WORKBOOKS ONLINE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WORKBOOKS ONLINE LIMITED 2008-02-18 → present
- CODEX TECHNOLOGIES LIMITED 2007-10-09 → 2008-02-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has prepared forecasts, covering a period of at least twelve months from the date of the signing of these financial statements, which have been reviewed and approved by the Board of directors, who have a reasonable expectation that the group and the company have adequate resources to continue in operation for the foreseeable future.”
Group structure
- WORKBOOKS ONLINE LIMITED · parent
- Workbooks Online Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PITSEC LIMITED | Corporate Secretary | 2007-10-09 | — | — |
| CHENEY, John David | Director | 2007-10-09 | Mar 1971 | British |
| KAY, James Robert Thornton | Director | 2018-12-20 | Nov 1965 | British |
| WRAY, Philip Michael | Director | 2025-12-10 | Sep 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALCUTT, Ian Michael | Director | 2008-09-04 | 2016-11-10 |
| COLLINS, Daniel | Director | 2023-03-22 | 2026-03-24 |
| HOWELL, Christopher James | Director | 2010-01-13 | 2023-07-20 |
| LAWLER, Philip James | Director | 2016-11-10 | 2025-12-10 |
| ROBB, Jennifer Lynn Houston | Director | 2007-12-03 | 2017-11-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Catena Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-10 | Active |
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-15 RESOLUTIONS Resolution
- 2026-01-07 MA Memorandum articles
- 2025-12-23 RESOLUTIONS Resolution
- 2025-12-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-26 | AD02 | address | Change sail address company with old address new address | |
| 2026-01-15 | SH08 | capital | Capital name of class of shares | |
| 2026-01-15 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-07 | MA | incorporation | Memorandum articles | |
| 2025-12-28 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-23 | MA | incorporation | Memorandum articles | |
| 2025-12-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-23 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-15 | SH01 | capital | Capital allotment shares | |
| 2025-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-21 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one