BOTTS HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BOTTS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Aug 1999 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BACKHOLD LIMITED 4 Aug 1999 — 6 Aug 1999
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 9 days overdue
Confirmation Submitted 1 Jul 2025 Next due 8 Jul 2026 2 months remaining
Net assets £-7M £26K 2024 year on year
Total assets £293K £26K 2024 year on year
Total Liabilities £7M £0 2024 year on year
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 HOLDINGS LIMITED (03819624), an active company based in London, United Kingdom. Incorporated 4 Aug 1999. Activities of other holding companies 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

-£6.71M

Decreased by £26.20k (-0%)

Total Liabilities

£7.00M

Turnover

N/A

Employees

N/A

Debt Ratio

2388%

Increased by 196 (+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)

Overseas Pensions And Benefits Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Chester Botts

American

Active
Notified 6 Apr 2016
Residence England
DOB January 1941
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BOTTS HOLDINGS 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
2 Dec 2025Persons With Significant ControlChange to Mr John Chester Botts 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 2025Persons With Significant ControlChange to Mr John Chester Botts as a person with significant control on 8 Jun 2022
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

2 Dec 2025 Persons With Significant Control

Change to Mr John Chester Botts 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 Persons With Significant Control

Change to Mr John Chester Botts as a person with significant control on 8 Jun 2022

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

1 weeks ago on 30 Apr 2026

Change to Mr John Chester Botts as a person with significant control on 1 Dec 2025

5 months ago on 2 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Dec 2025

Change to Mr John Chester Botts as a person with significant control on 8 Jun 2022

6 months ago on 13 Oct 2025

Change to director Mr John Chester Botts on 8 Jun 2022

6 months ago on 13 Oct 2025