What Booth Welsh Automation say about themselves
“Booth Welsh provide Engineering Services including Process Engineering, EPC & EPCM, Control Systems integration, Control Panel Design & Field Installation”
Booth Welsh Automation Limited
- Incorporated
- 20 April 1989 (37 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Gordon Semple
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 18
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
British
Born January 1966 (60)
Semple, Gordon
Director · Appointed 4 November 2024
British
Born February 1971 (55)
British
Born October 1976 (50)
Director · Appointed 31 October 1999
British
Born January 1964 (62)
Officer history (24 former)
4 November 2024
Appointed Semple, Gordon as Director
4 November 2024
4 November 2024
18 April 2023
18 April 2023
6 September 2022
1 September 2022
4 August 2021
3 June 2020
3 June 2020
15 December 2016
15 December 2016
14 October 2016
1 February 2016
29 January 2016
1 December 2015
5 June 2015
5 June 2015
5 June 2015
5 June 2015
23 March 2015
23 March 2015
8 December 2014
8 December 2014
4 September 2014
4 September 2014
4 September 2014
4 September 2014
4 September 2014
4 September 2014
Resigned Semple, Gordon as Director
4 September 2014
4 September 2014
Resigned Mcfarlane, Elizabeth Ann as Secretary
6 June 2012
Appointed Semple, Gordon as Director
6 June 2012
9 November 2011
Appointed Mcfarlane, Elizabeth Ann as Secretary
7 October 2011
Resigned Welsh, John Bain as Secretary
1 October 2011
23 March 2009
Resigned Mutter, Gary James as Director
1 May 2007
Appointed Mutter, Gary James as Director
2 April 2007
1 January 2007
Appointed Welsh, John Bain as Secretary
31 December 2006
3 January 2002
31 October 1999
31 October 1999
Resigned Welsh, Mary Paterson as Secretary
31 October 1999
8 September 1995
Appointed Welsh, Mary Paterson as Secretary
21 August 1995
Resigned Booth, Roy James as Secretary
21 August 1995
Resigned Booth, Roy James as Director
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
Limited Company
Reg. no. Sc404782
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £5,198,771
- Cash
- £115,507
- Profit Before Tax
- £1,827,060
- Debt Ratio
- 50%
- Current Ratio
- 1.7x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,013,615 | £2,052,152 | £741,049 | £584,137 | £635,114 | £564,382 | £465,746 |
| Current Assets | £8,290,978 | £9,147,997 | £10,922,348 | £10,657,624 | £11,106,316 | £8,397,287 | £8,006,137 |
| Debtors | £8,117,444 | £8,911,905 | £10,069,951 | £10,597,865 | £11,046,557 | £5,786,848 | £6,391,256 |
| Cash | £115,507 | £178,065 | £794,370 | £1,732 | £1,732 | £1,841,727 | £1,042,408 |
| Creditors (< 1 year) | £4,985,346 | £7,579,300 | £8,599,284 | £7,601,512 | £5,291,370 | £2,927,683 | £2,412,913 |
| Creditors (> 1 year) | £25,951 | £31,095 | £43,400 | £53,470 | £63,540 | £73,257 | |
| Net Current Assets | £3,305,632 | £1,568,697 | £2,323,064 | £3,056,112 | £5,814,946 | £5,469,604 | £5,593,224 |
| Net Assets | £5,198,771 | £3,487,687 | £2,977,441 | £3,544,584 | £6,378,954 | £5,892,606 | £6,031,471 |
| Shareholder Funds | £5,198,771 | £3,487,687 | £2,977,441 | £3,544,584 | £6,378,954 | £5,892,606 | £6,031,471 |
| Turnover | £23,238,657 | £21,243,993 | £15,083,520 | £16,734,651 | |||
| Cost of Sales | £18,675,147 | £19,356,651 | £19,239,374 | £17,576,475 | £11,814,647 | £13,105,174 | |
| Gross Profit | £3,999,283 | £3,667,518 | £3,268,873 | £3,629,477 | |||
| Admin Expenses | £5,647,265 | £5,366,858 | £4,349,314 | £4,204,960 | £3,779,189 | £4,061,114 | £3,871,857 |
| Staff Costs | £9,815,313 | £9,737,138 | £9,701,375 | £11,211,496 | £9,830,133 | £7,046,857 | £1,961,368 |
| Operating Profit | £202,578 | £393,993 | (£105,011) | £168,778 | |||
| Profit Before Tax | £1,827,060 | £569,041 | £12,234 | (£2,799,741) | £393,383 | (£98,241) | £167,736 |
| Tax | £95,876 | £58,795 | £1,077 | £34,629 | (£92,965) | £40,624 | £34,118 |
| Profit for Period | £1,731,184 | £510,246 | £11,157 | (£2,834,370) | £486,348 | (£138,865) | £133,618 |
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 13 February 2026 | Registration of a charge | |||
| 13 February 2026 | Registration of a charge | |||
| 29 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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