Charles F.Booth & Son Limited

Active00794803 Private limited company
Incorporated
6 March 1964 (62 years)
Industry
Life insurance (65110)
Owned by
John Jackson Prow
Harold Wilson Insurances Limited
Accounts type
Total exemption full
Region
East Midlands
Address
1-3 Waverley Street
Nottingham
NG7 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
6 March 2014
Resigned Steele, John as Director
30 June 2010
Resigned Exwood, Steven Ian as Director
18 February 2000
Resigned Greaves, Kenneth as Director
4 November 1994
Appointed Exwood, Steven Ian as Director
11 October 1994
Resigned Ward, Walter Jeffries as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1936 (90)
Harold Wilson Insurances Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00380493

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £20,504 £20,504 £20,504 £20,504 £20,504
Balance sheet detail
202520242023202220212020
Debtors£20,504£20,504£20,504£20,504£20,504
Shareholder Funds£20,504£20,504£20,504£20,504£20,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
15 December 2025Confirmation statement with no updates20 November 2025
23 December 2024Total exemption full accounts31 March 2024
9 December 2024Confirmation statement with updates20 November 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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