Workbooks Online Limited

06393851

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 9, SUTTONS BUSINESS PARK SUTTONS PARK AVENUE, READING, RG6 1AZ

Incorporated 09/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Pitsec Limited

secretary · Since 09/10/2007

BRITISH

Also on 231 other boards

John David Cheney

director · Since 09/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr James Robert Thornton Kay

director · Since 20/12/2018

TECHNICAL MANAGER

BRITISH · ENGLAND · Age 60

Philip Michael Wray

director · Since 10/12/2025

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Catena Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9 Suttons Business Park, Suttons Park Avenue, Reading, RG6 1AZ

Reg: 16783483 · England And Wales · Private Company Limited By Shares

Notified 10/12/2025

Charges2 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2025Registered 12/12/2025

Charge

satisfied

JAMES KAY, AS SECURITY TRUSTEE

Created 22/02/2024Registered 27/02/2024Satisfied 17/12/2025

Charge

outstanding

CLYDESDALE BANK PLC

Created 06/02/2020Registered 13/02/2020

Charge

satisfied

JAMES KAY AS SECURITY TRUSTEE

Created 20/08/2018Registered 03/09/2018Satisfied 17/12/2025

Charge

satisfied

JAMES KAY

Created 25/11/2015Registered 09/12/2015Satisfied 17/12/2025