Ltd Facts The UK company register, as filed

Register entry · No. 10291292

BOOTHEN LIMITED

Active Private Limited Company Incorporated 22 Jul 2016

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £992,634.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 AMBER BUSINESS CENTRE, GREENHILL LANE, ALFRETON, DERBYSHIRE, ENGLAND, DE55 4BR

    As filed with Companies House.

  2. Nature of business

    • 53202 Unlicensed carrier

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOOTHEN LIMITED 22 Jul 2016 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £523,678 £674,013 £992,634 42
30 Jun 2024 * not published £355,537 £719,886 £583,880 42

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R Powner · Secretary, named in the accounts to 30 Jun 2025
  • S L Squire · Director, named in the accounts to 30 Jun 2025
  • R J Powner · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert John Powner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Jul 2016 — January 1967 British · United Kingdom
Mrs Sarah Louise Squire Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Sep 2020 — June 1971 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 BOOTHEN LIMITED still trading?

The register shows BOOTHEN LIMITED as active.

What does BOOTHEN LIMITED do?

It files the industry code 53202 (Unlicensed carrier).

When was BOOTHEN LIMITED set up?

It was incorporated on 22 July 2016.

When are BOOTHEN LIMITED's accounts due?

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

When is BOOTHEN LIMITED's next confirmation statement due?

By 4 August 2027.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 10878288 JTL COURIER SERVICES LIMITED Active Private Limited Company Inc. 21 Jul 2017 49410 · Freight transport by road
  2. 10878151 JUGRAVU LTD Active Private Limited Company Inc. 21 Jul 2017 53202 · Unlicensed carrier
  3. 10875512 EXCEED MAINTENANCE LIMITED Active Private Limited Company Inc. 20 Jul 2017 43999 · Other specialised construction activities n.e.c.
  4. 10873857 CHEZARE LTD Active Private Limited Company Inc. 19 Jul 2017 53202 · Unlicensed carrier
  5. 10870650 DIA FREIGHT LTD Active Private Limited Company Inc. 18 Jul 2017 52290 · Other transportation support activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
27 Jul 2026 CS01 Confirmation statement, no changes, made up to 21 Jul 2026 3 PDF ↓
24 Mar 2026 AA Accounts (total exemption full), made up to 30 Jun 2025 10 PDF ↓
21 Jul 2025 CS01 Confirmation statement, no changes, made up to 21 Jul 2025 3 PDF ↓
15 Jul 2025 CH03 Change person secretary company with change date: Mr Robert Powner 1 PDF ↓
15 Jul 2025 CH01 Director's details changed: Mr Robert John Powner 2 PDF ↓
14 Jul 2025 CH01 Director's details changed: Mrs Sarah Louise Squire 2 PDF ↓
14 Jul 2025 AD01 Registered office changed 1 PDF ↓
31 Mar 2025 AA Accounts (total exemption full), made up to 30 Jun 2024 10 PDF ↓
22 Jul 2024 CS01 Confirmation statement, no changes, made up to 21 Jul 2024 3 PDF ↓
25 Mar 2024 AA Accounts (total exemption full), made up to 30 Jun 2023 9 PDF ↓
8 Aug 2023 PSC04 Change to a person with significant control 2 PDF ↓
7 Aug 2023 CS01 Confirmation statement, with changes, made up to 21 Jul 2023 5 PDF ↓
4 Aug 2023 SH08 Capital name of class of shares 2 PDF ↓
13 Jun 2023 CH03 Change person secretary company with change date: Mr Robert Powner 1 PDF ↓
12 Jun 2023 PSC04 Change to a person with significant control 2 PDF ↓
12 Jun 2023 CH01 Director's details changed: Mr Robert John Powner 2 PDF ↓
12 Jun 2023 PSC04 Change to a person with significant control 2 PDF ↓
12 Jun 2023 CH01 Director's details changed: Mrs Sarah Louise Squire 2 PDF ↓
22 Mar 2023 PSC04 Change to a person with significant control 2 PDF ↓
7 Mar 2023 AA Accounts (total exemption full), made up to 30 Jun 2022 9 PDF ↓
25 Jul 2022 CS01 Confirmation statement, with changes, made up to 21 Jul 2022 4 PDF ↓
31 Mar 2022 AA Accounts (micro entity), made up to 30 Jun 2021 3 PDF ↓
4 Aug 2021 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
4 Aug 2021 PSC08 Notification of a person with significant control statement 2 PDF ↓
4 Aug 2021 CS01 Confirmation statement, with changes, made up to 21 Jul 2021 5 PDF ↓
4 Aug 2021 PSC04 Change to a person with significant control 2 PDF ↓
4 Aug 2021 PSC01 Person with significant control added 2 PDF ↓
20 Jul 2021 AA Accounts (micro entity), made up to 30 Jun 2020 3 PDF ↓
20 Jul 2021 CH01 Director's details changed: Mrs Sarah Louise Squire 2 PDF ↓
9 Jun 2021 SH01 Shares allotted 3 PDF ↓
9 Jun 2021 SH01 Shares allotted 3 PDF ↓
9 Jun 2021 SH01 Shares allotted 3 PDF ↓
9 Jun 2021 AP01 Director appointed: Mrs Sarah Louise Squire 2 PDF ↓
30 Apr 2021 AD01 Registered office changed 1 PDF ↓
28 Apr 2021 AA01 Change account reference date company previous shortened, made up to 31 Jul 2020 to 30 Jun 2020 1 PDF ↓
4 Sep 2020 CS01 Confirmation statement, with changes, made up to 21 Jul 2020 4 PDF ↓
30 Apr 2020 AA Accounts (micro entity), made up to 31 Jul 2019 4 PDF ↓
30 Jul 2019 CS01 Confirmation statement, with changes, made up to 21 Jul 2019 4 PDF ↓
26 Apr 2019 AA Accounts (micro entity), made up to 31 Jul 2018 4 PDF ↓
23 Jul 2018 CS01 Confirmation statement, with changes, made up to 21 Jul 2018 4 PDF ↓
19 Apr 2018 AA Accounts (micro entity), made up to 31 Jul 2017 3 PDF ↓
1 Dec 2017 PSC04 Change to a person with significant control 2 PDF ↓
1 Dec 2017 CH03 Change person secretary company with change date: Mr Robert Powner 1 PDF ↓
27 Jul 2017 CS01 Confirmation statement, with changes, made up to 21 Jul 2017 5 PDF ↓
26 Jul 2017 CH03 Change person secretary company with change date: Mr Robert Powner 1 PDF ↓
25 Jul 2017 PSC04 Change to a person with significant control 2 PDF ↓
22 Jul 2016 NEWINC Incorporated 40 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House