Booher Construction Services Ltd

Active04475486 Private limited company
Incorporated
2 July 2002 (24 years)
Previously known as
Heartwood Developments Ltd (until 13 May 2008)
Industry
Other construction installation (43290)
Directors
Mary Amanda Jane Booher
Owned by
Kemper Leslie John Booher
Mary Amanda Jane Booher
Accounts type
Micro entity
Region
North West
Address
Red House Farm Cinder Hill
Whitegate
Northwich
CW8 2BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Booher, Mary Amanda Jane
Secretary · Appointed 1 January 2008
British
Booher, Mary Amanda Jane
Director · Appointed 1 January 2008
British
Born November 1970
Director · Appointed 2 July 2002
British
Born August 1971 (55)
Officer history (3 former)
1 January 2008
Appointed Booher, Mary Amanda Jane as Secretary
1 January 2008
Appointed Booher, Mary Amanda Jane as Director
1 January 2008
Resigned Miller, Ian Grant as Secretary
1 January 2008
Resigned Miller, Ian Grant as Director
26 July 2003
Appointed Miller, Ian Grant as Secretary
26 July 2003
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
2 July 2002
Appointed Booher, Kemper Leslie John as Director
2 July 2002
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
2 July 2002
Appointed Miller, Ian Grant as Director

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
British
Born August 1971 (55)
Mary Amanda Jane Booher
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1970

Financials

Net Assets
(£114,451)
Employees
2
Debt Ratio
1595%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £3,246 (£10,138) (£9,431) (£24,870) (£62,184) (£114,451)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,652£54,049£7,455£7,352£7,762£16,181
Current Assets£2£1,849£46,167£46,517£49,846£20,406
Creditors (< 1 year)£85,536£76,854£30,807£12,514£15,337£28,706
Creditors (> 1 year)£36,569£41,228£47,685£50,786£52,409£4,635
Net Current Assets(£85,534)(£75,005)£15,360£34,003£34,509(£8,300)
Net Assets(£114,451)(£62,184)(£24,870)(£9,431)(£10,138)£3,246
Shareholder Funds(£114,451)(£62,184)(£24,870)(£9,431)(£10,138)£3,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
24 August 2026Replacement filing of Confirmation Statement2 July 2016
24 August 2026Replacement filing of Confirmation Statement2 July 2016
1 July 2026Confirmation statement with no updates17 June 2026
22 September 2025Micro company accounts31 December 2024
Show all recent filings

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