okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BOOTH VENTURES LIMITED

Register to unlock more data on OkredoRegister

BOOTH VENTURES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05050715

Incorporation date

20/02/2004

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

Registered address

Olympic Park Olympic Way, Birchwood, Warrington WA2 0YLCopy
copy info iconCopy
See on map
Latest events (Record since 20/02/2004)
dot icon27/02/2026
Full accounts made up to 2025-05-31
View PDF (34 pages)
dot icon24/11/2025
Termination of appointment of Louise Sleightholme as a director on 2025-11-10
View PDF (1 pages)
dot icon07/11/2025
Appointment of Mrs Kathryn Mary Mccarthy-Booth as a director on 2025-11-07
View PDF (2 pages)
dot icon01/10/2025
Registered office address changed from Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England to Olympic Park Olympic Way Birchwood Warrington WA2 0YL on 2025-10-01
View PDF (1 pages)
dot icon01/10/2025
Change of details for Booth Group Holdings Limited as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon01/10/2025
Director's details changed for Mr Matthew Spencer Booth on 2025-10-01
View PDF (2 pages)
dot icon01/10/2025
Appointment of Ms Louise Sleightholme as a director on 2025-03-31
View PDF (2 pages)
dot icon12/09/2025
Termination of appointment of John Paul Nicholas as a director on 2025-03-31
View PDF (1 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon21/01/2025
Full accounts made up to 2024-05-31
View PDF (26 pages)
dot icon24/10/2024
Registration of charge 050507150003, created on 2024-10-16
View PDF (7 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon29/02/2024
Full accounts made up to 2023-05-31
View PDF (26 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-09 with updates
View PDF (4 pages)
dot icon05/09/2023
Registered office address changed from Harwood Quarry Brookfold Lane Bolton BL2 4LT England to Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU on 2023-09-05
View PDF (1 pages)
dot icon25/04/2023
Cessation of Booth Asset Management Ltd as a person with significant control on 2023-04-20
View PDF (1 pages)
dot icon25/04/2023
Notification of Booth Group Holdings Limited as a person with significant control on 2023-04-20
View PDF (2 pages)
dot icon03/01/2023
Notification of Booth Asset Management Ltd as a person with significant control on 2023-01-03
View PDF (2 pages)
dot icon03/01/2023
Cessation of Matthew Spencer Booth as a person with significant control on 2023-01-03
View PDF (1 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (12 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon28/05/2021
Full accounts made up to 2020-05-31
View PDF (23 pages)
dot icon02/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon27/08/2020
Appointment of Mr John Paul Nicholas as a director on 2020-08-27
View PDF (2 pages)
dot icon28/02/2020
Full accounts made up to 2019-05-31
View PDF (24 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon20/03/2019
Registered office address changed from 78 Chorley New Road Bolton BL1 4BY to Harwood Quarry Brookfold Lane Bolton BL2 4LT on 2019-03-20
View PDF (1 pages)
dot icon28/02/2019
Full accounts made up to 2018-05-31
View PDF (25 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon29/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon25/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon24/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon13/11/2013
Statement of capital following an allotment of shares on 2013-11-07
View PDF (3 pages)
dot icon01/04/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2013
Resolutions
View PDF (1 pages)
dot icon18/02/2013
Statement of capital following an allotment of shares on 2013-01-23
View PDF (4 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon17/10/2012
Director's details changed for Mr Matthew Spencer Booth on 2012-10-15
View PDF (2 pages)
dot icon17/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2012
Secretary's details changed for Kathleen Booth on 2011-10-01
View PDF (1 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Mr Matthew Spencer Booth on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon31/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/03/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon11/03/2009
Director's change of particulars / matthew booth / 31/01/2009
View PDF (1 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon19/03/2008
Return made up to 20/02/08; full list of members
View PDF (3 pages)
dot icon01/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon06/07/2007
Registered office changed on 06/07/07 from: 72 regent road lostock bolton lancashire BL6 4PE
View PDF (1 pages)
dot icon06/03/2007
Return made up to 20/02/07; full list of members
View PDF (2 pages)
dot icon17/02/2007
Director resigned
View PDF (1 pages)
dot icon17/02/2007
New secretary appointed
View PDF (2 pages)
dot icon17/02/2007
Secretary resigned
View PDF (1 pages)
dot icon01/11/2006
New secretary appointed
View PDF (2 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon27/03/2006
Return made up to 20/02/06; full list of members
View PDF (2 pages)
dot icon27/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/03/2006
Secretary resigned
View PDF (1 pages)
dot icon29/12/2005
Total exemption full accounts made up to 2005-05-31
View PDF (9 pages)
dot icon12/05/2005
Ad 17/05/04--------- £ si 99@1
View PDF (2 pages)
dot icon24/03/2005
Return made up to 20/02/05; full list of members
View PDF (7 pages)
dot icon28/02/2005
Accounting reference date extended from 28/02/05 to 31/05/05
View PDF (1 pages)
dot icon19/05/2004
Director resigned
View PDF (1 pages)
dot icon19/05/2004
New director appointed
View PDF (2 pages)
dot icon19/05/2004
New director appointed
View PDF (2 pages)
dot icon19/05/2004
Resolutions
View PDF (14 pages)
dot icon19/05/2004
Registered office changed on 19/05/04 from: temple house 20 holywell row london EC2A 4XH
View PDF (2 pages)
dot icon19/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2004
Secretary resigned
View PDF (1 pages)
dot icon19/05/2004
New secretary appointed
View PDF (2 pages)
dot icon19/05/2004
Resolutions
View PDF (1 pages)
dot icon19/05/2004
£ nc 100/1000 08/04/04
View PDF (1 pages)
dot icon20/02/2004
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

46
2022
change arrow icon+56.16 % *

* during past year

Cash in Bank

£926,833.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
2.32M
-
0.00
593.50K
-
2022
46
2.81M
-
0.00
926.83K
-
2022
46
2.81M
-
0.00
926.83K
-

Employees

2022

Employees

46 Ascended0 % *

Net Assets(GBP)

2.81M £Ascended21.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

926.83K £Ascended56.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BOOTH VENTURES LIMITED

BOOTH VENTURES LIMITED is an(a) Active company incorporated on 20/02/2004 with the registered office located at Olympic Park Olympic Way, Birchwood, Warrington WA2 0YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTH VENTURES LIMITED?

toggle

BOOTH VENTURES LIMITED is currently Active. It was registered on 20/02/2004 .

Where is BOOTH VENTURES LIMITED located?

toggle

BOOTH VENTURES LIMITED is registered at Olympic Park Olympic Way, Birchwood, Warrington WA2 0YL.

What does BOOTH VENTURES LIMITED do?

toggle

BOOTH VENTURES LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does BOOTH VENTURES LIMITED have?

toggle

BOOTH VENTURES LIMITED had 46 employees in 2022.

What is the latest filing for BOOTH VENTURES LIMITED?

toggle

The latest filing was on 27/02/2026: Full accounts made up to 2025-05-31.