Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
A.Booker & Son Limited
- Incorporated
- 13 October 1955 (71 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alan Richard PilkingtonSteven PilkingtonGail Karen Pilkington
- Owned by
- Alan Richard PilkingtonJessica Emily Stubbs
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Donnington Park85 Birdham RoadChichesterPO20 7AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Pilkington, Alan Richard
Director · Appointed 19 January 2020
British
Born January 1991 (35)
Pilkington, Steven
Director · Appointed 18 August 2015
British
Born February 1955 (71)
Pilkington, Gail Karen
Secretary · Appointed 20 December 2010
Pilkington, Gail Karen
Director · Appointed 4 January 2000
British
Born August 1962 (64)
Officer history (4 former)
19 January 2020
Appointed Pilkington, Alan Richard as Director
23 October 2019
18 August 2015
Appointed Pilkington, Steven as Director
5 February 2015
Resigned Booker, Valerie as Director
9 August 2011
Resigned Booker, Carolyn Jane as Director
20 December 2010
Appointed Pilkington, Gail Karen as Secretary
20 December 2010
Resigned Booker, Valerie as Secretary
4 January 2000
Appointed Pilkington, Gail Karen as Director
4 January 2000
Appointed Booker, Carolyn Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Richard Pilkington
Individual · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Jessica Emily Stubbs
Individual · Notified 1 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1994 (32)
Former controllers (1)
1 April 2020
Ceased Gail Karen Pilkington — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,662,458
- Cash
- £234,381
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,396 | £1,371 | £1,951,546 | £1,950,713 | £1,950,241 | £1,950,300 |
| Current Assets | £186,867 | £126,171 | £231,147 | £178,355 | ||
| Cash | £234,381 | £231,111 | £185,333 | £125,043 | £230,067 | £171,405 |
| Creditors (< 1 year) | £477,177 | £495,251 | £483,689 | £462,961 | £502,343 | £466,267 |
| Net Current Assets | (£296,822) | (£336,790) | (£271,196) | (£287,912) | ||
| Net Assets | £1,662,458 | £1,639,707 | £1,603,717 | £1,575,328 | £1,640,234 | £1,623,566 |
| Shareholder Funds | £1,662,458 | £1,639,707 | £1,603,717 | £1,575,328 | £1,640,234 | £1,623,566 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Secretary's details changed | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Change of details for a person with significant control |
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