Filing status
- Accounts due
- 31 July 2026
- Last accounts
- 29 February 2024
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Booth Atlantic Limited
- Incorporated
- 7 October 2004 (22 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Veronica Ann Booth
- Owned by
- Kate Jackson BoothPhilip Henry Booth
- Accounts type
- Micro entity
- Region
- Wales
- Address
- C/o Azets Ty DerwLime Tree CourtCardiff Gate Business ParkCardiffCF23 8AB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Booth, Veronica Ann
Director · Appointed 23 November 2004
British
Born July 1954 (72)
Officer history (5 former)
16 June 2025
10 January 2017
Resigned Booth, James Philip as Secretary
10 January 2017
Resigned Booth, James Philip as Director
23 November 2004
Appointed Booth, Veronica Ann as Director
7 October 2004
7 October 2004
7 October 2004
7 October 2004
7 October 2004
Appointed Booth, James Philip as Secretary
7 October 2004
Appointed Booth, James Philip as Director
7 October 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kate Jackson Booth
Individual · Notified 10 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1976 (50)
Financials
Balance sheet as at 29 February 2024 · micro entity accounts
- Employees
- 2
- Current Ratio
- 2.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1,098,980 | £869,468 | |
| Current Assets | £40,439 | £232,370 | £233,570 | £230,000 |
| Debtors | £230,000 | |||
| Creditors (< 1 year) | £13,995 | £44,904 | £727,878 | £441,876 |
| Creditors (> 1 year) | £30,321 | £0 | £729,103 | £672,317 |
| Net Current Assets | £187,466 | (£451,051) | (£211,876) | |
| Net Assets | £187,466 | (£81,174) | (£14,725) | |
| Shareholder Funds | (£3,877) | £187,466 | (£81,174) | (£14,725) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Previous accounting period extended | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 17 September 2025 | Notification of a person with significant control | |||
| 29 November 2024 | Micro company accounts | 29 February 2024 |
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