Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Booth Group Limited
- Incorporated
- 9 April 2019 (7 years)
- Previously known as
- Brandels Limited (until 27 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daniel Joseph HattonMark Andrew Williams
- Owned by
- Andrea Claire WilliamsMark Andrew Williams
- Accounts type
- Group
- Region
- North West
- Address
- C/o Booth Dispensers Limited101 Moor Park AvenueBlackpoolFY2 0LZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1973 (53)
Hatton, Daniel Joseph
Secretary · Appointed 9 April 2019
Hatton, Daniel Joseph
Director · Appointed 9 April 2019
British
Born December 1978 (47)
Williams, Mark Andrew
Director · Appointed 9 April 2019
British
Born April 1968 (58)
Officer history (1 former)
31 March 2022
Resigned Mckee, David Anthony as Director
22 May 2019
22 May 2019
Appointed Mckee, David Anthony as Director
9 April 2019
Appointed Hatton, Daniel Joseph as Secretary
9 April 2019
Appointed Hatton, Daniel Joseph as Director
9 April 2019
Appointed Williams, Mark Andrew as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrea Claire Williams
Individual · Notified 9 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Daniel Hatton
Individual · Notified 1 July 2019
Has significant influence or control
British
Born December 1978 (47)
Mark Andrew Williams
Individual · Notified 9 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (1)
27 June 2019
Ceased Daniel Joseph Hatton — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Booth Group Limited This company
Booth Dispensers Limited Owns 75–100% of shares
Brandels Limited Owns 75–100% of shares
Inncellar Equipment Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,344,970
- Cash
- £5,082
- Profit
- £219,296
- Current Ratio
- 0.0x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,795,071 | £3,795,071 | £3,795,071 | ||
| Current Assets | £12,868 | £8,261 | £262,020 | ||
| Debtors | £7,786 | £0 | £254,891 | ||
| Cash | £5,082 | £5,492 | £6,784 | £8,261 | £7,129 |
| Creditors (< 1 year) | £1,158,349 | £1,056,484 | £695,358 | £522,190 | £733,965 |
| Creditors (> 1 year) | £997,426 | ||||
| Net Current Assets | (£1,145,481) | (£688,574) | (£513,929) | (£471,945) | |
| Net Assets | £2,344,970 | £2,368,328 | £2,431,740 | £2,294,263 | £2,325,700 |
| Shareholder Funds | £2,344,970 | £2,368,328 | £2,431,740 | £2,294,263 | £2,325,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 23 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 27 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 27 July 2024 | Confirmation statement with no updates | 20 July 2024 |
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