Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Booth Motion Ltd
- Incorporated
- 16 November 2018 (7 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Matthew James CalvertDaniel James Hill
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Sobell Rhodes LLP The Kinetic CentreTheobald StreetBorehamwoodWD6 4PJ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13215678
Matthew James Calvert
Individual · Notified 16 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Daniel James Hill
Individual · Notified 16 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1995 (31)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aduvi Limited Owns 75–100% of shares
Booth Motion Ltd This company Owns 25–50% of shares
Brandaio Limited Owns 25–50% of shares
Curor Ltd Owns 25–50% of shares
Gould Real Estate Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £3,308
- Cash
- £12,583
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,094 | £44 | £311 | £578 | £845 | |
| Current Assets | £16,196 | £10,176 | ||||
| Debtors | £0 | £100 | ||||
| Cash | £12,583 | £11,576 | £17,883 | £16,196 | £10,076 | £13,123 |
| Creditors (< 1 year) | £10,084 | £11,458 | £12,595 | £10,081 | £5,623 | £6,344 |
| Net Current Assets | £2,499 | £118 | £5,288 | £6,115 | £4,553 | £6,779 |
| Net Assets | £3,308 | £151 | £5,540 | £6,583 | £5,195 | |
| Shareholder Funds | £3,308 | £151 | £5,540 | £6,583 | £5,195 | £6,779 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 28 November 2024 | Director's details changed | |||
| 28 November 2024 | Director's details changed |
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