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BOOTH VENTURES LIMITED (05050715)

BOOTH VENTURES LIMITED (05050715) is an active UK company. incorporated on 20 February 2004. with registered office in Warrington. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in unknown sic code (39000). BOOTH VENTURES LIMITED has been registered for 22 years. Current directors include MCCARTHY-BOOTH, Kathryn Mary, BOOTH, Matthew Spencer.

Company Number
05050715
Status
active
Type
ltd
Incorporated
20 February 2004
Age
22 years
Address
Olympic Park Olympic Way, Warrington, WA2 0YL
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Unknown SIC code (39000)
Directors
MCCARTHY-BOOTH, Kathryn Mary, BOOTH, Matthew Spencer
SIC Codes
39000

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Introduction
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Updated On: 12/08/2026
B

BOOTH VENTURES LIMITED

BOOTH VENTURES LIMITED is an active company incorporated on 20 February 2004 with the registered office located in Warrington. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). BOOTH VENTURES LIMITED was registered 22 years ago.(SIC: 39000)

Status

active

Active since 22 years ago

Company No

05050715

LTD Company

Age

22 Years

Incorporated 20 February 2004

Size

N/A

Accounts

ARD: 31/5

Up to Date

6 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 27 February 2026 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 9 September 2025 (11 months ago)
Submitted on 9 September 2025 (11 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026

Previous Company Names

SKYACRES LIMITED
From: 20 February 2004To: 19 May 2004
Contact
Address

Olympic Park Olympic Way Birchwood Warrington, WA2 0YL,

Timeline

12 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Feb 04
Funding Round
Feb 13
Funding Round
Nov 13
Loan Cleared
Mar 15
Director Joined
Aug 20
Owner Exit
Jan 23
Owner Exit
Apr 23
Loan Secured
Oct 24
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Nov 25
Director Left
Nov 25
2
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

MCCARTHY-BOOTH, Kathryn Mary

Active
Olympic Way, WarringtonWA2 0YL
Born January 1974
Director
Appointed 07 Nov 2025

NICHOLAS, John Paul

Resigned
Todd Hall Road, RossendaleBB4 5HU
Born May 1970
Director
Appointed 27 Aug 2020
Resigned 31 Mar 2025

SLEIGHTHOLME, Louise

Resigned
Olympic Way, WarringtonWA2 0YL
Born December 1973
Director
Appointed 31 Mar 2025
Resigned 10 Nov 2025

BOOTH, Matthew Spencer

Resigned
20 High Meadows, BoltonBL7 9AR
Secretary
Appointed 01 Oct 2006
Resigned 31 Jan 2007

BOOTH, Matthew Spencer

Active
Olympic Way, WarringtonWA2 0YL
Born March 1973
Director
Appointed 08 May 2004

BOOTH, Kathleen

Active
Olympic Way, WarringtonWA2 0YL
Secretary
Appointed 31 Jan 2007

CHETTLEBURGH'S LIMITED

Resigned
Temple House, LondonEC2A 4JB
Corporate nominee director
Appointed 20 Feb 2004
Resigned 08 May 2004

CHETTLEBURGHS SECRETARIAL LTD

Resigned
20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
Appointed 20 Feb 2004
Resigned 08 May 2004

BOOTH, James Barrie

Resigned
Hazelhurst, Ulveston
Born September 1936
Director
Appointed 08 May 2004
Resigned 29 Jan 2007

BOOTH, Sarah

Resigned
72 Regent Road, BoltonBL6 4DE
Secretary
Appointed 08 May 2004
Resigned 24 Mar 2006

Persons with significant control

3

1 Active
2 Ceased

Booth Group Holdings Limited

Active
Olympic Way, WarringtonWA2 0YL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2023

Booth Asset Management Ltd

Ceased
Chorley New Road, BoltonBL1 4BY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Jan 2023

Mr Matthew Spencer Booth

Ceased
Brookfold Lane, BoltonBL2 4LT
Born March 1973

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Accounts With Accounts Type Full
27 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Change Person Director Company With Change Date
1 October 2025
CH01Change of Director Details
Change To A Person With Significant Control
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 October 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 September 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
25 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 January 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 August 2020
AP01Appointment of Director
Accounts With Accounts Type Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
28 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Mortgage Satisfy Charge Full
2 March 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Capital Allotment Shares
13 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 April 2013
AR01AR01
Resolution
18 February 2013
RESOLUTIONSResolutions
Capital Allotment Shares
18 February 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
28 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2012
CH01Change of Director Details
Legacy
17 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Change Person Secretary Company With Change Date
12 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 November 2009
AAAnnual Accounts
Legacy
13 November 2009
MG01MG01
Legacy
31 October 2009
MG01MG01
Accounts With Accounts Type Total Exemption Small
11 March 2009
AAAnnual Accounts
Legacy
11 March 2009
363aAnnual Return
Legacy
11 March 2009
288cChange of Particulars
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 March 2008
AAAnnual Accounts
Legacy
6 July 2007
287Change of Registered Office
Legacy
6 March 2007
363aAnnual Return
Legacy
17 February 2007
288bResignation of Director or Secretary
Legacy
17 February 2007
288bResignation of Director or Secretary
Legacy
17 February 2007
288aAppointment of Director or Secretary
Legacy
1 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 October 2006
AAAnnual Accounts
Legacy
27 March 2006
288cChange of Particulars
Legacy
27 March 2006
363aAnnual Return
Legacy
27 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
29 December 2005
AAAnnual Accounts
Legacy
12 May 2005
88(2)R88(2)R
Legacy
24 March 2005
363sAnnual Return (shuttle)
Legacy
28 February 2005
225Change of Accounting Reference Date
Certificate Change Of Name Company
19 May 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 May 2004
288bResignation of Director or Secretary
Legacy
19 May 2004
288bResignation of Director or Secretary
Legacy
19 May 2004
288aAppointment of Director or Secretary
Legacy
19 May 2004
288aAppointment of Director or Secretary
Legacy
19 May 2004
288aAppointment of Director or Secretary
Legacy
19 May 2004
287Change of Registered Office
Resolution
19 May 2004
RESOLUTIONSResolutions
Resolution
19 May 2004
RESOLUTIONSResolutions
Legacy
19 May 2004
123Notice of Increase in Nominal Capital
Incorporation Company
20 February 2004
NEWINCIncorporation