Company Profile
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MediumBooth Group Holdings Limited
12508562•Private Limited With Share Capital
Olympic Park Olympic Way, Birchwood, Warrington, WA20YL
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Incorporated
10/03/2020
Company Age
6 years
Directors
3
Employees
64
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
Booth Group Holdings Limited (12508562) is a private limited with share capital incorporated on 10/03/2020 (6 years old) and registered in warrington, WA20YL. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 10/03/2020
WA20YL
64 employees
Financial Overview
Total Assets
£15.43M
Liabilities
£12.39M
Net Assets
£3.04M
Turnover
£13.64M
Cash
£1.05M
Key Metrics
64
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2023
Change Of Name Notice
Category:Change Of Name
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Incorporation Company
Category:Incorporation
Date:10-03-2020
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
Olympic Park Olympic Way, Birchwood, Warrington, Wa2 0Yl, WA20YLRegistered
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Contact
boothventures.co.uk
Olympic Park Olympic Way, Birchwood, Warrington, WA20YL