Website & contact details
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- The site of this company’s group or brand.
Botany Bay Asset Management Limited
- Incorporated
- 4 August 2023 (3 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Viola KarolyClaire Caroline SharpRavi Stickney
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Canal MillBotany BayChorleyPR6 9AF
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Karoly, Viola
Director · Appointed 4 August 2023
Hungarian
Born April 1981 (45)
Sharp, Claire Caroline
Director · Appointed 4 August 2023
British
Born July 1973 (53)
Stickney, Ravi
Director · Appointed 4 August 2023
Malaysian
Born August 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07199239
Group structure 10 shown
Ownership group derived from the Companies House PSC register
FI Property Group Limited Owns 75–100% of shares
Bollinway Properties Limited Owns 75–100% of shares
Botany Bay Asset Management Limited This company Owns 75–100% of shares
FI Facilities Management Limited Owns 75–100% of shares
FI Real Estate Management Limited Owns 75–100% of shares
First Investments Limited Owns 75–100% of shares
Solutus Advisors Limited Owns 75–100% of shares
Maplesudden Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £681,649
- Profit Before Tax
- £113,084
- Current Ratio
- 1.0x
- Return on Equity
- 100%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £84,927 |
| Current Assets | £2,707,059 |
| Debtors | £2,025,410 |
| Cash | £681,649 |
| Creditors (< 1 year) | £2,678,901 |
| Net Current Assets | £28,158 |
| Shareholder Funds | £113,085 |
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Full accounts | 31 January 2026 | ||
| 24 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 1 September 2026 | Change of details for a person with significant control | |||
| 30 October 2025 | Full accounts | 31 January 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 11 September 2025 |
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