51,000£51,000
Net Current Assets(£26,486)£22,627£16,227£11,399£48,994£61,726£51,423
Net Assets(£10,978)(£9,987)(£9,349)(£10,579)£7,829£27,502£3,861
Shareholder Funds(£10,978)(£9,987)(£9,349)(£10,579)£7,829£27,502£3,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Unaudited abridged accounts30 June 2025
3 February 2026Confirmation statement with updates24 November 2025
30 January 2026Director's details changed
15 December 2025Notification of a person with significant control
5 December 2025Cessation of a person with significant control
Show all recent filings

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