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Booth Holmes Limited

Booth Holmes Limited is a liquidation company incorporated on 2 April 2009 with the registered office located in Leeds, West Yorkshire. Booth Holmes Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06867904
Private limited company
Age
16 years
Incorporated 2 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Minerva House
29 East Parade
Leeds
Yorkshire
LS1 5PS
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in Spain • Born in Nov 1988
Mr Mark Adam Booth
PSC • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.51K
Decreased by £37.91K (-28%)
Total Liabilities
-£49.66K
Decreased by £36.96K (-43%)
Net Assets
£49.85K
Decreased by £948 (-2%)
Debt Ratio (%)
50%
Decreased by 13.13% (-21%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Apr 2025
Declaration of Solvency
5 Months Ago on 4 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Mark Adam Booth Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Get Credit Report
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Documents
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ England to Minerva House 29 East Parade Leeds Yorkshire LS1 5PS on 4 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Declaration of solvency
Submitted on 4 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Mr Mark Adam Booth on 9 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 9 Jan 2024
Registered office address changed from Lencett House 45 Boroughgate Otley LS21 1AG England to Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ on 3 November 2023
Submitted on 3 Nov 2023
Micro company accounts made up to 30 April 2023
Submitted on 8 Jun 2023
Repayment History
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