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The Booked It Group Ltd

09933601

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Workspace 154-160 Fleet Street, London, EC4A 2DQ
Incorporated 31/12/2015

Previously known as

Licklist Holdings Limited · until 17/06/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Bradley Alan Nobbs

director · Since 31/12/2015

British · England

Ian Hope

director · Since 31/12/2015

British · United Kingdom

Simon Rendell

director · Since 01/02/2016

British · England

Richard Feather Wheater

director · Since 19/11/2021

British · England

Keith Edward Joseph Jordan

director · Since 19/11/2021

British · England

Richard Lawrence Hamilton Moore

director · Since 21/03/2025

British · England

Former

Stuart Jeffrey

director · Resigned 06/02/2017

Richard Lascelles Dennys

director · Resigned 15/02/2017

Kimberley Rose O'Hara

director · Resigned 15/02/2017

Nathan Cable

director · Resigned 13/10/2023

Persons with Significant Control

Mr Ian Hope

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLIF SD LP ACTING BY ITS GENERAL PARTNER GLIF SD GP LTD

Created 23/05/2022Registered 26/05/2022
Charge
satisfied

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 02/02/2022Registered 16/02/2022Satisfied 29/11/2022
Charge
satisfied

ULTIMATE FINANCE LIMITED

Created 20/08/2019Registered 21/08/2019Satisfied 26/01/2022

Change History

status → active
2026-05-07

Active

type → ltd
2026-05-07

Private Limited Company

address line1 → Workspace 154-160 Fleet Street
2026-05-07

WORKSPACE 154-160

post town → London
2026-05-07

LONDON

CompanyRankvs 5684+ SIC 74909 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity12/20 pts

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

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£552k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.2M

Fixed Assets

£897k

Debtors

£328k

28avg. employees+3

Tax at Year End(2024)

VAT£205k

Balance Sheet

Intangible assets£871k
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.48+£1.6M—
20240.54-£81k£4.1M
20230.84—£4.6M

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with updates

18/03/20268 pages · PDF
PSC changed

change to a person with significant control

10/03/20262 pages · PDF
Shares allotted

capital allotment shares

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20259 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20251 page · PDF
RP04SH01

second filing capital allotment shares

11/04/20254 pages · PDF
MA

memorandum articles

03/04/202549 pages · PDF
RESOLUTIONS

resolution

03/04/20251 page · PDF
RESOLUTIONS

resolution

03/04/20251 page · PDF
RESOLUTIONS

resolution

03/04/20252 pages · PDF
SH02

capital alter shares subdivision

03/04/20256 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Accounts date changed

change account reference date company previous extended

01/04/20251 page · PDF
Shares allotted

capital allotment shares

01/04/20253 pages · PDF
Shares allotted

capital allotment shares

31/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20256 pages · PDF
RP04SH01

second filing capital allotment shares

28/01/20254 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20257 pages · PDF
PSC changed

change to a person with significant control

23/01/20252 pages · PDF
Director details changed

change person director company with change date

22/01/20252 pages · PDF
Shares allotted

capital allotment shares

03/01/20255 pages · PDF
MA

memorandum articles

06/09/202421 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20249 pages · PDF
Shares allotted

capital allotment shares

16/02/20244 pages · PDF
Director resigned

termination director company with name termination date

14/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20238 pages · PDF
RP04SH01

second filing capital allotment shares

16/01/20236 pages · PDF
Shares allotted

capital allotment shares

01/12/20224 pages · PDF
MR04

mortgage satisfy charge full

29/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/202223 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20226 pages · PDF
Director appointed

appoint person director company with name date

07/03/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20228 pages · PDF
MR04

mortgage satisfy charge full

26/01/20224 pages · PDF
Shares allotted

capital allotment shares

07/01/20223 pages · PDF
Director details changed

change person director company with change date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20217 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20211 page · PDF
Shares allotted

capital allotment shares

21/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20217 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20211 page · PDF
RESOLUTIONS

resolution

17/06/20213 pages · PDF
Shares allotted

capital allotment shares

15/06/20213 pages · PDF
Shares allotted

capital allotment shares

15/06/20213 pages · PDF
Shares allotted

capital allotment shares

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20214 pages · PDF
Shares allotted

capital allotment shares

19/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/06/20204 pages · PDF
Shares allotted

capital allotment shares

20/05/20203 pages · PDF
Shares allotted

capital allotment shares

20/05/20203 pages · PDF
RP04SH01

second filing capital allotment shares

03/03/20207 pages · PDF
Shares allotted

capital allotment shares

28/02/20204 pages · PDF
Shares allotted

capital allotment shares

30/12/20194 pages · PDF
Shares allotted

capital allotment shares

17/12/20194 pages · PDF
Shares allotted

capital allotment shares

17/12/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20194 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20191 page · PDF
MR04

mortgage satisfy charge full

22/08/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/201936 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20196 pages · PDF
Shares allotted

capital allotment shares

16/08/20193 pages · PDF
Shares allotted

capital allotment shares

16/08/20193 pages · PDF
Shares allotted

capital allotment shares

16/08/20193 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20195 pages · PDF
Shares allotted

capital allotment shares

27/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20182 pages · PDF
RP04CS01

legacy

07/09/20188 pages · PDF
RP04SH01

second filing capital allotment shares

06/08/20187 pages · PDF
Shares allotted

capital allotment shares

18/07/20184 pages · PDF
Shares allotted

capital allotment shares

18/07/20184 pages · PDF
Shares allotted

capital allotment shares

18/07/20184 pages · PDF
Shares allotted

capital allotment shares

05/03/20184 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20185 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/06/20175 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
Shares allotted

capital allotment shares

29/06/20173 pages · PDF
Shares allotted

capital allotment shares

29/06/20173 pages · PDF
Shares allotted

capital allotment shares

29/06/20173 pages · PDF
SH02

capital alter shares subdivision

15/06/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20171 page · PDF
Director resigned

termination director company with name termination date

17/02/20171 page · PDF
Director resigned

termination director company with name termination date

17/02/20171 page · PDF
Director resigned

termination director company with name termination date

08/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

11/01/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/201612 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20161 page · PDF
Director appointed

appoint person director company with name date

17/03/20162 pages · PDF
Director appointed

appoint person director company with name date

17/03/20162 pages · PDF
Director details changed

change person director company with change date

17/03/20162 pages · PDF
Director appointed

appoint person director company with name date

17/03/20162 pages · PDF
Director appointed

appoint person director company with name date

17/03/20162 pages · PDF
Incorporated

incorporation company

31/12/20157 pages · PDF