Camelia Botnar Limited

Active01646383 Private limited company
Incorporated
24 June 1982 (44 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Sarah Louise Devonport
John Desmond Appleton
Jamie Charles Dann
Owned by
Stephanie Ann Burford-Pugh
Graham Charles Booth
Jamie Charles Dann
Accounts type
Small
Region
South East
Address
The Camelia Botnar Foundation
Maplehurst Road Cowfold
Horsham
RH13 8DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Devonport, Sarah Louise
Director · Appointed 20 May 2026
British
Born January 1971 (55)
Appleton, John Desmond
Director · Appointed 30 June 2015
British
Born June 1947 (79)
Dann, Jamie Charles
Director · Appointed 30 June 2015
British
Born March 1976 (50)
Parmenter, Susan Ann
Secretary · Appointed 3 June 2008
British
Officer history (19 former)
22 September 2026
Appointed Clennell, Eve Donna as Director
22 September 2026
Resigned Clennell, Eve Donna as Director
21 May 2026
Resigned Yallop, Paul David as Director
20 May 2026
Appointed Devonport, Sarah Louise as Director
3 March 2021
Resigned Mayes, Stephen Derrick as Director
4 December 2019
Appointed Mayes, Stephen Derrick as Director
22 March 2016
Resigned Clarke, Barry Joseph as Director
30 June 2015
Appointed Appleton, John Desmond as Director
30 June 2015
Appointed Dann, Jamie Charles as Director
30 June 2015
Appointed Clarke, Barry Joseph as Director
25 June 2015
Resigned Rose, Dawn Pamela as Director
15 December 2014
Appointed Yallop, Paul David as Director
12 December 2014
Resigned Mitchell, Emma Louise as Director
18 April 2013
Resigned Malby, Natasha Sarah Lara as Director
12 November 2008
Appointed Malby, Natasha Sarah Lara as Director
3 June 2008
Appointed Parmenter, Susan Ann as Secretary
1 June 2008
Resigned Sartain, Jemma Clare as Secretary
1 June 2008
Resigned Sartain, Jemma Clare as Director
6 November 2007
Resigned North, James Sinclair Howard as Director
17 May 2007
Appointed Mitchell, Emma Louise as Director
16 February 2007
Appointed Sartain, Jemma Clare as Secretary
16 February 2007
Resigned Clarke, Barry Joseph as Secretary
16 February 2007
Resigned Clarke, Barry Joseph as Director
23 December 2005
Appointed Sartain, Jemma Clare as Director
5 March 1997
Resigned Haddock, Frank Nicholas Fraser as Director
7 January 1994
Appointed Haddock, Frank Nicholas Fraser as Director
19 October 1993
Resigned Daulby, Charles William as Director
28 June 1993
Resigned Hunt, Michael John as Director
17 March 1993
Appointed Clarke, Barry Joseph as Director
17 March 1993
Appointed Clarke, Barry Joseph as Secretary
17 March 1993
Resigned Moss, Graham Howard as Secretary
17 March 1993
Resigned Moss, Graham Howard as Director
18 March 1992
Appointed Moss, Graham Howard as Secretary
18 March 1992
Appointed Moss, Graham Howard as Director
18 March 1992
Resigned Hirsch, Peter Frederick Nicholas as Secretary
18 March 1992

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Eve Donna Clennell
Individual · Notified 22 September 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1978 (47)
Individual · Notified 1 June 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1963 (63)
Stephen Derrick Mayes
Individual · Notified 1 June 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1957 (69)
Stephanie Ann Burford-Pugh
Individual · Notified 19 October 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1949 (77)
Graham Charles Booth
Individual · Notified 16 June 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1965 (61)
Jamie Charles Dann
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1976 (50)
John Desmond Appleton
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1947 (79)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£151,248
Cash
£150,849
Debt Ratio
57%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2025 £122,903 £151,248
Balance sheet detail
20252020
Fixed Assets£44,337£37,595
Current Assets£305,196£347,860
Debtors£38,380£12,235
Cash£150,849£156,570
Creditors (< 1 year)£198,285£252,860
Net Current Assets£106,911£95,000
Net Assets£151,248£122,903
Shareholder Funds£151,248£122,903

Filings 138

Show all 138 filings

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