BOTLEY DEVMANCO LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BOTLEY DEVMANCO LTD

Dormant Company

Founded 28 Apr 2014 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 11 months remaining
Net assets £-7K £4K 2024 year on year
Total assets £259 £37K 2024 year on year
Total Liabilities £7K £33K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

155 Moorgate London EC2M 6XB England

Full company profile for BOTLEY DEVMANCO LTD (09015272), an active company based in London, England. Incorporated 28 Apr 2014. Dormant 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£49.00

Decreased by £812.00 (-94%)

Net Assets

-£6.62k

Decreased by £3.78k (-133%)

Total Liabilities

£6.87k

Decreased by £33.03k (-83%)

Turnover

N/A

Employees

N/A

Debt Ratio

2654%

Increased by 2546 (+2357%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 201450£50£1

Officers

Officers

1 active 2 resigned
Status
Pycroft, Stephen GerardDirectorBritishUnited Kingdom6712 Dec 2024Active

Shareholders

Shareholders (5)

Jestell Limited
50.0%
50
Mace Develop Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mace Develop Limited

United Kingdom

Active
Notified 29 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jestell Limited

United Kingdom

Active
Notified 12 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MACE FINANCE LIMITED united kingdom
MACE GROUP LIMITED united kingdom
MACE LIMITED united kingdom
JESTELL LIMITED united kingdom
MACE DEVELOP LIMITED united kingdom
BOTLEY DEVMANCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
3 Jun 2025OfficersAppointment of Mr Stephen Gerard Pycroft as director on 12 Dec 2024
20 May 2025Persons With Significant ControlJestell Limited notified as a person with significant control
5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

3 Jun 2025 Officers

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

20 May 2025 Persons With Significant Control

Jestell Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 3 Jun 2025

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

1 years ago on 3 Jun 2025

Jestell Limited notified as a person with significant control

1 years ago on 20 May 2025