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Booth Mechanical Services Limited

02437249

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

WATES HOUSE, LEATHERHEAD, KT22 7SW
Incorporated 27/10/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr David Keir Ewart Morgan

director · Since 01/10/2024

EXECUTIVE MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr Paul Simon Threader

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Philip Michael Wainwright

director · Since 01/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Persons with Significant Control

Liberty Group Investments Limited

75–100% shares
75–100% votes
Appoint directors

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 00968396 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Liberty Group Investments Limited

Ceased 27/08/2021

Charges0 outstanding

charge
satisfied

CENTRIC SPV 1 LIMITED

Created 08/08/2011Registered 12/08/2011Satisfied 16/05/2017
charge
satisfied

TECHNICAL & GENERAL GUARANTEE COMPANY S.A.

Created 12/02/2010Registered 15/02/2010Satisfied 16/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/1992Registered 14/01/1992Satisfied 19/08/2011

CompanyRankvs 105+ SIC 43220 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2017

Net Worth

—

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—