BOTANICAL GROUP SERVICES LTD.

Active Windlesham

Non-trading company

0 employees website.com
Environment, agriculture and waste Non-trading company
B

BOTANICAL GROUP SERVICES LTD.

Non-trading company

Founded 8 Aug 2002 Active Windlesham, England 0 employees website.com
Environment, agriculture and waste Non-trading company
Accounts Submitted 14 Apr 2026 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 19 Dec 2025 Next due 25 Dec 2026 8 months remaining
Net assets £1M £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £32K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nursery Court London Road Windlesham GU20 6LQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOTANICAL GROUP SERVICES LTD. (04506623), an active environment, agriculture and waste company based in Windlesham, England. Incorporated 8 Aug 2002. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£1.12k

Net Assets

£1.26M

Total Liabilities

£32.11k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201125£25£1

Officers

Officers

2 active 1 resigned
Status
Bhogaita, Rajesh PrabhashankerDirectorBritishEngland636 Feb 2026Active
Fane, Peter JohnDirectorBritishEngland6328 Apr 2017Active

Shareholders

Shareholders (1)

Nurture Landscapes Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gary Collinson

Ceased 1 Dec 2017

Ceased

Group Structure

Group Structure

BOTANICAL GROUP SERVICES LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
14 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
14 Apr 2026AccountsAnnual accounts made up to 2025-03-31
14 Apr 2026AccountsAnnual accounts filed
6 Feb 2026OfficersTermination of Daniel Peter Ratcliffe as director on 2026-02-06
14 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

14 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

14 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2026 Accounts

Annual accounts filed

6 Feb 2026 Officers

Termination of Daniel Peter Ratcliffe as director on 2026-02-06

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 days ago on 14 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 days ago on 14 Apr 2026

Annual accounts made up to 2025-03-31

6 days ago on 14 Apr 2026

Annual accounts filed

6 days ago on 14 Apr 2026

Termination of Daniel Peter Ratcliffe as director on 2026-02-06

2 months ago on 6 Feb 2026