Website & contact details
- Website
Booker Tate Limited
- Incorporated
- 31 May 1988 (38 years)
- Industry
- Management consultancy activities other than financial management (70229) Engineering design activities for industrial process and production (71121)Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 88 High StreetThameOX9 3EH
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Glyn-Jones, Hugh Vaughan
Secretary · Appointed 17 May 2024
British
Born March 1961 (65)
Director · Appointed 14 August 2017
South African
Born September 1969 (57)
Director · Appointed 14 August 2017
South African
Born January 1974 (52)
Yeo, William Howard
Director · Appointed 14 August 2017
South African
Born August 1964 (62)
Officer history (44 former)
1 June 2024
Resigned Knox, Andrew Mcpherson as Director
17 May 2024
Appointed Glyn-Jones, Hugh Vaughan as Secretary
16 May 2024
Resigned Lunn, Beverly Michele as Secretary
17 July 2018
Resigned Gibbens, David John as Secretary
17 July 2018
Appointed Lunn, Beverly Michele as Secretary
1 January 2018
14 August 2017
14 August 2017
Appointed Knox, Andrew Mcpherson as Director
14 August 2017
Appointed Yeo, William Howard as Director
14 August 2017
14 August 2017
14 August 2017
Resigned Brouckaert, Luke Maria as Director
14 August 2017
Resigned De Villiers, Jan Frederik as Director
14 August 2017
Resigned Nicholas, Paul David as Director
14 August 2017
14 August 2017
Resigned Webb, Brian Leonard as Director
1 May 2017
Appointed Gibbens, David John as Secretary
1 May 2017
Resigned Linder, Paul David as Secretary
28 March 2017
27 October 2014
27 October 2014
Appointed De Villiers, Jan Frederik as Director
27 October 2014
27 October 2014
Resigned Du Plessis, John Marius as Director
27 October 2014
27 October 2014
27 October 2014
30 August 2013
Resigned Terblanche, Etienne Le Febre as Director
16 February 2011
Appointed Linder, Paul David as Secretary
16 February 2011
12 May 2009
Resigned Snyman, Hendrik as Director
12 May 2009
Appointed Du Plessis, John Marius as Director
13 February 2009
Resigned Hanoman, Errol Oswald Seenanan as Director
31 July 2008
Appointed Brouckaert, Luke Maria as Director
10 October 2004
Appointed Webb, Brian Leonard as Director
8 October 2004
8 October 2004
Appointed Nicholas, Paul David as Director
8 October 2004
Appointed Hanoman, Errol Oswald Seenanan as Director
8 October 2004
8 October 2004
Resigned Smith, Keith Edward as Director
8 October 2004
Appointed Terblanche, Etienne Le Febre as Director
8 October 2004
Appointed Snyman, Hendrik as Director
29 January 2004
Resigned Flanagan, Sean Joseph as Director
23 January 2004
20 March 2003
1 January 2003
Appointed Smith, Keith Edward as Director
31 December 2002
1 January 2002
20 November 2001
1 July 2001
30 June 2001
7 March 2001
7 March 2001
7 March 2001
Appointed Flanagan, Sean Joseph as Director
7 March 2001
Resigned Bruce, Brian Cameron as Director
7 March 2001
Resigned De Nysschen, Andre Johannes as Director
15 January 2001
9 August 2000
Resigned Bird, Lionel Burgess as Director
8 August 2000
8 August 2000
8 August 2000
Resigned Mccarthy, Cathal John as Director
8 August 2000
Appointed Bird, Lionel Burgess as Director
8 August 2000
8 August 2000
8 August 2000
Appointed Bruce, Brian Cameron as Director
8 August 2000
Appointed De Nysschen, Andre Johannes as Director
10 April 2000
Appointed Mccarthy, Cathal John as Director
10 April 2000
30 September 1999
30 September 1999
1 August 1998
1 August 1998
1 August 1998
1 August 1998
30 June 1996
31 May 1996
1 December 1995
30 November 1995
18 November 1995
Resigned Meinertzhagen, Peter, Sir as Director
18 November 1994
17 November 1993
4 June 1993
4 June 1993
1 March 1993
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 04048624
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,015,578)
- Cash
- £1,624
- Employees
- 4
- Debt Ratio
- 391%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £251,154 | £252,110 |
| Current Assets | £97,840 | £108,211 |
| Debtors | £96,216 | £102,377 |
| Cash | £1,624 | £5,834 |
| Creditors (< 1 year) | £1,360,683 | £1,219,308 |
| Creditors (> 1 year) | £3,889 | |
| Net Current Assets | (£1,262,843) | |
| Net Assets | (£1,015,578) | (£878,432) |
| Shareholder Funds | (£1,015,578) | (£878,432) |
What Booker Tate say about themselves
“Booker Tate Ltd is a UK-based international agricultural and sugar industry consultancy, delivering sustainable agribusiness solutions, technical services and project support.”
Filings
Filing history not loaded yet. See it on Companies House
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