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Booth Group Leisure & Hospitality Limited

Booth Group Leisure & Hospitality Limited is an active company incorporated on 19 August 2016 with the registered office located in Cardiff, South Glamorgan. Booth Group Leisure & Hospitality Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10338190
Private limited company
Age
9 years
Incorporated 19 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Ty Derw Lime Tree Court
Cardiff Business Centre
Cardiff
CF23 8AB
Wales
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
Telephone
02920545350
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1976
Mr Philip Henry Booth
PSC • British • Lives in UK • Born in Feb 1976
Mrs Kate Jackson Booth
PSC • British • Lives in Wales • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Booth Group Ventures Limited
Philip Henry Booth is a mutual person.
Active
Saltlake Seafood Co Ltd
Philip Henry Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£0
Decreased by £303.07K (-100%)
Total Liabilities
£0
Decreased by £212.2K (-100%)
Net Assets
£0
Decreased by £90.88K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Kate Jackson Booth (PSC) Appointed
2 Years 5 Months Ago on 6 Jun 2023
Mr Philip Henry Booth (PSC) Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 13 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Ty Derw Lime Tree Court Cardiff Business Centre Cardiff CF23 8AB on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Sep 2024
Notification of Kate Jackson Booth as a person with significant control on 6 June 2023
Submitted on 20 Sep 2024
Change of details for Mr Philip Henry Booth as a person with significant control on 6 June 2023
Submitted on 20 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 22 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 23 Sep 2022
Repayment History
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