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Booker Tate Limited

Booker Tate Limited is an active company incorporated on 31 May 1988 with the registered office located in Thame, Oxfordshire. Booker Tate Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02263352
Private limited company
Age
37 years
Incorporated 31 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
88 High Street
Thame
OX9 3EH
England
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England
Telephone
01844251000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1961
Director • South African • Lives in South Africa • Born in Aug 1964
Director • South African • Lives in South Africa • Born in Jan 1974
Director • South African • Lives in South Africa • Born in Sep 1969
Director • Civil Engineer • South African • Lives in South Africa • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Booker Tate (Overseas) Limited
Michael John Gibbon, Allen Richard Liversage, and 1 more are mutual people.
Active
Booker Tate Holdings Limited
Michael John Gibbon and Allen Richard Liversage are mutual people.
Active
Go Digital Accounting Limited
Hugh Vaughan Glyn-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2K
Decreased by £4K (-67%)
Turnover
Unreported
Decreased by £687K (-100%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£349K
Increased by £239K (+217%)
Total Liabilities
-£1.37M
Increased by £377K (+38%)
Net Assets
-£1.02M
Decreased by £138K (+16%)
Debt Ratio (%)
391%
Decreased by 507.06% (-56%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Group Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Andrew Mcpherson Knox Resigned
1 Year 5 Months Ago on 1 Jun 2024
Mr Hugh Vaughan Glyn-Jones Appointed
1 Year 5 Months Ago on 17 May 2024
Beverly Michele Lunn Resigned
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Mr William Howard Yeo Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 1 Oct 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 15 Apr 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 5 Jun 2024
Termination of appointment of Andrew Mcpherson Knox as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Beverly Michele Lunn as a secretary on 16 May 2024
Submitted on 17 May 2024
Appointment of Mr Hugh Vaughan Glyn-Jones as a secretary on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Mr William Howard Yeo on 13 March 2024
Submitted on 25 Mar 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 28 Jul 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Repayment History
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