Botts Holdings Limited (03819624)

Company details

Type: Private Limited Company
Incorporated: 1999-08-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-07-31 · MICRO ENTITY
Next accounts due: 2027-04-30 in 314 days
Confirmation statement: last made up 2025-06-24 · next due 2026-07-08

View full filing history at Companies House →

Registered office

C/o Canny & Associates
60 Cannon Street
London
Ec4n 6np

Financial health

Derived from the filed accounts to Jul 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jul 2025	Jul 2024	Jul 2023	Jul 2022	Jul 2021
Balance sheet
Fixed assets	£825,355 ↑1994.9%	£39,399 ↓39.9%	£65,602 ↓20.5%	£82,554 ↓21.3%	£104,855
Current assets	£253,718 →0.0%	£253,718 →0.0%	£253,718 →0.0%	£253,718 →0.0%	£253,718
Net current assets	£-6,746,282 →0.0%	£-6,746,282 →0.0%	£-6,746,282 →0.0%	£-6,746,282 →0.0%	£-6,746,282
Equity	£-5,920,927 ↑11.7%	£-6,706,883 →0.0%	£-6,680,680 →0.0%	£-6,663,728 →0.0%	£-6,641,427
Other
Average employees	0	0	0 ↓100.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (13)

Botts, John Chester · Director appointed 1999-09-20
Manfield Services Limited · Corporate Secretary appointed 2015-07-31 resigned 2018-08-31
Simpson, Alison Jane · Secretary appointed 2008-07-23 resigned 2015-07-31
Bliss, Simon Mark · Director appointed 2005-09-07 resigned 2009-03-23
Black, Robin Kennedy · Director appointed 1999-09-20 resigned 2005-09-07
Haining, Andrew · Director appointed 1999-08-06 resigned 2005-09-07
Handrick, Karl Ernst Michael · Director appointed 1999-08-06 resigned 2004-10-25
Watson, Anthony · Director appointed 2001-06-12 resigned 2003-12-19
Bristow, Alison Jane · Secretary appointed 2001-11-01 resigned 2003-09-01
Hulton, Frederick William · Director appointed 1999-08-06 resigned 2002-06-10
Barbour, Dominic James · Secretary appointed 1999-08-06 resigned 2001-11-01
Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-08-04 resigned 1999-08-06
Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-04 resigned 1999-08-06

People with significant control (1)

Mr John Chester Botts Active

Individual Psc · American · resident in England · born 1/1941 · notified 2016-04-06

Significant influence or control

Recent filings (15)

2026-04-30 Micro-entity accounts AA Accounts
2025-12-02 Change to a person with significant control PSC04 PSC
2025-12-01 Change registered office address company with date old address new address AD01 Address
2025-10-13 Change to a person with significant control PSC04 PSC
2025-10-13 Director details changed CH01 Officers
2025-10-06 Change registered office address company with date old address new address AD01 Address
2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-24 Micro-entity accounts AA Accounts
2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-26 Micro-entity accounts AA Accounts
2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-12 Micro-entity accounts AA Accounts
2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-25 Micro-entity accounts AA Accounts
2021-07-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.