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Booth Welsh Automation Limited

Booth Welsh Automation Limited is an active company incorporated on 20 April 1989 with the registered office located in London, Greater London. Booth Welsh Automation Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02374159
Private limited company
Age
36 years
Incorporated 20 April 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Booth Welsh Automation Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor, 11- 12 st. James's Square London SW1Y 4LB England
Telephone
03450344344
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gordon Semple
Director • Consultancy Services Director • British • Lives in Scotland • Born in Feb 1971
David John Armour
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1966
Martin James Welsh
Director • Managing Director • British • Lives in Scotland • Born in Jan 1964
Hugh Welsh
Director • Engineering Director • British • Lives in Scotland • Born in Oct 1976
Bwa (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tegco Limited
Martin James Welsh and David John Armour are mutual people.
Active
Tegco Immingham Ltd
Martin James Welsh and David John Armour are mutual people.
Active
Bwa Nexus Limited
Martin James Welsh and David John Armour are mutual people.
Active
Itech (Scotland) Ltd
Martin James Welsh and Hugh Welsh are mutual people.
Active
Mysense Ltd
David John Armour is a mutual person.
Active
Bwa (Holdings) Limited
Martin James Welsh is a mutual person.
Active
Itech (Troon) Ltd
Martin James Welsh is a mutual person.
Active
Booth Welsh Nexus Limited
Martin James Welsh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£178K
Decreased by £616K (-78%)
Turnover
£24.43M
Increased by £463K (+2%)
Employees
173
Decreased by 11 (-6%)
Total Assets
£11.2M
Decreased by £463K (-4%)
Total Liabilities
-£7.71M
Decreased by £974K (-11%)
Net Assets
£3.49M
Increased by £511K (+17%)
Debt Ratio (%)
69%
Decreased by 5.62% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mr Hugh Welsh Appointed
10 Months Ago on 4 Nov 2024
Mr Gordon Semple Appointed
10 Months Ago on 4 Nov 2024
Mr David John Armour Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Gordon Semple as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr David John Armour as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Hugh Welsh as a director on 4 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Satisfaction of charge 023741590014 in full
Submitted on 5 Jun 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 17 Nov 2023
Registration of charge 023741590016, created on 18 September 2023
Submitted on 21 Sep 2023
Full accounts made up to 24 June 2022
Submitted on 28 Jul 2023
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Repayment History
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