BOOTH GROUP HOLDINGS LIMITED
12508562Activities of construction holding companies
BOOTH GROUP HOLDINGS LIMITED
Activities of construction holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Olympic Park Olympic Way Birchwood Warrington WA2 0YL England
Full company profile for BOOTH GROUP HOLDINGS LIMITED (12508562), an active environment, agriculture and waste company based in Warrington, England. Incorporated 10 Mar 2020. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2025)
Cash in Bank
£1.05M
Net Assets
£3.04M
Total Liabilities
£12.39M
Turnover
£13.64M
Employees
64
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | 2024 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Booth, Matthew | Director | British | United Kingdom | 10 Mar 2020 | Active |
| John Paul Nicholas | Director | British | England | 31 Mar 2023 | Active |
| Mccarthy-booth, Kathryn Mary | Director | British | United Kingdom | 1 Jun 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Matthew Booth
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Matthew Booth
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 1 Oct 2025 | Persons With Significant Control | Change to Mr Matthew Booth as a person with significant control on 1 Oct 2025 | |
| 1 Oct 2025 | Officers | Change to director Mr Matthew Booth on 1 Oct 2025 | |
| 30 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 May 2025
Change to Mr Matthew Booth as a person with significant control on 1 Oct 2025
Change to director Mr Matthew Booth on 1 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 20 May 2026
Annual accounts made up to 31 May 2025
4 months ago on 27 Feb 2026
Change to Mr Matthew Booth as a person with significant control on 1 Oct 2025
9 months ago on 1 Oct 2025
Change to director Mr Matthew Booth on 1 Oct 2025
9 months ago on 1 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 30 Sept 2025