BOTTS & COMPANY LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
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BOTTS & COMPANY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 4 Aug 1988 Active London, United Kingdom 2 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.

Previous Company Names

GOULDITAR NO.6 LIMITED 4 Aug 1988 — 10 Jul 1989
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 7 days overdue
Confirmation Submitted 20 Oct 2025 Next due 3 Nov 2026 6 months remaining
Net assets £39K £26K 2024 year on year
Total assets £372K £5K 2024 year on year
Total Liabilities £333K £31K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Canny & Associates 60 Cannon Street London EC4N 6NP United Kingdom

Website

www.example.com

Full company profile for BOTTS & COMPANY LIMITED (02283930), an active financial services company based in London, United Kingdom. Incorporated 4 Aug 1988. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£39.40k

Decreased by £26.20k (-40%)

Total Liabilities

£332.85k

Increased by £31.33k (+10%)

Turnover

N/A

Employees

2

Debt Ratio

89%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Botts Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Botts Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOTTS HOLDINGS LIMITED united kingdom
BOTTS & COMPANY LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
1 Dec 2025Persons With Significant ControlChange to Botts Holdings Limited as a person with significant control on 1 Dec 2025
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with updates
13 Oct 2025OfficersChange to director Mr John Chester Botts on 8 Jun 2022
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

1 Dec 2025 Persons With Significant Control

Change to Botts Holdings Limited as a person with significant control on 1 Dec 2025

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with updates

13 Oct 2025 Officers

Change to director Mr John Chester Botts on 8 Jun 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

6 days ago on 30 Apr 2026

Change to Botts Holdings Limited as a person with significant control on 1 Dec 2025

5 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Dec 2025

Confirmation statement made on 20 Oct 2025 with updates

6 months ago on 20 Oct 2025

Change to director Mr John Chester Botts on 8 Jun 2022

6 months ago on 13 Oct 2025