Ltd Facts The UK company register, as filed

Register entry · No. 12508562

BOOTH GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Mar 2020

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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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
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 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

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £54,552.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 10 Mar 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR 12A OLYMPIC PARK, WOOLSTON GRANGE AVENUE, WARRINGTON, UNITED KINGDOM, WA2 0YL

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    23 Aug 2027
    Last made up to
    9 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BOOTH GROUP HOLDINGS LIMITED current
    2. BOOTH SOILS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published £37,787 £1,500 £54,552 2
31 May 2024 — £697,692 — — —
31 May 2023 — £43,726 — — —
31 May 2022 (14 months) not published not published — £1,000 —
31 Mar 2021 (13 months) not published not published — £1,000 —

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Booth Director Director 10 Mar 2020 — March 1973 British · United Kingdom
Kathryn Mary McCarthy-Booth Director Director 1 Jun 2024 — January 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Booth Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Mar 2020 — March 1973 British · United Kingdom

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 BOOTH GROUP HOLDINGS LIMITED still trading?

The register shows BOOTH GROUP HOLDINGS LIMITED as active.

What does BOOTH GROUP HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was BOOTH GROUP HOLDINGS LIMITED set up?

It was incorporated on 10 March 2020.

When are BOOTH GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is BOOTH GROUP HOLDINGS LIMITED's next confirmation statement due?

By 23 August 2027.

Who runs BOOTH GROUP HOLDINGS LIMITED?

BOOTH GROUP HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64203), active, set up around the same time. More in this industry →

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  2. 13105931 TOTAL HOMES GROUP LTD Active Private Limited Company Inc. 31 Dec 2020 64203 · Activities of construction holding companies
  3. 13105210 TES ENTERPRISES LTD Active Private Limited Company Inc. 30 Dec 2020 64203 · Activities of construction holding companies
  4. 13101694 FIYO PROPERTY UPGRADES LTD Active Private Limited Company Inc. 29 Dec 2020 43290 · Other construction installation
  5. 13098451 CH PARACHUTE VENTURES LIMITED Active Private Limited Company Inc. 23 Dec 2020 64203 · Activities of construction holding companies

The file

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