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Non-trading company · Leatherhead, Surrey

Booth Securities

Booth Securities Limited

ActiveCompany only16 years on the register

Private limited company registered in Leatherhead, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Accounts
    Amended accounts for a dormant company made up to 31 December 2024
  3. Accounts
    Accounts for a dormant company made up to 31 December 2024
  4. Accounts
    Accounts for a dormant company made up to 31 March 2024
  5. Filing
    Resolutions
  6. Filing
    Memorandum and Articles of Association
  7. Ownership
    Second filing for the notification of Liberty Group Investments Limited as a person with significant control (and 1 more like it since 15 October 2024)
  8. Ownership
    Notification of Liberty Group Investments Limited as a person with significant control on 6 April 2016
  9. Ownership
    Cessation of Liberty Group Investments Limited as a person with significant control on 27 August 2021
  10. Ownership
    Cessation of Forviva Group Ltd as a person with significant control on 1 July 2016
  11. Directors
    Appointment of Mr David Keir Ewart Morgan as a director on 1 October 2024
  12. Directors
    Appointment of Mr Paul Simon Threader as a director on 1 October 2024
  13. 27 earlier
    1. Directors
      Appointment of Mr Philip Michael Wainwright as a director on 1 October 2024
    2. Directors
      Termination of appointment of Martin John Joyce as a director on 1 October 2024
    3. Directors
      Termination of appointment of Gemma Burton-Connolly as a secretary on 1 October 2024
    4. Accounts
      Current accounting period shortened from 30 March 2025 to 31 December 2024
    5. Address
      Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7…
    6. Charges
      Satisfaction of charge 2 in full
    7. Accounts
      Accounts for a dormant company made up to 31 March 2023
    8. Directors
      Appointment of Miss Gemma Burton-Connolly as a secretary on 15 February 2024
    9. Directors
      Termination of appointment of Simon Hindley as a secretary on 15 February 2024
    10. Accounts
      Previous accounting period shortened from 31 March 2023 to 30 March 2023
    11. Directors
      Appointment of Mr Simon Hindley as a secretary on 23 March 2023
    12. Directors
      Termination of appointment of Peter Shanks as a secretary on 23 March 2023
    13. Directors
      Appointment of Mr Peter Shanks as a secretary on 11 January 2023
    14. Directors
      Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023
    15. Accounts
      Accounts for a dormant company made up to 31 March 2022
    16. Directors
      Termination of appointment of Colette Mckune as a director on 30 September 2022
    17. Directors
      Termination of appointment of Bernard William Spencer as a director on 15 June 2022
    18. Accounts
      Accounts for a dormant company made up to 31 March 2021
    19. Directors
      Appointment of Ms Catherine Hardysmith as a secretary on 27 August 2021
    20. Directors
      Termination of appointment of Michael George Parkin as a director on 27 August 2021
    21. Directors
      Termination of appointment of David Mcgovern as a secretary on 27 August 2021
    22. Directors
      Termination of appointment of Paul Alan Kennedy as a director on 10 September 2021
    23. Ownership
      Change of details for Forviva Group Ltd as a person with significant control on 27 August 2021
    24. Ownership
      Notification of Liberty Group Investments Limited as a person with significant control on 27 August 2021
    25. Accounts
      Accounts for a dormant company made up to 31 March 2020
    26. Directors
      Appointment of Mr Paul Kennedy as a director on 29 November 2019
    27. Accounts
      Accounts for a dormant company made up to 31 March 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Booth Securities do?

Private limited company registered in Leatherhead, classed under “Non-trading company”.

›How much turnover does Booth Securities make?

Answered in the full report

›Is Booth Securities profitable?

Booth Securities's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Booth Securities?

Its directors are David Keir Ewart Morgan, Paul Simon Threader, Philip Michael Wainwright. Its owners are shown to subscribers.

›Where is Booth Securities based?

Its registered office is Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, in Leatherhead, Surrey.

›When was Booth Securities founded?

Booth Securities Limited was incorporated on 11 May 2010.

›Is Booth Securities still trading?

The register lists Booth Securities Limited as active.

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