Ken Booth & Co. Limited

Active01691044 Private limited company
Incorporated
13 January 1983 (43 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Adam Booth
Ashleigh Booth
Owned by
Steven Lawrence Booth
Accounts type
Group
Region
East of England
Address
Orchard House
15 Glebe Road
Huntingdon
PE29 7DL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2015
British
Born May 1975 (51)
Booth, Adam
Director · Appointed 14 August 2014
British
Born May 1988 (38)
Booth, Ashleigh
Director · Appointed 14 August 2014
British
Born May 1990 (36)
Secretary · Appointed 22 August 2005
English
Director
English
Born August 1963 (63)
Officer history (7 former)
6 July 2017
Resigned Lynch, Keith as Director
19 October 2015
Appointed Lilley, Caroline as Director
14 August 2014
Appointed Booth, Adam as Director
14 August 2014
Appointed Booth, Ashleigh as Director
22 August 2005
Resigned Booth, Mandy Nicola as Secretary
22 August 2005
Appointed Lynch, Keith as Director
22 August 2005
Resigned Proud, Nicholas Paul as Director
22 August 2005
Appointed Booth, Steven Lawrence as Secretary
26 April 1999
Appointed Proud, Nicholas Paul as Director
12 December 1997
Appointed Booth, Mandy Nicola as Secretary
12 December 1997
Resigned Booth, Phyllis Mary as Secretary
12 December 1997
Resigned Booth, Phyllis Mary as Director
10 December 1996
Resigned Booth, Kenneth Arthur as Director
31 May 1995
Resigned Hosey, Marilyn Elizabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born August 1963 (63)

Holdings 5

Companies where Ken Booth & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 January 2026
28 June 2026Confirmation statement with no updates12 June 2026
6 November 2025Group of companies' accounts31 January 2025
21 July 2025Confirmation statement with updates12 June 2025
14 April 2025Memorandum and Articles of Association
Show all recent filings

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