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Booth Group Holdings Limited

Booth Group Holdings Limited is an active company incorporated on 10 March 2020 with the registered office located in Warrington, Cheshire. Booth Group Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12508562
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Olympic Park
Woolston Grange Avenue
Birchwood
Warrington
WA2 0YL
England
Address changed on 30 Sep 2025 (29 days ago)
Previous address was Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1973
Director • British
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Top Farm (Croft) Ltd
Kathryn Mary McCarthy is a mutual person.
Active
Harwood Quarry Company Limited
Kathryn Mary McCarthy is a mutual person.
Active
12 Royal Crescent (Whitby) Limited
Kathryn Mary McCarthy is a mutual person.
Active
Booth Ventures Limited
John Paul Nicholas is a mutual person.
Active
McCarthy Recruitment Limited
Kathryn Mary McCarthy is a mutual person.
Active
CH Property Trustee McCarthy Limited
Kathryn Mary McCarthy is a mutual person.
Active
McCarthy Assets Ltd
Kathryn Mary McCarthy is a mutual person.
Active
McCarthy Recruitment Holdings Limited
Kathryn Mary McCarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £45K (+5%)
Turnover
£13.08M
Increased by £18K (0%)
Employees
60
Decreased by 5 (-8%)
Total Assets
£11.13M
Increased by £441K (+4%)
Total Liabilities
-£6.93M
Decreased by £166K (-2%)
Net Assets
£4.2M
Increased by £607K (+17%)
Debt Ratio (%)
62%
Decreased by 4.12% (-6%)
Latest Activity
Mr Matthew Booth Details Changed
28 Days Ago on 1 Oct 2025
Mr Matthew Booth (PSC) Details Changed
28 Days Ago on 1 Oct 2025
Registered Address Changed
29 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
John Paul Nicholas Resigned
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
9 Months Ago on 21 Jan 2025
New Charge Registered
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mrs Kathryn Mary Mccarthy-Booth Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Get Credit Report
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Documents
Change of details for Mr Matthew Booth as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Matthew Booth on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England to Olympic Park Woolston Grange Avenue Birchwood Warrington WA2 0YL on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of John Paul Nicholas as a director on 31 March 2025
Submitted on 12 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 14 Aug 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 21 Jan 2025
Registration of charge 125085620001, created on 16 October 2024
Submitted on 28 Oct 2024
Appointment of Mrs Kathryn Mary Mccarthy-Booth as a director on 1 June 2024
Submitted on 4 Oct 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 11 Mar 2024
Repayment History
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