Ltd Facts The UK company register, as filed

Register entry · No. 04289802

SIMON BOOTH CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 19 Sep 2001

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    Last filed accounts

    Net liabilities of £151,616: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 3 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Sep 2001 (25 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 1XP

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Oct 2027
    Last made up to
    19 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SIMON BOOTH CONSTRUCTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £37,273 £-151,616 0
31 Mar 2024 not published not published £23,269 £-160,358 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £27,364 £-181,790 2
31 Mar 2021 not published not published £7,593 £-142,048 2
31 Mar 2020 * not published not published £11,766 £-122,270 2

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Ian Booth Director 19 Sep 2001 — October 1973 British · England
Carol Dawn Booth Director 20 Sep 2012 — December 1969 British · England
Carol Dawn Booth Secretary 19 Mar 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Carol Dawn Booth Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1969 British · England
Mr Simon Ian Booth Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1973 British · England

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

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Questions

Is SIMON BOOTH CONSTRUCTION LIMITED still trading?

The register shows SIMON BOOTH CONSTRUCTION LIMITED as active.

What does SIMON BOOTH CONSTRUCTION LIMITED do?

It files the industry code 41100 (Development of building projects).

When was SIMON BOOTH CONSTRUCTION LIMITED set up?

It was incorporated on 19 September 2001.

When are SIMON BOOTH CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SIMON BOOTH CONSTRUCTION LIMITED's next confirmation statement due?

By 3 October 2027.

Who runs SIMON BOOTH CONSTRUCTION LIMITED?

SIMON BOOTH CONSTRUCTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04540085 A SHAPCOTT LIMITED Active Private Limited Company Inc. 19 Sep 2002 41100 · Development of building projects
  2. 04539593 ADVANTAGE BUILDERS LIMITED Active Private Limited Company Inc. 19 Sep 2002 41100 · Development of building projects
  3. 04539480 CD STUCKEY DEVELOPMENTS LIMITED Active Private Limited Company Inc. 19 Sep 2002 41100 · Development of building projects
  4. 04539324 COUNTRY PROFILE LIMITED Active Private Limited Company Inc. 19 Sep 2002 41100 · Development of building projects
  5. SC237023 CRANLOCH LIMITED Active Private Limited Company Inc. 19 Sep 2002 41100 · Development of building projects

The file

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