John Booth & Sons (Lincoln) Limited

Active01840762 Private limited company
Incorporated
14 August 1984 (42 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Cathee Alison Booth
Jonathan Roger Booth
Accounts type
Total exemption full
Region
East Midlands
Address
Ranby Hall
Ranby
Market Rasen
LN8 5LN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Cathee Alison
Director · Appointed 7 May 2021
British
Born July 1970 (56)
Booth, Jonathan Roger
Director · Appointed 24 April 2001
British
Born July 1967 (59)
Director
British
Born February 1937 (89)
Officer history (4 former)
11 October 2024
Resigned Booth, Roger Harold as Director
11 October 2024
Resigned Booth, Roger Harold as Secretary
7 May 2021
Appointed Booth, Cathee Alison as Director
20 December 2006
Appointed Booth, Roger Harold as Director
28 September 2005
Appointed Booth, Roger Harold as Secretary
28 September 2005
Resigned Booth, Valerie Marjorie as Secretary
4 March 2003
Resigned Booth, Roger Harold as Director
24 April 2001
Appointed Booth, Jonathan Roger as Director

Ownership 3 active

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

Corporate entity · Notified 24 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09098424
Corporate entity · Notified 24 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10212638
Roger Harold Booth (Deceased)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1936 (90)
Former controllers (1)
24 November 2017
Ceased Andrew Clive Severn — Owns 25–50% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited This company Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares

Financials

Net Assets
£3,895,978
Cash
£10,000
Employees
2
Debt Ratio
7%
Current Ratio
10.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,085,232 £3,178,800 £3,339,045 £3,535,405 £3,716,423 £3,957,135 £3,895,978
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,670,862£1,671,709£1,672,840£1,523,486£1,575,209£1,577,506£1,630,569
Current Assets£2,499,634£2,649,283£2,410,603£2,334,238£2,057,392£1,893,379£1,825,887
Debtors£17,244£12,596£1,147£13,510£1,190£3,738
Cash£10,000£10,000£10,000£10,000£21,985£10,000£10,000
Creditors (< 1 year)£245,017£334,356£337,519£322,319£290,135£281,968£361,640
Creditors (> 1 year)£0
Net Current Assets£2,254,617£2,314,927£2,073,084£2,011,919£1,767,257£1,611,411£1,464,247
Net Assets£3,895,978£3,957,135£3,716,423£3,535,405£3,339,045£3,178,800£3,085,232
Shareholder Funds£3,895,978£3,957,135£3,716,423£3,535,405£3,339,045£3,178,800£3,085,232

Filings

Recent filings only. See the full history on Companies House

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