Founded in 2013, Booth Brothers Energy, classified under reg no. 08653731 is an active company. Currently registered at Smeathalls Farm WF11 9LZ, Knottingley the company has been in the business for 11 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Alaric B., Charles B.. Of them, Alaric B., Charles B. have been with the company the longest, being appointed on 28 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Smeathalls Farm |
| Office Address2 | Birkin |
| Town | Knottingley |
| Post code | WF11 9LZ |
| Country of origin | United Kingdom |
| Registration Number | 08653731 |
| Date of Incorporation | Fri, 16th Aug 2013 |
| Industry | Other engineering activities |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 28 May 2021
The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Smeathalls Farm Energy Limited from Huddersfield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Caspian Heat Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Smeathalls Farm Energy Limited
Abacus House Pennine Business Park Longbow Close, Bradley, Huddersfield, HD2 1GQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11813766 |
| Notified on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caspian Heat Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07971255 |
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 349 548 | 34 203 | 66 317 |
| Current Assets | 932 712 | 778 207 | 787 531 |
| Debtors | 535 704 | 573 004 | 676 214 |
| Net Assets Liabilities | -3 121 298 | 28 262 | 58 395 |
| Total Inventories | 47 460 | 171 000 | 45 000 |
| Property Plant Equipment | 2 016 929 | 1 793 683 | |
| Other | |||
| Accrued Liabilities Deferred Income | 2 161 115 | 2 500 | 6 040 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 218 472 | 1 441 718 | 1 539 060 |
| Amounts Owed By Group Undertakings | 234 092 | 285 557 | |
| Amounts Owed To Group Undertakings | 3 881 005 | 2 462 499 | 2 248 399 |
| Creditors | 3 881 005 | 2 543 628 | 101 327 |
| Deferred Tax Asset Debtors | 18 856 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 81 793 | ||
| Disposals Property Plant Equipment | 163 586 | ||
| Dividends Paid | 100 000 | ||
| Finance Lease Liabilities Present Value Total | 32 352 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 223 246 | 179 135 | |
| Net Current Assets Liabilities | -1 257 222 | -1 765 421 | -1 550 983 |
| Prepayments Accrued Income | 468 326 | 304 430 | 348 982 |
| Profit Loss | 130 133 | ||
| Property Plant Equipment Gross Cost | 3 235 401 | 3 235 401 | 3 249 765 |
| Raw Materials | 47 460 | 171 000 | 45 000 |
| Recoverable Value-added Tax | 67 378 | 15 626 | 19 315 |
| Total Additions Including From Business Combinations Property Plant Equipment | 177 950 | ||
| Total Assets Less Current Liabilities | 759 707 | 28 262 | 159 722 |
| Trade Creditors Trade Payables | 28 819 | 78 629 | 51 723 |
| Trade Debtors Trade Receivables | 22 360 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 8th, January 2024 |
accounts | Free Download (9 pages) |
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