FRANK BOOTH & SONS (BRIXHAM) LIMITED

Active Dyfed

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FRANK BOOTH & SONS (BRIXHAM) LIMITED

Activities of other holding companies n.e.c.

Founded 27 Sept 1977 Active Dyfed, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Nov 2025 Next due 26 Jan 2027 8 months remaining
Confirmation Submitted 17 Oct 2025 Next due 31 Oct 2026 5 months remaining
Net assets £-3K £569K 2025 year on year
Total assets £1 £569K 2025 year on year
Total Liabilities £3K £480 2025 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Bonvilles Court Saundersfoot Dyfed SA69 9BG

Full company profile for FRANK BOOTH & SONS (BRIXHAM) LIMITED (01331482), an active company based in Dyfed, United Kingdom. Incorporated 27 Sept 1977. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 26 Apr 2026
Due by 26 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£3.48k

Decreased by £569.23k (-101%)

Total Liabilities

£3.48k

Increased by £480.00 (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

348000%

Increased by 347999 (+34799900%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Philip Henry BoothDirectorBritishWales6425 Jan 2022Active
Philip John BoothDirectorBritishUnited Kingdom8831 Dec 1990Active

Shareholders

Shareholders (2)

Paul Nicholas Booth
100.0%
1,102
Paul Nicholas Booth
100.0%
1,102

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Paul Nicholas Booth

British

Active
Notified 15 Oct 2025
Residence Wales
DOB May 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Philip John Booth

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1937
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FRANK BOOTH & SONS (BRIXHAM) LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Land on the west side of 75 Churchill Road, Slough (SL3 7RD) SLOUGH
Freehold-24 Jan 2025
Riviera Cinema, Den Road, Teignmouth TEIGNBRIDGE
Leasehold-8 May 1996
Land on the west side of 75 Churchill Road, Slough (SL3 7RD)
Freehold
Added 24 Jan 2025
District SLOUGH
Riviera Cinema, Den Road, Teignmouth
Leasehold
Added 8 May 1996
District TEIGNBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
17 Oct 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with updates
16 Oct 2025OfficersTermination of Philip John Booth as director on 15 Oct 2025
16 Oct 2025Persons With Significant ControlCessation of Philip John Booth as a person with significant control on 15 Oct 2025
16 Oct 2025OfficersTermination of Ann Elizabeth Booth as director on 15 Oct 2025
21 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

17 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with updates

16 Oct 2025 Officers

Termination of Philip John Booth as director on 15 Oct 2025

16 Oct 2025 Persons With Significant Control

Cessation of Philip John Booth as a person with significant control on 15 Oct 2025

16 Oct 2025 Officers

Termination of Ann Elizabeth Booth as director on 15 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 17 Oct 2025 with updates

7 months ago on 17 Oct 2025

Termination of Philip John Booth as director on 15 Oct 2025

7 months ago on 16 Oct 2025

Cessation of Philip John Booth as a person with significant control on 15 Oct 2025

7 months ago on 16 Oct 2025

Termination of Ann Elizabeth Booth as director on 15 Oct 2025

7 months ago on 16 Oct 2025