Simon Booth Construction Limited

Active04289802 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Carol Dawn Booth
Owned by
Simon Ian Booth
Carol Dawn Booth
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Carol Dawn
Secretary · Appointed 19 March 2015
Booth, Carol Dawn
Director · Appointed 20 September 2012
British
Born December 1969 (56)
Director · Appointed 19 September 2001
British
Born October 1973 (53)
Officer history (4 former)
19 March 2015
Appointed Booth, Carol Dawn as Secretary
19 March 2015
Resigned Booth, Darren John as Secretary
20 September 2012
Appointed Booth, Carol Dawn as Director
19 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2001
Appointed Booth, Simon Ian as Director
19 September 2001
Appointed Company Directors Limited as Corporate Nominee Director
19 September 2001
Resigned Company Directors Limited as Corporate Nominee Director
19 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 September 2001
Appointed Booth, Darren John as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Carol Dawn Booth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)

Financials

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

Net Assets
(£151,616)
Cash
£37,273
Debt Ratio
314%
Current Ratio
0.3x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2024 2025 (£142,048) (£181,790) (£160,358) (£151,616)
Balance sheet detail
20252024202320222021
Fixed Assets£14,520£18,150£16,860£21,075
Current Assets£56,273£45,269£45,364£62,593
Debtors£0£30,000
Cash£37,273£23,269£27,364£7,593
Creditors (< 1 year)£219,650£220,574£229,815£240,811£221,712
Net Current Assets(£163,377)(£175,305)(£195,447)(£159,119)
Net Assets(£151,616)(£160,358)(£181,790)(£142,048)
Shareholder Funds(£151,616)(£160,358)(£181,790)(£142,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates19 September 2026
19 December 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with updates19 September 2025
12 December 2024Total exemption full accounts31 March 2024
24 September 2024Confirmation statement with updates19 September 2024
Show all recent filings

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