Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Botley Developments (Holdings) Limited
- Incorporated
- 3 October 2017 (9 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 155 MoorgateLondonEC2M 6XB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Director · Appointed 12 December 2024
British
Born October 1958 (68)
Director · Appointed 21 April 2023
British
Born May 1963 (63)
Director · Appointed 8 April 2020
British
Born April 1970 (56)
Officer history (6 former)
31 December 2024
Resigned Pate, Carolyn as Secretary
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
12 December 2024
Resigned Fraser, John Charles as Director
12 December 2024
12 December 2024
21 April 2023
21 April 2023
11 January 2022
31 December 2021
8 April 2020
8 April 2020
1 February 2018
Appointed Pate, Carolyn as Secretary
3 October 2017
3 October 2017
Appointed Fraser, John Charles as Director
3 October 2017
3 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 3471116
Holdings 2
Companies where Botley Developments (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 December 2024
12 December 2024
Ceased John Charles Fraser — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£57,301,613)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | ||
| Current Assets | £65,638,707 | £76,572,734 | |||
| Debtors | £23,837,588 | £34,085,221 | £47,931,320 | £65,638,707 | £73,145,833 |
| Creditors (< 1 year) | £3,882,348 | £6,379,899 | £87,413,084 | £7,082,466 | £9,954,105 |
| Creditors (> 1 year) | £77,256,857 | £83,321,400 | £0 | £73,489,583 | £66,666,926 |
| Net Current Assets | £19,955,240 | £27,705,322 | (£39,481,764) | £58,556,241 | £66,618,629 |
| Net Assets | (£57,301,613) | (£55,616,074) | (£39,481,760) | (£14,933,338) | (£48,293) |
| Shareholder Funds | (£57,301,613) | (£55,616,074) | (£39,481,760) | (£14,933,338) | (£48,293) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 |
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