THE BOTLEY DEVELOPMENT COMPANY LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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THE BOTLEY DEVELOPMENT COMPANY LIMITED

Development of building projects

Founded 6 Jan 2010 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

DORIC PROPERTIES LIMITED 21 Jan 2010 — 3 Dec 2015
SEVCO 5016 LIMITED 6 Jan 2010 — 21 Jan 2010
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 20 Jan 2027 9 months remaining
Net assets £-54M £572K 2024 year on year
Total assets £91M £2M 2024 year on year
Total Liabilities £145M £981K 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

155 Moorgate London EC2M 6XB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE BOTLEY DEVELOPMENT COMPANY LIMITED (07117579), an active company based in London, England. Incorporated 6 Jan 2010. Development of building projects. 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

£2.37M

Increased by £805.13k (+51%)

Net Assets

-£54.05M

Decreased by £572.06k (-1%)

Total Liabilities

£145.42M

Decreased by £981.37k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

159%

Increased by 1 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 45,649 Shares £46k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 201945,642£46k£1
7 May 20144£4£1
21 Jan 20103£3£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Botley Developments (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 7 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mace Developments Limited

Ceased 7 Mar 2019

Ceased

Group Structure

Group Structure

MACE FINANCE LIMITED united kingdom
MACE GROUP LIMITED united kingdom
MACE LIMITED united kingdom
MACE DEVELOP LIMITED united kingdom
THE BOTLEY DEVELOPMENT COMPANY LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
land at Elms Parade, Oxford VALE OF WHITE HORSE
Freehold-20 Mar 2019
land at Chapel Way, Oxford VALE OF WHITE HORSE
Freehold-8 Feb 2018
Land at Botley Baptist Church, Westminster Way, Oxford (OX2 0LW) VALE OF WHITE HORSE
Freehold-8 Feb 2018
Elms Court, Oxford (OX2 9LP) VALE OF WHITE HORSE
Freehold£5,489,1918 Feb 2018
West Way Square, Botley VALE OF WHITE HORSE
Freehold£12,742,3798 Feb 2018
land at Elms Parade, Oxford
Freehold
Added 20 Mar 2019
District VALE OF WHITE HORSE
land at Chapel Way, Oxford
Freehold
Added 8 Feb 2018
District VALE OF WHITE HORSE
Land at Botley Baptist Church, Westminster Way, Oxford (OX2 0LW)
Freehold
Added 8 Feb 2018
District VALE OF WHITE HORSE
Elms Court, Oxford (OX2 9LP)
Freehold £5,489,191
Added 8 Feb 2018
District VALE OF WHITE HORSE
West Way Square, Botley
Freehold £12,742,379
Added 8 Feb 2018
District VALE OF WHITE HORSE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-06 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
21 Jan 2025OfficersAppointment of Mr Stephen Gerard Pycroft as director on 2024-12-12
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-06 with no updates
17 Jan 2025OfficersTermination of Simon Nicholas Hillcox as director on 2024-12-12
6 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-06 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jan 2025 Officers

Appointment of Mr Stephen Gerard Pycroft as director on 2024-12-12

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-06 with no updates

17 Jan 2025 Officers

Termination of Simon Nicholas Hillcox as director on 2024-12-12

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-06 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Appointment of Mr Stephen Gerard Pycroft as director on 2024-12-12

1 years ago on 21 Jan 2025

Confirmation statement made on 2025-01-06 with no updates

1 years ago on 21 Jan 2025

Termination of Simon Nicholas Hillcox as director on 2024-12-12

1 years ago on 17 Jan 2025