Booth Brothers Energy Limited

Active08653731 Private limited company
Incorporated
16 August 2013 (13 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
Yorkshire
Address
Smeathalls Farm
Birkin
Knottingley
WF11 9LZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2021
British
Born March 1959 (67)
Director · Appointed 28 May 2021
British
Born December 1962 (63)
Officer history (10 former)
28 May 2021
Appointed Booth, Alaric Jonathan as Director
28 May 2021
Appointed Booth, Charles Edward as Director
28 May 2021
Resigned Ocs Services Limited as Corporate Director
28 May 2021
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
28 May 2021
Resigned Bullard, Michael John, Dr as Director
28 May 2021
Resigned Setchell, Matthew George as Director
13 November 2020
Appointed Ocs Services Limited as Corporate Director
30 July 2020
Resigned Ocs Services Limited as Corporate Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
16 January 2018
Appointed Bullard, Michael John, Dr as Director
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
12 December 2016
Appointed Setchell, Matthew George as Director
12 December 2016
Resigned Leigh, Joanna as Director
16 May 2016
Appointed Ludlow, Sharna as Secretary
13 August 2014
Appointed Leigh, Joanna as Director
13 August 2014
Resigned Bullock, Duncan as Director
15 January 2014
Appointed Bullock, Duncan as Director
15 January 2014
Appointed Ocs Services Limited as Corporate Director
15 January 2014
Resigned Jones, Ruby Ravinder as Director
16 August 2013
Appointed Jones, Ruby Ravinder as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11813766
Former controllers (1)
28 May 2021
Ceased Caspian Heat Limited — Owns 75–100% of shares

Financials

Net Assets
£529,525
Cash
£47,971
Debt Ratio
79%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £28,262 £577,478 £529,525
Balance sheet detail
2025202420232022
Fixed Assets£1,421,072£1,606,592£1,793,683
Current Assets£1,084,094£1,235,183£778,207
Debtors£976,123£1,067,592£573,004
Cash£47,971£122,591£34,203
Creditors (< 1 year)£1,897,712£2,140,697£2,338,514£2,543,628
Creditors (> 1 year)£77,929£123,600£101,327£0
Net Current Assets(£813,618)(£905,514)(£1,765,421)
Net Assets£529,525£577,478£28,262
Shareholder Funds£529,525£577,478£28,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates18 July 2026
24 October 2025Total exemption full accounts30 April 2025
21 July 2025Confirmation statement with no updates18 July 2025
7 January 2025Total exemption full accounts30 April 2024
18 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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