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Booker & Best Limited

03932673

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Windmill House, Windmill Road, St. Leonards On Sea, TN38 9BY
Incorporated 24/02/2000

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation
43290
Other construction installation
43390
Other building completion and finishing

Officers

Mr Trevor John Best

director · Since 09/03/2000

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Nicholas Paul Booker

secretary · Since 09/03/2000

ELECTRICAL CONTRACTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Nicholas Paul Booker

director · Since 09/03/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Tony Booker

director · Since 09/03/2000

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Trevor John Best

director · Since 09/03/2000

British · England · Age 62

Nicholas Paul Booker

secretary · Since 09/03/2000

British

Nicholas Paul Booker

director · Since 09/03/2000

British · England · Age 64

Tony Booker

director · Since 09/03/2000

British · England · Age 66

Former

Silvermace Secretarial Limited

corporate secretary · Resigned 09/03/2000

Silvermace Services Limited

corporate director · Resigned 09/03/2000

Lee William Cobb

director · Resigned 31/01/2022

Persons with Significant Control

Mr Trevor John Best

25–50% shares

British · England · Age 62

Windmill House, St. Leonards On Sea, TN38 9BY

Notified 06/04/2016

Mr Nicholas Paul Booker

25–50% shares

British · England · Age 64

Windmill House, St. Leonards On Sea, TN38 9BY

Notified 06/04/2016

Mr Tony Booker

25–50% shares

British · England · Age 66

Windmill House, St. Leonards On Sea, TN38 9BY

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/11/2024Registered 03/12/2024
Charge
satisfied

REWARD FINANCE GROUP LIMITED

Created 09/01/2024Registered 12/01/2024Satisfied 04/12/2024
charge
outstanding

HSBC BANK PLC

Created 04/02/2011Registered 09/02/2011
charge
outstanding

HSBC BANK PLC

Created 25/07/2000Registered 01/08/2000

Change History

status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Windmill House
2026-09-23

WINDMILL HOUSE

post town → St. Leonards On Sea
2026-09-23

ST. LEONARDS ON SEA

officer appointed → BOOKER, Nicholas Paul
2026-09-23
officer appointed → BEST, Trevor John
2026-09-23
officer appointed → BOOKER, Nicholas Paul
2026-09-23
officer appointed → BOOKER, Tony
2026-09-23

CompanyRankvs 2346+ SIC 43210 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/04/2025

Net Worth

£751k

Balance sheet strength

Cash

£600k

Cash in the bank

Net Current Assets

£841k

Working capital

Current Assets

£3.6M

Current Liabilities

£2.7M

Fixed Assets

£1.5M

Debtors

£2.3M

Profit After Tax

£555k

130avg. employees

Balance Sheet

Intangible assets£227k
Bank loans & overdrafts£10k
Assets less current liabilities£2.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.31+£555k
20240.76+£572k
20230.64—

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Accounts filed

accounts with accounts type group

21/01/202653 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
MR04

mortgage satisfy charge full

04/12/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/202411 pages · PDF
Accounts filed

accounts with accounts type group

02/08/202448 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

26/01/202454 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

01/02/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Accounts filed

accounts with accounts type full

28/01/202237 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/01/202022 pages · PDF
Accounts date changed

change account reference date company previous extended

25/07/20191 page · PDF
Accounts filed

accounts with accounts type full

03/04/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

15/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201721 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20177 pages · PDF
Accounts filed

accounts with accounts type full

20/01/201724 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20165 pages · PDF
Accounts filed

accounts with accounts type medium

05/02/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20155 pages · PDF
Accounts filed

accounts with accounts type medium

04/11/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20145 pages · PDF
Director details changed

change person director company with change date

26/03/20142 pages · PDF
Director details changed

change person director company with change date

26/03/20142 pages · PDF
Director details changed

change person director company with change date

26/03/20142 pages · PDF
Director details changed

change person director company with change date

26/03/20142 pages · PDF
CH03

change person secretary company with change date

26/03/20141 page · PDF
MR04

mortgage satisfy charge full

25/11/20132 pages · PDF
Accounts filed

accounts with accounts type medium

06/11/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20137 pages · PDF
Accounts filed

accounts with accounts type medium

15/10/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20127 pages · PDF
Director details changed

change person director company with change date

29/02/20122 pages · PDF
CH03

change person secretary company with change date

29/02/20122 pages · PDF
Accounts filed

accounts with accounts type medium

12/09/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20117 pages · PDF
MG01

legacy

09/02/20115 pages · PDF
Accounts filed

accounts with accounts type medium

25/08/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20106 pages · PDF
AD02

change sail address company

24/02/20101 page · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
AAMD

accounts amended with made up date

04/02/201019 pages · PDF
Accounts filed

accounts with accounts type group

28/01/201018 pages · PDF
363a

legacy

24/02/20094 pages · PDF
Accounts filed

accounts with accounts type medium

24/11/200819 pages · PDF
363a

legacy

05/03/20084 pages · PDF
395

legacy

14/12/20073 pages · PDF
Accounts filed

accounts with accounts type medium

11/12/200719 pages · PDF
363a

legacy

08/03/20073 pages · PDF
Accounts filed

accounts with accounts type medium

19/10/200620 pages · PDF
363a

legacy

17/03/20063 pages · PDF
190

legacy

17/03/20061 page · PDF
Accounts filed

accounts with accounts type medium

21/12/200517 pages · PDF
363s

legacy

04/03/20058 pages · PDF
Accounts filed

accounts with accounts type medium

12/10/200419 pages · PDF
288a

legacy

30/04/20042 pages · PDF
363s

legacy

17/04/20047 pages · PDF
Accounts filed

accounts with accounts type medium

13/11/200317 pages · PDF
363s

legacy

12/04/20037 pages · PDF
Accounts filed

accounts with accounts type medium

15/08/200217 pages · PDF
363s

legacy

12/03/20027 pages · PDF
Accounts filed

accounts with accounts type medium

15/08/200116 pages · PDF
287

legacy

11/04/20011 page · PDF
363s

legacy

22/03/20017 pages · PDF
88(2)R

legacy

06/10/20002 pages · PDF
MEM/ARTS

memorandum articles

21/09/200015 pages · PDF
122

legacy

21/09/20001 page · PDF
RESOLUTIONS

resolution

21/09/20001 page · PDF
395

legacy

01/08/20003 pages · PDF
287

legacy

19/04/20001 page · PDF
225

legacy

22/03/20001 page · PDF
288a

legacy

21/03/20002 pages · PDF
288a

legacy

21/03/20002 pages · PDF
288b

legacy

21/03/20001 page · PDF
288b

legacy

21/03/20001 page · PDF
288a

legacy

21/03/20002 pages · PDF
Incorporated

incorporation company

24/02/200017 pages · PDF