Annual accounts
Micro Entity accounts
31/05/2027Filing deadline
Made up to 31/08/2025Due 31/05/2027
- Next accounts made up to
- 31/08/2026
- Last accounts made up to
- 31/08/2025
BOOK SYSTEMS INTERNATIONAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Highlands, 25a Gatton Road, Reigate, Surry RH2 0HB
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/03/2026View PDF (3 pages)
Micro company accounts made up to 2025-08-31
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-30 with no updates
- 27/02/2025View PDF (3 pages)
Micro company accounts made up to 2024-08-31
- 03/09/2024View PDF (7 pages)
Confirmation statement made on 2024-08-30 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
13/09/2026Filing deadline
Last statement 30/08/2025Due 13/09/2026
- Next statement date
- 30/08/2026
- Last statement dated
- 30/08/2025
Financial performance
The latest figures BOOK SYSTEMS INTERNATIONAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£138.07K2025
-19.48%vs 20242024: £171.46K
Total Assets
£215.77K2025
-61.54%vs 20242024: £561.01K
Total Liabilities
£77.70K2025
-80.05%vs 20242024: £389.55K
Employees
42025
0vs 20242024: 4
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 61.54% on 2024. See the full financial analysis for BOOK SYSTEMS INTERNATIONAL LIMITED.
The full financial record
Four ways through BOOK SYSTEMS INTERNATIONAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -10.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 29/08/2002–29/08/2002 | 37379 | |
| Nominee Director | 29/08/2002–29/08/2002 | 35395 | |
| Director | 30/08/2002–Present | 0 | |
| Director | 30/08/2002–Present | 0 | |
| Director | 19/09/2013–Present | 0 | |
| Director | 20/05/2019–Present | 0 | |
| Corporate Secretary | 29/08/2002–07/02/2022 | 12 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/08/2016–Present | 0 | |
| 30/08/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 62
- Since 30/08/2002
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 02/03/2026
- 7 months ago
What changed in the last year
- Accounts filedLatest 02/03/2026
Filing timeline
- 02/03/2026View PDF (3 pages)
Micro company accounts made up to 2025-08-31
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-08-30 with no updates
- 27/02/2025View PDF (3 pages)
Micro company accounts made up to 2024-08-31
- 03/09/2024View PDF (7 pages)
Confirmation statement made on 2024-08-30 with updates
- 13/06/2024View PDF (2 pages)
Change of details for Mr Harald Dittmer as a person with significant control on 2016-08-30
- 05/06/2024View PDF (2 pages)
Withdrawal of a person with significant control statement on 2024-06-05
- 05/06/2024View PDF (2 pages)
Notification of Harald Dittmer as a person with significant control on 2016-08-30
- 07/05/2024View PDF (3 pages)
Micro company accounts made up to 2023-08-31
- 06/09/2023View PDF (3 pages)
Confirmation statement made on 2023-08-30 with no updates
- 22/11/2022View PDF (3 pages)
Micro company accounts made up to 2022-08-31
- 07/09/2022View PDF (3 pages)
Confirmation statement made on 2022-08-30 with no updates
- 12/04/2022View PDF (3 pages)
Micro company accounts made up to 2021-08-31
Showing 12 of 62 filings
See when the next accounts and confirmation statement are due
Similar companies
1,942 UK companies are similar to BOOK SYSTEMS INTERNATIONAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Company no.
- 13137376
- Incorporated
- 15/01/2021
- Employees
- 3
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- Employees
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RE-SCAN LIMITED
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- Activity
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CREMYLL PROPERTIES LIMITED
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TRUTHSAYERS LTD
Active6 Fairview Close Watledge, Nailsworth, Stroud GL6 0AX
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About BOOK SYSTEMS INTERNATIONAL LIMITED
A short description of the company, written from its Companies House record.
BOOK SYSTEMS INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, based in Highlands, 25a Gatton Road, Reigate, Surry RH2 0HB. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 24 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £138.07K and 4 employees. Its confirmation statement is past the filing deadline shown on the registry record.
BOOK SYSTEMS INTERNATIONAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOOK SYSTEMS INTERNATIONAL LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
BOOK SYSTEMS INTERNATIONAL LIMITED is recorded as active on the Companies House register, and has been on it since 30/08/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £138.07K, total assets of £215.77K and total liabilities of £77.70K.
The most recent document on the record is dated 02/03/2026: Micro company accounts made up to 2025-08-31, 7 months ago.
On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 13/09/2026, which has passed.
Companies House lists 7 officers (4 currently in post) and 2 people with significant control.