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Booth Plant Company Holdings Limited

Booth Plant Company Holdings Limited is a dormant company incorporated on 11 August 2020 with the registered office located in Warrington, Cheshire. Booth Plant Company Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12805099
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Olympic Park Olympic Way
Birchwood
Warrington
WA2 0YL
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Suite 15 Todd Hall Road Haslingden Rossendale BB4 5HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Booth Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub And Cluster Limited
Matthew Booth is a mutual person.
Active
Harwood Quarry Holdings Ltd
Matthew Booth is a mutual person.
Active
Booth Ventures Waste (North West) Limited
Matthew Booth is a mutual person.
Active
Booth Ventures Waste (Midlands) Limited
Matthew Booth is a mutual person.
Active
Booth Soils And Aggregates Limited
Matthew Booth is a mutual person.
Active
Booth Group Holdings Limited
Matthew Booth is a mutual person.
Active
Booth Ventures Waste (Yorkshire) Limited
Matthew Booth is a mutual person.
Active
Ground Materials Limited
Matthew Booth 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Matthew Booth Details Changed
1 Month Ago on 1 Oct 2025
Booth Group Holdings Limited (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Booth Group Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 20 Apr 2023
Matthew Booth (PSC) Resigned
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Director's details changed for Mr Matthew Booth on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from Suite 15 Todd Hall Road Haslingden Rossendale BB4 5HU England to Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Booth Group Holdings Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 21 Jan 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 13 Feb 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 16 Aug 2023
Cessation of Matthew Booth as a person with significant control on 20 April 2023
Submitted on 25 Apr 2023
Notification of Booth Group Holdings Limited as a person with significant control on 20 April 2023
Submitted on 25 Apr 2023
Repayment History
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