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Samuel Booth & Company Limited

04722259

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ladyfield House, Station Road, Wilmslow, SK9 1BU
Incorporated 03/04/2003

Previously known as

Croydex Trustees Limited · until 19/04/2018
Oval (1821) Limited · until 11/04/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Richard Hawke Collins

director · Since 24/06/2015

COMPANY SECRETARY AND CHIEF LEGAL OFFICE

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Andrew Hamer

secretary · Since 12/11/2021

Also on 26 other boards

Mr Andrew Hamer

director · Since 12/11/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Richard Hawke Collins

director · Since 24/06/2015

British · England · Age 63

Andrew Hamer

secretary · Since 12/11/2021

Andrew Hamer

director · Since 12/11/2021

British · England · Age 44

Former

Ovalsec Limited

corporate nominee secretary · Resigned 10/04/2003

Oval Nominees Limited

corporate nominee director · Resigned 10/04/2003

Spencer Marriott Dodington

director · Resigned 24/06/2015

Spencer Marriott Dodington

secretary · Resigned 24/06/2015

Stephen John Brown

director · Resigned 24/06/2015

Mathew Gareth Vaughan

director · Resigned 01/05/2018

Mathew Gareth Vaughan

secretary · Resigned 01/05/2018

Robert James Sidell

secretary · Resigned 12/11/2021

Robert James Sidell

director · Resigned 12/11/2021

Persons with Significant Control

Bathshoponline Limited

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

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 3803130 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Ladyfield House
2026-07-08

LADYFIELD HOUSE

post townWilmslow
2026-07-08

WILMSLOW