Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Booth Group Holdings Limited
- Incorporated
- 10 March 2020 (6 years)
- Previously known as
- Booth Soils Limited (until 14 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Matthew Booth
- Accounts type
- Group
- Region
- North West
- Address
- 1st Floor 12A Olympic ParkWoolston Grange AvenueWarringtonWA2 0YL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born January 1974 (52)
Director · Appointed 10 March 2020
British
Born March 1973 (53)
Officer history (1 former)
31 March 2025
1 June 2024
31 March 2023
10 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Holdings 7
Companies where Booth Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £54,552
- Cash
- £1,500
- Profit
- £37,787
- Employees
- 2
- Debt Ratio
- 86%
- Current Ratio
- 0.7x
- Return on Equity
- 69%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £177,867 | £324,458 | £408,872 | ||
| Current Assets | £218,650 | ||||
| Debtors | £310,277 | £1,000 | |||
| Cash | £1,500 | ||||
| Creditors (< 1 year) | £298,249 | £537,606 | £406,872 | ||
| Net Current Assets | (£79,599) | ||||
| Net Assets | £54,552 | £16,765 | £1,000 | £1,000 | |
| Shareholder Funds | £54,552 | £16,765 | £3,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Registered office address changed | |||
| 13 August 2026 | Confirmation statement with no updates | 9 August 2026 |
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