Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
T.S.Booker & Son Limited
- Incorporated
- 13 August 1963 (63 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Fox LaneBradford RoadWakefieldWF1 2AJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Steel, Samuel William
Secretary · Appointed 2 April 2012
British
Director · Appointed 23 December 1998
British
Born March 1950 (76)
Officer history (5 former)
2 April 2012
Appointed Steel, Samuel William as Secretary
2 April 2012
2 April 2012
23 December 1998
23 December 1998
23 December 1998
23 December 1998
23 December 1998
23 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03651356
Former controllers (1)
8 September 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
T.S.Booker & Son Limited This company Owns 75–100% of shares
T.S. Booker & Son (Manufacturing) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £950
- Employees
- 1
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | |||
| Current Assets | £479,241 | £479,241 | £479,141 | £479,462 | £479,609 | £479,671 |
| Debtors | £478,291 | £478,291 | £478,291 | £478,291 | £478,291 | £478,291 |
| Cash | £950 | £950 | £850 | £1,171 | £1,318 | £1,380 |
| Creditors (< 1 year) | £229,426 | £228,876 | £227,276 | £226,776 | £226,366 | £225,850 |
| Net Current Assets | £249,815 | £250,365 | £251,865 | £252,686 | £253,243 | £253,821 |
| Shareholder Funds | £250,815 | £251,365 | £252,865 | £253,686 | £254,243 | £254,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 September 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 5 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 |
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