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Booth Group Ventures Limited

Booth Group Ventures Limited is an active company incorporated on 14 February 2017 with the registered office located in Cardiff, South Glamorgan. Booth Group Ventures Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10618532
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
C/O Baldwins Ty Derw, Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Philip Henry Booth
Director • British • Lives in UK • Born in Feb 1976
Mr Philip Henry Booth
PSC • British • Lives in UK • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Booth Group Leisure & Hospitality Limited
Philip Henry Booth is a mutual person.
Active
Saltlake Seafood Co Ltd
Philip Henry Booth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £319.29K (-100%)
Total Liabilities
£0
Decreased by £310.88K (-100%)
Net Assets
£0
Decreased by £8.41K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
3 Months Ago on 29 May 2025
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Robert James Webb Resigned
1 Year 6 Months Ago on 14 Feb 2024
Mr Robert James Webb Appointed
1 Year 9 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Kate Jackson Resigned
2 Years 3 Months Ago on 6 Jun 2023
Mr Philip Henry Booth (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Kate Jackson Higgs (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 22 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Second filing of a statement of capital following an allotment of shares on 19 November 2023
Submitted on 23 May 2025
Micro company accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 29 Jul 2024
Certificate of change of name
Submitted on 2 Mar 2024
Termination of appointment of Robert James Webb as a director on 14 February 2024
Submitted on 1 Mar 2024
Statement of capital following an allotment of shares on 19 November 2023
Submitted on 12 Jan 2024
Certificate of change of name
Submitted on 18 Dec 2023
Appointment of Mr Robert James Webb as a director on 19 November 2023
Submitted on 15 Dec 2023
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Repayment History
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