Frank Booth & Sons (Saundersfoot) Limited

Active00780712 Private limited company
Incorporated
13 November 1963 (62 years)
Industry
Licensed restaurants (56101)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
Bonvilles Court
Bonvilles Court
Saundersfoot
SA69 9BG

Filing status

Accounts due
26 January 2028
Last accounts
26 April 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2020
British
Born May 1968 (58)
Secretary · Appointed 1 October 1998
British
Officer history (3 former)
15 October 2025
Resigned Booth, Ann Elizabeth as Director
15 October 2025
Resigned Booth, Philip John, Mr. as Director
21 February 2020
Appointed Booth, Paul Nicholas as Director
1 October 1998
Appointed Booth, Philip John, Mr. as Secretary
30 September 1998
Resigned Kaney, Arnold Edward as Secretary

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. 01331482

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frank Booth & Sons (Saundersfoot) Limited This company Owns 75–100% of shares
G.A. Estate Agency Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 26 April 2026 · total exemption full accounts

Net Assets
(£23,557)
Cash
£3,342
Debt Ratio
143%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 2026 (£53,703) (£134,535) £20,650 £19,557 (£4,401) (£23,557)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£48,361£67,199£91,316£122,473£163,015£198,369£77,927
Current Assets£6,434£974£16,701£288,721£22,845£20,291£47,696
Debtors£3,092£492£16,461£280,968£18,038£15,328£28,182
Cash£3,342£482£240£4,758£1,807£3,463£19,514
Creditors (< 1 year)£78,352£70,806£76,305£368,220£288,117£231,237£47,009
Creditors (> 1 year)£1,768£12,155£22,324£32,278£41,126
Net Current Assets(£71,918)(£69,832)(£59,604)(£79,499)(£265,272)(£210,946)£687
Net Assets(£23,557)(£4,401)£19,557£20,650(£134,535)(£53,703)
Shareholder Funds(£23,557)(£4,401)£19,557£20,650(£134,535)(£53,703)£78,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts26 April 2026
19 April 2026Confirmation statement with no updates13 April 2026
21 November 2025Total exemption full accounts26 April 2025
17 October 2025Termination of appointment of a director
17 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?