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BOOTH ASSET MANAGEMENT LIMITED (08831253)

BOOTH ASSET MANAGEMENT LIMITED (08831253) is an active UK company. incorporated on 3 January 2014. with registered office in Birchwood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BOOTH ASSET MANAGEMENT LIMITED has been registered for 12 years. Current directors include BOOTH, Matthew Spencer.

Company Number
08831253
Status
active
Type
ltd
Incorporated
3 January 2014
Age
12 years
Address
Olympic Park, Birchwood, WA2 0YL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BOOTH, Matthew Spencer
SIC Codes
74990

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Introduction
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Updated On: 12/08/2026
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BOOTH ASSET MANAGEMENT LIMITED

BOOTH ASSET MANAGEMENT LIMITED is an active company incorporated on 3 January 2014 with the registered office located in Birchwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BOOTH ASSET MANAGEMENT LIMITED was registered 12 years ago.(SIC: 74990)

Status

active

Active since 12 years ago

Company No

08831253

LTD Company

Age

12 Years

Incorporated 3 January 2014

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: Small Company

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 November 2025 (9 months ago)
Submitted on 10 November 2025 (9 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Olympic Park Woolston Grange Avenue Birchwood, WA2 0YL,

Timeline

4 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Jan 14
Funding Round
Mar 14
Owner Exit
Apr 23
Loan Secured
Oct 24
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

BOOTH, Matthew Spencer

Active
Woolston Grange Avenue, BirchwoodWA2 0YL
Born March 1973
Director
Appointed 03 Jan 2014

Persons with significant control

2

1 Active
1 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

Mr Matthew Spencer Booth

Ceased
Todd Hall Road, RossendaleBB4 5HU
Born March 1973

Nature of Control

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

Filing History

34

Accounts With Accounts Type Small
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
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
30 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
21 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
29 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
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
Change Registered Office Address Company With Date Old Address New Address
6 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
28 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Change Account Reference Date Company Current Extended
26 March 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Resolution
7 March 2014
RESOLUTIONSResolutions
Incorporation Company
3 January 2014
NEWINCIncorporation