Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Botanical Group Services Ltd.
- Incorporated
- 8 August 2002 (24 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Nursery CourtLondon RoadWindleshamGU20 6LQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 28 April 2017
British
Born August 1962 (64)
Officer history (8 former)
6 February 2026
6 February 2026
24 October 2022
24 October 2022
31 August 2019
30 May 2019
21 May 2019
21 May 2017
21 May 2017
28 April 2017
28 April 2017
Resigned Collinson, Gillian Marie as Director
28 April 2017
Resigned Collinson, Dilys Mary as Secretary
28 April 2017
2 June 2010
Appointed Collinson, Gillian Marie as Director
8 August 2002
8 August 2002
8 August 2002
Appointed Collinson, Dilys Mary as Secretary
8 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06505231
Former controllers (1)
1 December 2017
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,255,362
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1,287,475 | £1,287,475 | £1,287,475 | £1,287,475 |
| Creditors (< 1 year) | £32,113 | £32,113 | ||
| Creditors (> 1 year) | £32,113 | £32,113 | ||
| Net Current Assets | £1,287,475 | £1,287,475 | £1,255,362 | £1,255,362 |
| Net Assets | £1,255,362 | £1,255,362 | £1,255,362 | £1,255,362 |
| Shareholder Funds | £1,255,362 | £1,255,362 | £1,255,362 | £1,255,362 |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Accounts filing | |||
| 14 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 6 February 2026 | Termination of appointment of a director |
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