Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Botts Holdings Limited
- Incorporated
- 4 August 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- John Chester Botts
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Canny & Associates60 Cannon StreetLondonEC4N 6NP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 1999
American
Born January 1941 (85)
Officer history (13 former)
31 August 2018
31 July 2015
31 July 2015
23 March 2009
23 July 2008
23 July 2008
7 September 2005
7 September 2005
7 September 2005
25 October 2004
19 December 2003
1 September 2003
1 September 2003
10 June 2002
1 November 2001
1 November 2001
12 June 2001
20 September 1999
20 September 1999
6 August 1999
6 August 1999
6 August 1999
6 August 1999
6 August 1999
6 August 1999
4 August 1999
4 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born January 1941 (85)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Botts Holdings Limited This company
Botts & Company Limited 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
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £825,355 | £39,399 | £65,602 | £82,554 | £104,855 | £113,782 | £118,517 |
| Current Assets | £253,718 | £253,718 | £253,718 | £253,718 | £253,718 | £253,718 | |
| Debtors | £253,718 | ||||||
| Creditors (< 1 year) | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 | £7,000,000 |
| Net Current Assets | (£6,746,282) | (£6,746,282) | (£6,746,282) | (£6,746,282) | (£6,746,282) | (£6,746,282) | (£6,746,282) |
| Shareholder Funds | (£5,920,927) | (£6,706,883) | (£6,680,680) | (£6,663,728) | (£6,641,427) | (£6,632,500) | (£6,627,765) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 24 June 2026 | 3 | |
| 30 April 2026 | Micro company accounts | 31 July 2025 | ||
| 2 December 2025 | Change of details for a person with significant control | 2 | ||
| 1 December 2025 | Registered office address changed | 1 | ||
| 13 October 2025 | Director's details changed | 2 |
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