Company Overview
Booth Mechanical Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 27 October 1989, so this is a well established company. Booth Mechanical Services Limited has been in business for 36 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
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Companies House Data
Company NameBOOTH MECHANICAL SERVICES LIMITED
Company Number02437249
Registered Office AddressWates House
 Station Approach
 KT22 7SW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/10/1989
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date02/06/2017
Returns Last Made Up Date05/05/2016
Directors & Members
Show Resigned
David Morgan - Director
(British, 52 years old, born July 1974)
Appointed 01 October 2024
Active
Paul Threader - Director
(British, 51 years old, born May 1975)
Appointed 01 October 2024
Active
Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 01 October 2024
Active
Secretaries
Show Resigned
Other Company Directorships
David Morgan
BOOTH SECURITIES LIMITED
CAPS SOLUTIONS LIMITED
CITY WEST WORKS LIMITED
COUNTRYWISE REPAIRS LIMITED
ECD (COOKHAM WOOD) LIMITED
ECD (ONLEY) LIMITED
EDUCATION CARE AND DISCIPLINE LIMITED
EDUCATION CARE AND DISCIPLINE THREE LIMITED
FAZAKERLEY PRISON SERVICES LIMITED
G.PURCHASE CONSTRUCTION LIMITED
GW 217 LIMITED
HOSPICE IN THE WEALD
HOSPICE IN THE WEALD (TRADING) LIMITED
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD
LIBERTY ENERGY LIMITED
LIBERTY GAS GROUP LIMITED
LIBERTY GROUP INVESTMENTS LIMITED
LIBERTY R AND M LIMITED
NETZERO COLLECTIVE LIMITED
ONLEY PRISON SERVICES LIMITED
PURCHASE GROUP LIMITED
PURCHASE HOME IMPROVEMENTS LIMITED
PURCHASE HOMES LTD.
PURCHASE SUPPORT LIMITED
SEMPERIAN (FAZAKERLEY) LIMITED
SEMPERIAN (ONLEY) LIMITED
STATION APPROACH HOLDINGS LIMITED
THE CLINK CHARITY
WATES CONSTRUCTION LIMITED
WATES PROPERTY SERVICES (HOLDINGS) LIMITED
WATES PROPERTY SERVICES LIMITED
WATES SMARTSPACE LIMITED
Paul Threader
BOOTH SECURITIES LIMITED
CITY WEST WORKS LIMITED
COUNTRYWISE REPAIRS LIMITED
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD
LIBERTY ENERGY LIMITED
LIBERTY GAS GROUP LIMITED
LIBERTY GROUP INVESTMENTS LIMITED
LIBERTY R AND M LIMITED
NETZERO COLLECTIVE LIMITED
WATES PROPERTY SERVICES (HOLDINGS) LIMITED
WATES PROPERTY SERVICES LIMITED
WATES SMARTSPACE LIMITED
Philip Wainwright
1260 FAMILY HOLDINGS LIMITED
BOOTH SECURITIES LIMITED
BROOKS AND RIVERS LIMITED
CITY WEST WORKS LIMITED
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD
LIBERTY ENERGY LIMITED
LIBERTY GAS GROUP LIMITED
LIBERTY GROUP INVESTMENTS LIMITED
LIBERTY R AND M LIMITED
MAPLE FIELDS (LLANRUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
NETZERO COLLECTIVE LIMITED
SES ENGINEERING (HOLDINGS) LIMITED
WATES (CROWBOROUGH) LIMITED
WATES (WALBERTON) LIMITED
WATES (WR) LIMITED
WATES BUILT HOMES (BLAKES) LIMITED
WATES BUILT HOMES (LONDON) LIMITED
WATES BUILT HOMES (RETIREMENT) LIMITED
WATES BUILT HOMES (SOUTHERN) LIMITED
WATES BUILT HOMES LIMITED
WATES DEVELOPMENTS LIMITED
WATES FIT OUT LIMITED
WATES GROUP PROPERTIES LIMITED
WATES HOMES (BRACKNELL) LIMITED
WATES HOMES (CHICHESTER) LIMITED
WATES HOMES (OAKLEY) LIMITED
WATES HOMES (WALLINGFORD) LIMITED
WATES HOMES (WARSASH) LIMITED
WATES NOMINEES LIMITED
WATES PROPERTY SERVICES (HOLDINGS) LIMITED
WATES SECOND LAND LIMITED
WATES SURREY (HOLDINGS) LIMITED
WILLOWBROOK NORTH RESIDENTS MANAGEMENT COMPANY LIMITED
WOODSIDE LANDS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2018 31-Mar-2017
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 10,000 10,000 10,000
Share Capital & Reserves
Share Cap - - 10,000
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 10,000 10,000 10,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2018 31-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2018 31-Mar-2017
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Mar-2018 31-Mar-2017
Assets - - -
Debt - - -
Net Assets/Debt 10,000 10,000 10,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around KT22 7SW
WOODSIDE LANDS MANAGEMENT LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES STAFF TRUSTEES LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES GROUP SERVICES LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES MAINTENANCE SERVICES LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
BROOKS AND RIVERS LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES FAMILY ENTERPRISE TRUST LIMITED
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES REGENERATION (COVENTRY) LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES LANCEWOOD ESTATES LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES HOMES LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
WATES HOMES (CHICHESTER) LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Document Filings
Confirmation statement made on 5 May 2025 with no updates
Statement of Company's objects
Memorandum and Articles of Association
Resolutions
Notification of Liberty Group Investments Limited as a person with significant control on 6 April 2016
Cessation of Liberty Group Investments Limited as a person with significant control on 27 August 2021
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Second filing for the notification of Liberty Group Investments Limited as a person with significant control
Appointment of Mr David Keir Ewart Morgan as a director on 1 October 2024
Appointment of Mr Paul Simon Threader as a director on 1 October 2024
Appointment of Mr Philip Michael Wainwright as a director on 1 October 2024
Termination of appointment of Martin John Joyce as a director on 1 October 2024
Termination of appointment of Gemma Burton-Connolly as a secretary on 1 October 2024
Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 9 October 2024
Current accounting period shortened from 30 March 2025 to 31 December 2024
Confirmation statement made on 5 May 2024 with no updates
Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024
Termination of appointment of Simon Hindley as a secretary on 15 February 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Confirmation statement made on 5 May 2023 with no updates
Appointment of Mr Simon Hindley as a secretary on 23 March 2023
Termination of appointment of Peter Shanks as a secretary on 23 March 2023

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