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Booth Securities Limited
Booth Securities Limited is a dormant company incorporated on 11 May 2010 with the registered office located in Leatherhead, Surrey. Booth Securities Limited was registered 15 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
07249137
Private limited company
Age
15 years
Incorporated
11 May 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 May 2025
(6 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Booth Securities Limited
Contact
Update Details
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Address changed on
9 Oct 2024
(1 year ago)
Previous address was
Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England
Companies in KT22 7SW
Telephone
01515491910
Email
Unreported
Website
Boothmech.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Keir Ewart Morgan
Director • Executive Managing Director • British • Lives in England • Born in Jul 1974
Martin John Joyce
Director • Consultant • British • Lives in England • Born in Oct 1962
Paul Simon Threader
Director • Finance Director • British • Lives in England • Born in May 1975
Philip Michael Wainwright
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Gemma Burton-Connolly
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Booth Mechanical Services Limited
Martin John Joyce, Philip Michael Wainwright, and 2 more are mutual people.
Active
Liberate Training And Apprenticeships Academy Ltd
Martin John Joyce, Philip Michael Wainwright, and 2 more are mutual people.
Active
Netzero Collective Limited
Martin John Joyce, Philip Michael Wainwright, and 2 more are mutual people.
Active
Liberty Gas Group Limited
Martin John Joyce, Philip Michael Wainwright, and 2 more are mutual people.
Active
Liberty Energy Limited
Martin John Joyce, Philip Michael Wainwright, and 2 more are mutual people.
Active
Liberty R And M Limited
Martin John Joyce, Philip Michael Wainwright, and 2 more are mutual people.
Active
Liberty Group Investments Limited
Philip Michael Wainwright, Paul Simon Threader, and 1 more are mutual people.
Active
Wates Property Services Limited
Philip Michael Wainwright, Paul Simon Threader, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr David Keir Ewart Morgan Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Paul Simon Threader Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Philip Michael Wainwright Appointed
1 Year 1 Month Ago on 1 Oct 2024
Martin John Joyce Resigned
1 Year 1 Month Ago on 1 Oct 2024
Liberty Group Investments Limited (PSC) Resigned
4 Years Ago on 27 Aug 2021
Forviva Group Ltd (PSC) Resigned
9 Years Ago on 1 Jul 2016
Liberty Group Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Booth Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 May 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Second filing for the notification of Liberty Group Investments Limited as a person with significant control
Submitted on 13 Jan 2025
Cessation of Forviva Group Ltd as a person with significant control on 1 July 2016
Submitted on 3 Jan 2025
Cessation of Liberty Group Investments Limited as a person with significant control on 27 August 2021
Submitted on 3 Jan 2025
Notification of Liberty Group Investments Limited as a person with significant control on 6 April 2016
Submitted on 3 Jan 2025
Second filing for the notification of Liberty Group Investments Limited as a person with significant control
Submitted on 15 Oct 2024
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Repayment History
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See All Charges & CCJs