Filing status
- Accounts due
- 26 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Frank Booth & Sons (Brixham) Limited
- Incorporated
- 27 September 1977 (49 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Paul Nicholas Booth
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Bonvilles CourtSaundersfootDyfedSA69 9BG
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2022
British
Born May 1968 (58)
Secretary · Appointed 1 October 1998
British
Officer history (4 former)
15 October 2025
Resigned Booth, Philip Henry as Director
15 October 2025
15 October 2025
25 January 2022
25 January 2022
Appointed Booth, Philip Henry as Director
1 October 1998
30 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1968 (58)
Holdings 2
Companies where Frank Booth & Sons (Brixham) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (1)
15 October 2025
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £568,747 | £568,747 | £568,747 | ||||
| Creditors (< 1 year) | £4,008 | £3,480 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Net Current Assets | (£4,008) | (£3,480) | (£3,000) | (£3,000) | (£3,000) | (£3,000) | (£3,000) |
| Shareholder Funds | (£4,007) | (£3,479) | £565,747 | £565,747 | £565,747 | £565,747 | £565,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 23 June 2026 | Total exemption full accounts | 30 April 2026 | ||
| 21 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 16 October 2025 | Notification of a person with significant control |
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