Back to search

Workbooks Group Ltd

16783242

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 9, Suttons Business Park Suttons Park Avenue, Earley, Reading, RG6 1AZ
Incorporated 14/10/2025

Previously known as

Catena Topco Limited · until 13/05/2026

Compliance

Next accounts due

14/07/2027

On track

Confirmation statement

Last:

Due 27/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

John David Cheney

director · Since 14/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Philip Michael Wray

director · Since 14/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 2 other boards

Julian Paul Harper

director · Since 10/12/2025

BRITISH · ENGLAND

Also on 1 other board

John Edward Teasdale

director · Since 10/12/2025

BRITISH · ENGLAND

Philip Michael Wray

director · Since 14/10/2025

British · England

John David Cheney

director · Since 14/10/2025

British · England

John Edward Teasdale

director · Since 10/12/2025

British · England

Julian Paul Harper

director · Since 10/12/2025

British · England

Persons with Significant Control

Bgf Investment Management Limited

25–50% shares
25–50% votes

Notified 10/12/2025

Bgf Gp Limited

25–50% shares
25–50% votes

Notified 10/12/2025

Former PSCs

John David Cheney

Ceased 10/12/2025

Charges1 outstanding

Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

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

Change History

status → active
2026-07-23

Active

name → WORKBOOKS GROUP LTD
2026-07-23

CATENA TOPCO LIMITED

type → ltd
2026-07-23

Private Limited Company

address line1 → Unit 9, Suttons Business Park Suttons Park Avenue
2026-07-23

UNIT 9, SUTTONS BUSINESS PARK SUTTONS PARK AVENUE

post town → Reading
2026-07-23

READING

officer appointed → CHENEY, John David
2026-07-23
officer appointed → HARPER, Julian Paul
2026-07-23
officer appointed → TEASDALE, John Edward
2026-07-23
officer appointed → WRAY, Philip Michael
2026-07-23