Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Bookstage Holdings Limited
- Incorporated
- 29 January 2016 (10 years)
- Previously known as
- HLWKH 615 Limited (until 26 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Alan Michael John ProctorRobert Leslie Proctor
- Accounts type
- Group
- Region
- East Midlands
- Address
- Littlecotes Farm Dark LaneAshover HayChesterfieldS45 0HD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
English
Born June 1987 (39)
Director · Appointed 1 July 2020
British
Born July 1974 (52)
Director · Appointed 25 February 2016
English
Born May 1956 (70)
Officer history (1 former)
15 April 2026
1 July 2020
25 February 2016
25 February 2016
29 January 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Individual · Notified 28 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1956 (70)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bookstage Holdings Limited This company
Bookstage Limited Owns 75–100% of shares
Riverside Fish & Chip Bar Limited Owns 75–100% of shares
Little Cotes Farm Limited Owns 75–100% of shares
Proctor Car Sales Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £4,252,690
- Cash
- £140,780
- Profit
- £158,269
- Employees
- 2
- Debt Ratio
- 24%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,210,461 | £4,280,631 |
| Current Assets | £1,352,218 | £1,645,403 |
| Debtors | £1,211,438 | £1,339,181 |
| Cash | £140,780 | £306,222 |
| Creditors (< 1 year) | £550,933 | £582,557 |
| Creditors (> 1 year) | £388,056 | £818,056 |
| Net Current Assets | £801,285 | £1,062,846 |
| Net Assets | £4,252,690 | £4,154,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 15 April 2026 | Appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 1 May 2025 | Group of companies' accounts | 31 July 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 28 January 2025 |
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