BARCHESTER (BOTLEY) LIMITED

Active London

Other human health activities

3 employees website.com
Healthcare and wellbeing Other human health activities
B

BARCHESTER (BOTLEY) LIMITED

Other human health activities

Founded 28 Jun 2007 Active London, United Kingdom 3 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

BRIGHTERKIND (BOTLEY) LIMITED 7 Sept 2018 — 10 Jan 2020
OPTIMUM FS HOMES 999 LIMITED 25 Jul 2014 — 7 Sept 2018
AVERY HOMES 999 LIMITED 6 Aug 2008 — 25 Jul 2014
AVERY HEALTHCARE LIMITED 24 Jul 2007 — 6 Aug 2008
NEWINCCO 726 LIMITED 28 Jun 2007 — 24 Jul 2007
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £-4K £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARCHESTER (BOTLEY) LIMITED (06296015), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 28 Jun 2007. Other human health activities. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

-£4.00k

Total Liabilities

£1.36M

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Optimum Debtco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Optimum Debtco 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

Elli Finance (uk) Plc

Ceased 15 Mar 2018

Ceased

Brighterkind (cb) Limited

Ceased 8 Jan 2020

Ceased

Group Structure

Group Structure

BARCHESTER LIMITED united kingdom
OPTIMUM DEBTCO LIMITED united kingdom
BARCHESTER (BOTLEY) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026ResolutionResolutions
9 Mar 2026IncorporationMemorandum Articles
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025OfficersAppointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025
5 Nov 2025OfficersAppointment of Mr Annamalai Subramanian as director on 23 Oct 2025
9 Mar 2026 Resolution

Resolutions

9 Mar 2026 Incorporation

Memorandum Articles

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Officers

Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025

5 Nov 2025 Officers

Appointment of Mr Annamalai Subramanian as director on 23 Oct 2025

Recent Activity

Latest Activity

Resolutions

2 months ago on 9 Mar 2026

Memorandum Articles

2 months ago on 9 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Nov 2025

Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025

6 months ago on 11 Nov 2025

Appointment of Mr Annamalai Subramanian as director on 23 Oct 2025

6 months ago on 5 Nov 2025