Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Noel Booth & Sons Limited
- Incorporated
- 1 July 2004 (22 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Medium
- Address
- C/o Nwf Fuels LimitedJack Mills WayCreweCW2 5RX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born January 1975 (51)
Director · Appointed 31 July 2025
British
Born November 1977
Officer history (6 former)
12 December 2025
31 July 2025
Resigned Booth, David as Secretary
31 July 2025
31 July 2025
31 July 2025
31 July 2025
Resigned Booth, Andrew as Director
31 July 2025
Resigned Booth, David as Director
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
Appointed Booth, David as Secretary
1 July 2004
Appointed Booth, Andrew as Director
1 July 2004
Appointed Booth, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 01117133
Former controllers (2)
31 July 2025
Ceased David Booth — Owns 25–50% of shares
31 July 2025
Ceased Andrew Booth — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Dragon Petroleum Limited Owns 75–100% of shares
North Western Farmers Limited Owns 75–100% of shares
NWF Agriculture Holdings Limited Owns 75–100% of shares
NWF Agriculture Limited Owns 75–100% of shares
NWF Distribution Holdings Limited Owns 75–100% of shares
Boughey Distribution Limited Owns 75–100% of shares
Knutsford Domestic Fuel Oil Company Limited Owns 75–100% of shares
NWF Fuels Holdings Limited Owns 75–100% of shares
NWF Fuels Limited Owns 75–100% of shares
Broadland Fuels Limited Owns 75–100% of shares
Browns of Burwell Ltd. Owns 75–100% of shares
Caldo Fuel Oil Limited Owns 75–100% of shares
Consols Oils Limited Owns 75–100% of shares
David Hermon Hodge Group Limited Owns 75–100% of shares
Harrison Oils Limited Owns 75–100% of shares
Midland Fuel Oil Supplies Limited Owns 75–100% of shares
Noel Booth & Sons Limited This company Owns 75–100% of shares
Northern Energy Oil Limited Owns 75–100% of shares
Pinnock Brothers (Thatcham & Kintbury) Limited Owns 75–100% of shares
Ron Darch & Sons Co Ltd Owns 75–100% of shares
Staffordshire Fuels Limited Owns 75–100% of shares
Swan Petroleum Limited Owns 75–100% of shares
Sweetfuels Limited Owns 75–100% of shares
NWF Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · medium accounts
- Net Assets
- £2,853,427
- Cash
- £1,939,915
- Turnover
- £20,761,913
- Profit Before Tax
- £352,509
- Employees
- 15
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
- Profit Margin
- 2%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £333,493 | £430,539 | £392,738 | £525,955 | £487,808 | £558,958 |
| Current Assets | £5,158,340 | £5,085,186 | £5,919,904 | £3,763,360 | £3,373,338 | £4,604,082 |
| Debtors | £3,099,252 | £2,981,467 | £3,889,048 | £2,483,845 | £1,726,313 | £2,636,862 |
| Cash | £1,939,915 | £2,069,642 | £1,944,600 | £1,188,965 | £1,617,917 | £1,924,348 |
| Creditors (< 1 year) | £2,555,033 | £2,737,036 | £3,777,047 | £1,950,586 | £1,714,594 | £3,246,135 |
| Net Current Assets | £2,603,307 | £2,348,150 | £2,142,857 | £1,812,774 | £1,658,744 | £1,357,947 |
| Net Assets | £2,853,427 | £2,677,304 | £2,449,910 | £2,253,047 | £2,074,147 | £1,836,013 |
| Shareholder Funds | £2,853,427 | £2,677,304 | £2,449,910 | £2,253,047 | £2,074,147 | £1,836,013 |
| Turnover | £20,761,913 | £22,762,810 | £24,600,508 | £14,385,710 | £13,463,771 | £16,378,841 |
| Cost of Sales | £19,466,635 | £21,324,596 | £23,208,593 | £13,231,337 | £12,227,715 | £15,347,320 |
| Gross Profit | £1,295,278 | £1,438,214 | £1,391,915 | £1,154,373 | £1,236,056 | £1,031,521 |
| Admin Expenses | £984,866 | £1,061,588 | £1,020,903 | £879,405 | £844,082 | £795,808 |
| Staff Costs | £637,560 | £645,475 | £649,467 | £534,597 | £510,601 | £495,613 |
| Operating Profit | £310,412 | £376,626 | £371,012 | £308,796 | £391,974 | £235,713 |
| Profit Before Tax | £352,509 | £395,152 | £371,651 | £308,804 | £395,103 | £239,415 |
| Tax | £96,386 | £87,758 | £94,788 | £49,904 | £76,969 | £64,902 |
| Profit for Period | £256,123 | £307,394 | £276,863 | £258,900 | £318,134 | £174,513 |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 27 May 2026 | Previous accounting period extended | |||
| 17 December 2025 | Termination of appointment of a director | |||
| 19 September 2025 | Registered office address changed | |||
| 19 September 2025 | Current accounting period shortened |
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