C. W. Booth Holdings Limited

Active01357860 Private limited company
Incorporated
15 March 1978 (48 years)
Industry
Administration of financial markets (66110)
Directors
George Pulvertaft Stephenson
Thomas Frederick Stephenson
Stephen William Booth
Controlled by
Rosemary Caroline Fehler
Accounts type
Total exemption full
Address
Bank Farm Barn
Lower Tadmarton
Banbury
OX15 5SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Stephenson, George Pulvertaft
Secretary · Appointed 1 February 2021
Stephenson, George Pulvertaft
Director · Appointed 1 February 2021
British
Born December 1991 (34)
Stephenson, Thomas Frederick
Director · Appointed 1 February 2021
British
Born May 1994 (32)
Booth, Stephen William
Director · Appointed 15 February 1993
British
Born May 1966 (60)
Director
British
Born May 1965 (61)
Officer history (3 former)
1 February 2021
Appointed Stephenson, George Pulvertaft as Secretary
1 February 2021
Appointed Stephenson, George Pulvertaft as Director
1 February 2021
Appointed Stephenson, Thomas Frederick as Director
1 February 2021
Resigned Booth, Yvonne as Secretary
5 August 1997
Resigned Booth, Yvonne as Director
15 February 1993
Appointed Booth, Stephen William as Director
1 July 1992
Resigned Booth, Cecil William as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1965 (61)
Former controllers (1)
18 July 2020
Ceased Cecil William Booth — Owns 25–50% of shares

Financials

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

Net Assets
£2,851,576
Cash
£311,887
Employees
3
Debt Ratio
15%
Current Ratio
6.6x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,502,514 £2,609,890 £2,753,450 £2,851,576
Balance sheet detail
202520242023202220212020
Fixed Assets£724,094£722,972£924,887£1,040,179£671,815£610,491
Current Assets£2,624,493£2,306,927£2,002,396£1,757,475£2,049,053£2,013,711
Debtors£2,312,606£1,526,991£1,382,918£1,243,600£1,005,853£1,617,818
Cash£311,887£779,936£619,478£513,875£1,043,200£395,893
Creditors (< 1 year)£396,055£210,377£244,536£215,036£167,718£395,965
Net Current Assets£2,228,438£2,096,550£1,757,860£1,542,439£1,881,335£1,617,746
Net Assets£2,851,576£2,753,450£2,609,890£2,502,514
Shareholder Funds£2,851,576£2,753,450£2,609,890£2,502,514£2,553,150£2,228,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates9 February 2026
19 December 2025Total exemption full accounts31 March 2025
19 June 2025Director's details changed
19 June 2025Director's details changed
18 June 2025Director's details changed
Show all recent filings

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