Bothwick Sands Ltd

Active13933708 Private limited company
Incorporated
22 February 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12225435
Corporate entity · Notified 19 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13928084
Former controllers (2)
19 January 2024
Ceased Nigel Alistair Curry — Has significant influence or control
19 January 2024
Ceased Daniel Hatfield — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bothwick Sands Ltd This company Owns 25–50% of shares
Jarec Investments Ltd Owns 25–50% of shares
JMN SW Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£101,289
Cash
£14,960
Profit
£114,772
Employees
2
Current Ratio
0.0x
Return on Equity
113%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2023 2024 2025 (£33,467) (£13,483) £101,289
Balance sheet detail
202520242023
Fixed Assets£958,653
Current Assets£30,170£17,566£156,635
Debtors£15,210£7,988£14,008
Cash£14,960£9,578£142,627
Creditors (< 1 year)£618,083£599,517£748,755
Creditors (> 1 year)£375,461£390,185£400,000
Net Current Assets(£587,913)(£581,951)(£592,120)
Net Assets£101,289(£13,483)(£33,467)
Shareholder Funds£101,289(£13,483)(£33,467)

Filings

Filing history not loaded yet. See it on Companies House

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