Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Botts & Company Limited
- Incorporated
- 4 August 1988 (38 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Canny & Associates60 Cannon StreetLondonEC4N 6NP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director
American
Born January 1941 (85)
Officer history (19 former)
31 August 2018
31 July 2015
31 July 2015
2 April 2009
15 July 2008
15 July 2008
7 September 2005
7 September 2005
7 September 2005
31 January 2004
1 September 2003
1 September 2003
1 September 2003
7 April 2003
16 January 2003
10 June 2002
1 November 2001
1 November 2001
1 November 2001
1 November 2001
1 February 2000
17 September 1999
31 March 1999
5 May 1998
26 March 1998
31 January 1998
16 August 1996
9 July 1996
2 December 1994
2 December 1994
16 September 1994
28 April 1994
30 March 1993
30 March 1993
12 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03819624
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Botts & Company Limited This company Owns 75–100% of shares
Botts Capital Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £25,120 | £25,921 | £23,540 | £23,540 | £26,573 | £26,772 | £32,407 |
| Current Assets | £1,132,867 | £346,325 | £343,583 | £344,730 | £355,636 | £437,931 | £444,061 |
| Debtors | £376,784 | ||||||
| Cash | £10,142 | ||||||
| Creditors (< 1 year) | £332,632 | £332,847 | £301,521 | £285,716 | £277,354 | £350,921 | £357,951 |
| Net Current Assets | £800,235 | £13,478 | £42,062 | £59,014 | £78,282 | £87,010 | £86,110 |
| Shareholder Funds | £825,355 | £39,399 | £65,602 | £82,554 | £104,855 | £113,782 | £118,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 20 October 2026 |
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