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The Bookyard Ltd

05875844

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Cardington Point, Telford Way, Bedford, MK42 0PQ
Incorporated 13/07/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

99999
Dormant company

Officers

Christopher Fussell

secretary · Since 20/03/2023

Charles Antony Lawrence Skinner

director · Since 05/09/2023

British · United Kingdom · Age 66

Daniel John Baker

director · Since 13/11/2023

British · United Kingdom · Age 47

Iain Mcphee Hulmes

director · Since 16/04/2024

British · United Kingdom · Age 59

Former

Nicholas James Gillard

director · Resigned 01/03/2021

Nicholas James Gillard

secretary · Resigned 01/03/2021

Rachel Clare Gillard

director · Resigned 01/03/2021

Sarah Lesley Waudby

secretary · Resigned 20/03/2023

Charles Edward Bligh

director · Resigned 06/07/2023

Penelope Jane Valbonesi

director · Resigned 18/08/2023

Neil James Ritchie

director · Resigned 01/09/2023

Duncan Charles Gooding

director · Resigned 15/10/2023

Michael David Killick

director · Resigned 13/11/2023

Jameson Paul Hopkins

director · Resigned 15/12/2023

Stephen Richard Talbot

director · Resigned 14/03/2024

Uxsheay Chotai

director · Resigned 01/04/2026

Persons with Significant Control

Restore Technology Limited

75–100% shares
75–100% votes

Cardington Point, Telford Way, Bedford, MK42 0PQ

Reg: 04200502 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Mr Nicholas James Gillard

Ceased 01/03/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Cardington Point
2026-05-07

CARDINGTON POINT

post townBedford
2026-05-07

BEDFORD

officer appointedFUSSELL, Christopher
2026-05-07
officer appointedBAKER, Daniel John
2026-05-07
officer appointedHULMES, Iain Mcphee
2026-05-07
officer appointedSKINNER, Charles Antony Lawrence
2026-05-07

CompanyRankvs 1690+ SIC 99999 peers
75

Financial strength39th percentile among SIC peers · 10/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2020

Net Worth

£2

Balance sheet strength

Cash

£160k

Cash in the bank

Net Current Assets

£337k

Working capital

Current Assets

£410k

Current Liabilities

£73k

Fixed Assets

£2k

Debtors

£31k

9avg. employees

Balance Sheet

Assets less current liabilities£339k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20205.59
20195.02
20185.22

Derived from filed accounts. Not audited figures.

Filing History86 filings

Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20255 pages · PDF
PSC05

change to a person with significant control

17/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20245 pages · PDF
Director appointed

appoint person director company with name date

29/04/20242 pages · PDF
Director appointed

appoint person director company with name date

29/04/20242 pages · PDF
Director resigned

termination director company with name termination date

19/03/20241 page · PDF
Director resigned

termination director company with name termination date

28/12/20231 page · PDF
Director appointed

appoint person director company with name date

16/11/20232 pages · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Director appointed

appoint person director company with name date

18/10/20232 pages · PDF
Director resigned

termination director company with name termination date

17/10/20231 page · PDF
Director appointed

appoint person director company with name date

05/10/20232 pages · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Director resigned

termination director company with name termination date

15/09/20231 page · PDF
Director appointed

appoint person director company with name date

21/08/20232 pages · PDF
Director resigned

termination director company with name termination date

21/08/20231 page · PDF
Director appointed

appoint person director company with name date

16/08/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20237 pages · PDF
Director resigned

termination director company with name termination date

13/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
AP03

appoint person secretary company with name date

21/03/20232 pages · PDF
TM02

termination secretary company with name termination date

21/03/20231 page · PDF
Director details changed

change person director company with change date

30/12/20222 pages · PDF
Director details changed

change person director company with change date

30/12/20222 pages · PDF
CH03

change person secretary company with change date

30/12/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/202213 pages · PDF
GUARANTEE2

legacy

18/11/20223 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

05/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/07/20223 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20214 pages · PDF
Director details changed

change person director company with change date

19/03/20212 pages · PDF
Director details changed

change person director company with change date

19/03/20212 pages · PDF
CH03

change person secretary company with change date

19/03/20211 page · PDF
Director appointed

appoint person director company with name date

19/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20211 page · PDF
MA

memorandum articles

12/03/202110 pages · PDF
RESOLUTIONS

resolution

12/03/20212 pages · PDF
PSC02

notification of a person with significant control

03/03/20212 pages · PDF
Accounts date changed

change account reference date company current extended

03/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20211 page · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
AP03

appoint person secretary company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director appointed

appoint person director company with name date

03/03/20212 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
TM02

termination secretary company with name termination date

03/03/20211 page · PDF
AAMD

accounts amended with made up date

17/02/20217 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20176 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20155 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20115 pages · PDF
Address changed

change registered office address company with date old address

28/07/20111 page · PDF
Address changed

change registered office address company with date old address

28/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20105 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20103 pages · PDF
363a

legacy

21/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20094 pages · PDF
363a

legacy

29/08/20084 pages · PDF
288c

legacy

29/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20083 pages · PDF
363a

legacy

24/07/20072 pages · PDF
Incorporated

incorporation company

13/07/200613 pages · PDF