BOOTH & PHIPPS (CAR SALES) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- BOOTH & PHIPPS (CAR SALES) LIMITED 1985-01-31 → present
- SHOEGEAR LIMITED 1984-02-21 → 1985-01-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £0 | £0 | |
| Operating profit | — | — | — | — | £0 | £0 | |
| Profit before tax | — | — | — | — | £0 | £0 | |
| Net profit | — | — | — | — | £0 | £0 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £2 | £2 | £2 | £2 | £2 | £2 | |
| Net assets | — | — | — | — | £2 | £2 | |
| Equity | £2 | £2 | £2 | £2 | £2 | £2 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- TDAS Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the company since the financial year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAWN, Shirley Margaret | Secretary | 2003-06-04 | — | British |
| BRAWN, Cyril | Director | — | Feb 1935 | British |
| PONTING, Michael Arthur Stanley | Director | 2022-12-01 | Feb 1951 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAWN, Cyril | Secretary | — | 2003-06-04 |
| BOWERMAN, Robert Denis | Director | 1998-07-30 | 2011-12-21 |
| PONTING, Andrew Simon | Director | 2016-11-04 | 2022-12-01 |
| PONTING, Michael Arthur Stanley | Director | — | 2003-06-04 |
| PONTING, Patricia Ann | Director | — | 2003-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| B & P Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-13 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-24 | CH03 | officers | Change person secretary company with change date | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-09-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers