Ltd Facts The UK company register, as filed

Register entry · No. 02437249

BOOTH MECHANICAL SERVICES LIMITED

Active Private Limited Company Incorporated 27 Oct 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,000.

    Accounts to 31 Mar 2018 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7SW

    As filed with Companies House.

  2. Nature of business

    • 43220 Plumbing, heat and air-conditioning installation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 May 2027
    Last made up to
    5 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. BOOTH MECHANICAL SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2018 not published not published £10,000 £10,000 —
31 Mar 2017 (11 months) not published not published £10,000 £10,000 —
30 Apr 2016 * not published not published £10,000 £10,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Michael Wainwright Chief Financial Officer Director 1 Oct 2024 — April 1965 British · England
Paul Simon Threader Finance Director Director 1 Oct 2024 — May 1975 British · England
David Keir Ewart Morgan Executive Managing Director Director 1 Oct 2024 — July 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Liberty Group Investments Limited company · 00968396 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BOOTH MECHANICAL SERVICES LIMITED still trading?

The register shows BOOTH MECHANICAL SERVICES LIMITED as active.

What does BOOTH MECHANICAL SERVICES LIMITED do?

It files the industry code 43220 (Plumbing, heat and air-conditioning installation).

When was BOOTH MECHANICAL SERVICES LIMITED set up?

It was incorporated on 27 October 1989.

When are BOOTH MECHANICAL SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOOTH MECHANICAL SERVICES LIMITED's next confirmation statement due?

By 19 May 2027.

Who runs BOOTH MECHANICAL SERVICES LIMITED?

BOOTH MECHANICAL SERVICES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (43220), active, set up around the same time. More in this industry →

  1. SC122101 VICTOR PARIS LIMITED Active Private Limited Company Inc. 27 Dec 1989 43220 · Plumbing, heat and air-conditioning installation
  2. 02452690 REDLODGE LIMITED Active Private Limited Company Inc. 14 Dec 1989 43220 · Plumbing, heat and air-conditioning installation
  3. 02448655 AMD ENVIRONMENTAL LIMITED Active Private Limited Company Inc. 4 Dec 1989 43210 · Electrical installation
  4. 02447412 WILLIAMS AIR CONDITIONING LIMITED Active Private Limited Company Inc. 29 Nov 1989 33190 · Repair of other equipment
  5. 02446988 ADVANCED PLUMBING AND HEATING LIMITED Active Private Limited Company Inc. 27 Nov 1989 43220 · Plumbing, heat and air-conditioning installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House