BOTANY AVIATION LTD.

04384188
Active Chorley

Non-scheduled passenger air transport

3 employees website.com
Non-scheduled passenger air transport
B

BOTANY AVIATION LTD.

04384188

Non-scheduled passenger air transport

Founded 28 Feb 2002 Active Chorley, United Kingdom 3 employees website.com
Non-scheduled passenger air transport

Previous Company Names

TIMEGUILD LIMITED 28 Feb 2002 — 16 Sept 2003
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 14 Mar 2026 Next due 12 Mar 2027 8 months remaining
Net assets £273K £118K 2024 year on year
Total assets £5M £225K 2024 year on year
Total Liabilities £4M £106K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Canal Mill Botany Brow Chorley Lancashire PR6 9AF

Website

www.example.com

Full company profile for BOTANY AVIATION LTD. (04384188), an active company based in Chorley, United Kingdom. Incorporated 28 Feb 2002. Non-scheduled passenger air transport. 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 Feb → 31 Jan 2025
Type full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£30.00k

Decreased by £5.15k (-15%)

Net Assets

£272.72k

Decreased by £118.37k (-30%)

Total Liabilities

£4.45M

Decreased by £106.28k (-2%)

Turnover

£845.44k

Decreased by £128.36k (-13%)

Employees

3

Debt Ratio

94%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Claire Caroline SharpSecretaryBritishUnknown10 Oct 2008Active

Shareholders

Shareholders (1)

Fi Property Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acepark Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

KNOWLESWAY LIMITED united kingdom
BOTANY AVIATION LTD. Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
4 Dec 2025OfficersChange to director Miss Claire Caroline Sharp on 4 Dec 2025
21 Nov 2025OfficersChange to director Mr Timothy John Peter Knowles on 21 Nov 2025
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
6 Mar 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with no updates
14 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

4 Dec 2025 Officers

Change to director Miss Claire Caroline Sharp on 4 Dec 2025

21 Nov 2025 Officers

Change to director Mr Timothy John Peter Knowles on 21 Nov 2025

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

6 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with updates

3 months ago on 14 Mar 2026

Change to director Miss Claire Caroline Sharp on 4 Dec 2025

6 months ago on 4 Dec 2025

Change to director Mr Timothy John Peter Knowles on 21 Nov 2025

6 months ago on 21 Nov 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 30 Oct 2025

Confirmation statement made on 26 Feb 2025 with no updates

1 years ago on 6 Mar 2025