BOTTS CAPITAL NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BOTTS CAPITAL NOMINEES LIMITED

Non-trading company

Founded 24 Sept 1993 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

MEDIN NOMINEES LIMITED 17 Jan 1994 — 16 May 1995
DMWSL 135 LIMITED 24 Sept 1993 — 17 Jan 1994
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 29 days overdue
Confirmation Submitted 18 Jul 2025 Next due 26 Jul 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BOTTS CAPITAL NOMINEES LIMITED (02856690), an active company based in London, United Kingdom. Incorporated 24 Sept 1993. Non-trading company. 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 Aug → 31 Jul 2024
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

1 active 2 resigned
Status
Botts, John ChesterDirectorAmericanUnited Kingdom8521 Oct 1998Active

Shareholders

Shareholders (1)

Botts & Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

John Chester Botts

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

BOTTS HOLDINGS LIMITED united kingdom
BOTTS CAPITAL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

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 & Company Limited as a person with significant control on 1 Dec 2025
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Oct 2025OfficersChange to director Mr John Chester Botts on 8 Jun 2022
6 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

1 Dec 2025 Persons With Significant Control

Change to Botts & Company 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

13 Oct 2025 Officers

Change to director Mr John Chester Botts on 8 Jun 2022

6 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

4 weeks ago on 30 Apr 2026

Change to Botts & Company 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

Change to director Mr John Chester Botts on 8 Jun 2022

7 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 6 Oct 2025