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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 Wigan, Greater Manchester. 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 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 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 (8 months remaining)
Contact
Address
Finch Mill Farm
Miles Lane
Appley Bridge
Wigan
WN6 9JA
Same address for the past 21 years
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
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
Boughey Distribution 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
David Booth (PSC) Resigned
1 Month Ago on 31 Jul 2025
Andrew Booth (PSC) Resigned
1 Month Ago on 31 Jul 2025
Nwf Fuels Limited (PSC) Appointed
1 Month Ago on 31 Jul 2025
David Booth Resigned
1 Month Ago on 31 Jul 2025
David Booth Resigned
1 Month Ago on 31 Jul 2025
Andrew Booth Resigned
1 Month Ago on 31 Jul 2025
Mrs Erica Parkinson Appointed
1 Month Ago on 31 Jul 2025
Miss Katie Jane Shortland Appointed
1 Month Ago on 31 Jul 2025
Christopher Belsham Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
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Documents
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
Notification of Nwf Fuels Limited as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 17 Jul 2025
Repayment History
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