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Booth Ventures Limited

Booth Ventures Limited is an active company incorporated on 20 February 2004 with the registered office located in Warrington, Cheshire. Booth Ventures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05050715
Private limited company
Age
21 years
Incorporated 20 February 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Olympic Park Olympic Way
Birchwood
Warrington
WA2 0YL
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England
Telephone
01204597788
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Dec 1973
Secretary • Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Enviro Geeks Consulting Ltd
Kathleen Booth and Matthew Spencer Booth are mutual people.
Active
Harwood Quarry Company Limited
Matthew Spencer Booth is a mutual person.
Active
Hill Top Farm (Croft) Ltd
Matthew Spencer Booth is a mutual person.
Active
Heaven In Earth Limited
Matthew Spencer Booth is a mutual person.
Active
Booth Asset Management Limited
Matthew Spencer Booth is a mutual person.
Active
Booth Group Holdings Limited
John Paul Nicholas is a mutual person.
Active
Booth Environmental Limited
John Paul Nicholas is a mutual person.
Dissolved
Booth Site Services Limited
John Paul Nicholas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £44K (+4%)
Turnover
£13.07M
Increased by £13K (0%)
Employees
60
Decreased by 5 (-8%)
Total Assets
£10.98M
Increased by £639K (+6%)
Total Liabilities
-£7.03M
Decreased by £42K (-1%)
Net Assets
£3.95M
Increased by £681K (+21%)
Debt Ratio (%)
64%
Decreased by 4.36% (-6%)
Latest Activity
Mrs Kathryn Mary Mccarthy-Booth Appointed
4 Days Ago on 7 Nov 2025
Mr Matthew Spencer Booth Details Changed
1 Month Ago on 1 Oct 2025
Booth Group Holdings Limited (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Ms Louise Sleightholme Appointed
7 Months Ago on 31 Mar 2025
John Paul Nicholas Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
New Charge Registered
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Appointment of Mrs Kathryn Mary Mccarthy-Booth as a director on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Ms Louise Sleightholme as a director on 31 March 2025
Submitted on 1 Oct 2025
Change of details for Booth Group Holdings Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England to Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Matthew Spencer Booth on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of John Paul Nicholas as a director on 31 March 2025
Submitted on 12 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Full accounts made up to 31 May 2024
Submitted on 21 Jan 2025
Registration of charge 050507150003, created on 16 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Repayment History
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