By when must BOOTH VENTURES LIMITED's directors verify their identity with Companies House?

Directors of BOOTH VENTURES LIMITED must verify their identity with Companies House by 2027-09-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of BOOTH VENTURES LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BOOTH VENTURES LIMITED

05050715 · Ltd · 22 years old

1st Floor 12a Olympic Park, Warrington, WA2 0YL

SIC 39000

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BOOTH VENTURES LIMITED (ECCTA)

Directors of BOOTH VENTURES LIMITED must verify their identity by 2027-09-23.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANDERSON, Pauldirectorsince 2026-08-01· also at GROUND MATERIALS LIMITED

BOOTH, Matthew Spencerdirectorsince 2004-05-08· also at BOOTH ASSET MANAGEMENT LIMITED, HEAVEN IN EARTH LIMITED, HARWOOD QUARRY COMPANY LIMITED and 1 more

Company secretary

BOOTH, Kathleensecretarysince 2007-01-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 ROYAL CRESCENT (WHITBY) LIMITEDactivevia MCCARTHY-BOOTH, Kathryn Mary (former)

122 CHARTRIDGE LANE MANAGEMENT LIMITEDactivevia CHETTLEBURGH'S LIMITED (former)

2 MAYFIELD ROAD MANAGEMENT LTD.activevia CHETTLEBURGH'S LIMITED (former)

8 SOMERSET AVENUE LIMITEDactivevia CHETTLEBURGH'S LIMITED (former)

8BUILD LIMITEDactivevia CHETTLEBURGH'S LIMITED (former)

and 162 more active

In liquidation

ASTONS GB LIMITEDliquidationvia CHETTLEBURGH'S LIMITED (former)

AVALON PROPERTY DEVELOPMENTS LIMITEDliquidationvia CHETTLEBURGH'S LIMITED (former)

F J JOINERY LIMITEDliquidationvia CHETTLEBURGH'S LIMITED (former)

G-VOLUTION LTDliquidationvia CHETTLEBURGH'S LIMITED (former)

SKIPTREE MANAGEMENT LIMITEDliquidationvia CHETTLEBURGH'S LIMITED (former)

and 1 more in liquidation

Dissolved

1ST RESTAURANT SERVICES LTDdissolvedvia CHETTLEBURGH'S LIMITED (former)

4C INTERNATIONAL LIMITEDdissolvedvia CHETTLEBURGH'S LIMITED (former)

A AND S UK PROPERTIES LIMITEDdissolvedvia CHETTLEBURGH'S LIMITED (former)

A L GRIFFITHS CONSULTANCY LIMITEDdissolvedvia CHETTLEBURGH'S LIMITED (former)

A.Z.X. LTD.dissolvedvia CHETTLEBURGH'S LIMITED (former)

and 350 more dissolved

See them all in the full report →

Financials

Period: 2025-05-31 · filed 2026-02-27

Turnover

£13.6m

Net Assets

£2.7m

Employees

Data quality: 95% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Booth Group Holdings Limited

Corporate entity

Companies House 12508562

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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