Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Bothwells Ltd
- Incorporated
- 31 July 2001 (25 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4A FerndownNorthwood HillsHA6 1PQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2017
British
Born September 1983 (43)
Shah, Mitul
Secretary · Appointed 4 April 2017
Director · Appointed 12 February 2002
British
Born September 1973 (53)
Officer history (5 former)
4 April 2017
4 April 2017
Appointed Shah, Mitul as Secretary
4 April 2017
4 April 2017
27 June 2002
12 February 2002
16 August 2001
16 August 2001
15 August 2001
15 August 2001
15 August 2001
31 July 2001
31 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 15759760
Former controllers (4)
16 July 2024
Ceased Jinesh Chandrakant Shah — Owns 25–50% of shares
16 July 2024
4 April 2017
4 April 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bothwells Ltd This company Owns 75–100% of shares
Caring Group Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £294,174
- Cash
- £299,126
- Debt Ratio
- 52%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £185,423 | £169,948 | £158,429 | £150,738 | £141,701 |
| Current Assets | £429,181 | £294,805 | £604,565 | £426,864 | £432,690 |
| Debtors | £128,555 | £86,485 | £299,420 | £83,351 | £159,079 |
| Cash | £299,126 | £206,820 | £303,645 | £342,013 | £272,111 |
| Creditors (< 1 year) | £295,368 | £242,148 | £637,173 | £406,794 | £450,646 |
| Creditors (> 1 year) | £25,062 | £30,883 | £36,227 | £50,000 | |
| Net Current Assets | £133,813 | £52,657 | (£32,608) | £20,070 | (£17,956) |
| Net Assets | £294,174 | £191,722 | £89,594 | £120,808 | |
| Shareholder Funds | £294,174 | £191,722 | £89,594 | £120,808 | £123,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 19 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 24 April 2025 | Registration of a charge | |||
| 17 April 2025 | Satisfaction of a charge in full |
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