BOOTH MOTION LTD

Active Borehamwood

Ready-made interactive leisure and entertainment software development

3 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software development
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BOOTH MOTION LTD

Ready-made interactive leisure and entertainment software development

Founded 16 Nov 2018 Active Borehamwood, England 3 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software development
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 29 Nov 2026 6 months remaining
Net assets £3K £3K 2024 year on year
Total assets £14K £2K 2024 year on year
Total Liabilities £10K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England

Website

www.example.com

Full company profile for BOOTH MOTION LTD (11682028), an active lifestyle and entertainment company based in Borehamwood, England. Incorporated 16 Nov 2018. Ready-made interactive leisure and entertainment software development. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£12.58k

Increased by £1.01k (+9%)

Net Assets

£3.31k

Increased by £3.16k (+2091%)

Total Liabilities

£10.37k

Decreased by £1.10k (-10%)

Turnover

N/A

Employees

3

Debt Ratio

76%

Decreased by 23 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 202250£50£1

Officers

Officers

3 active
Status
Christopher Martin CollinsDirectorBritishEngland3824 May 2022Active
Daniel James HillDirectorBritishEngland3016 Nov 2018Active
Matthew James CalvertDirectorBritishEngland4016 Nov 2018Active

Shareholders

Shareholders (3)

Ayre Investments Limited
33.3%
Daniel James Hill
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Matthew James Calvert

British

Active
Notified 16 Nov 2018
Residence England
DOB March 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel James Hill

British

Active
Notified 16 Nov 2018
Residence England
DOB September 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 25 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BOOTH MOTION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
29 Nov 2024Confirmation StatementConfirmation statement made on 15 Nov 2024 with no updates
28 Nov 2024OfficersChange to director Mr Christopher Martin Collins on 1 Nov 2024
28 Nov 2024OfficersChange to director Mr Daniel James Hill on 27 Nov 2024
17 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

29 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with no updates

28 Nov 2024 Officers

Change to director Mr Christopher Martin Collins on 1 Nov 2024

28 Nov 2024 Officers

Change to director Mr Daniel James Hill on 27 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 29 Aug 2025

Confirmation statement made on 15 Nov 2024 with no updates

1 years ago on 29 Nov 2024

Change to director Mr Christopher Martin Collins on 1 Nov 2024

1 years ago on 28 Nov 2024

Change to director Mr Daniel James Hill on 27 Nov 2024

1 years ago on 28 Nov 2024