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Noel Booth & Sons Limited

Noel Booth & Sons Limited is an active company incorporated on 1 July 2004 with the registered office located in Crewe, Cheshire. Noel Booth & Sons Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05167546
Private limited company
Age
21 years
Incorporated 1 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Nwf Fuels Limited
Jack Mills Way
Crewe
Cheshire
CW2 5RX
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Finch Mill Farm Miles Lane Appley Bridge Wigan WN6 9JA
Telephone
01257252316
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Fuel Distributor • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Jul 1971
Director • Fuel Distributor • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnock Brothers (Thatcham & Kintbury) Limited
Christopher Belsham, Katie Jane Shortland, and 1 more are mutual people.
Active
Northern Energy Oil Limited
Christopher Belsham, Katie Jane Shortland, and 1 more are mutual people.
Active
Harrison Oils Limited
Katie Jane Shortland and Erica Parkinson are mutual people.
Active
Sweetfuels Limited
Katie Jane Shortland and Erica Parkinson are mutual people.
Active
Caldo Fuel Oil Limited
Katie Jane Shortland is a mutual person.
Active
Dragon Petroleum Limited
Katie Jane Shortland is a mutual person.
Active
Knutsford Domestic Fuel Oil Company Limited
Katie Jane Shortland is a mutual person.
Active
North Western Farmers Limited
Katie Jane Shortland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.94M
Decreased by £130K (-6%)
Turnover
£20.76M
Decreased by £2M (-9%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£5.49M
Decreased by £25K (-0%)
Total Liabilities
-£2.64M
Decreased by £200K (-7%)
Net Assets
£2.85M
Increased by £175K (+7%)
Debt Ratio (%)
48%
Decreased by 3.41% (-7%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
David Booth (PSC) Resigned
3 Months Ago on 31 Jul 2025
Andrew Booth (PSC) Resigned
3 Months Ago on 31 Jul 2025
Nwf Fuels Limited (PSC) Appointed
3 Months Ago on 31 Jul 2025
David Booth Resigned
3 Months Ago on 31 Jul 2025
David Booth Resigned
3 Months Ago on 31 Jul 2025
Andrew Booth Resigned
3 Months Ago on 31 Jul 2025
Mrs Erica Parkinson Appointed
3 Months Ago on 31 Jul 2025
Miss Katie Jane Shortland Appointed
3 Months Ago on 31 Jul 2025
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Documents
Current accounting period shortened from 31 August 2026 to 31 May 2026
Submitted on 19 Sep 2025
Registered office address changed from Finch Mill Farm Miles Lane Appley Bridge Wigan WN6 9JA to C/O Nwf Fuels Limited Jack Mills Way Crewe Cheshire CW2 5RX on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of David Booth as a director on 31 July 2025
Submitted on 5 Aug 2025
Cessation of Andrew Booth as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Cessation of David Booth as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Miss Katie Jane Shortland as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mrs Erica Parkinson as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Christopher Belsham as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Andrew Booth as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of David Booth as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Repayment History
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