BOTLEY BESS LTD

Active Yeovil

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
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BOTLEY BESS LTD

Activities of other holding companies n.e.c.

Founded 4 Aug 2022 Active Yeovil, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SOLOS SHINHAN (BOTLEY) LTD 4 Aug 2022 — 19 Aug 2022
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £20M £184K 2024 year on year
Total assets £45M £4M 2024 year on year
Total Liabilities £25M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Maltravers House Petters Way Yeovil BA20 1SH United Kingdom

Full company profile for BOTLEY BESS LTD (14276801), an active company based in Yeovil, United Kingdom. Incorporated 4 Aug 2022. Activities of other holding companies n.e.c.. 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 (2022–2024)

Cash in Bank

£44.81k

Decreased by £29.23k (-39%)

Net Assets

£19.78M

Decreased by £184.01k (-1%)

Total Liabilities

£24.80M

Increased by £4.03M (+19%)

Turnover

N/A

Employees

4

Debt Ratio

56%

Increased by 5 (+10%)

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 2,023,608,344 Shares £20.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20231,829,200,000£18.29m£0.01
14 Apr 2023147,000,000£1.47m£0.01
21 Oct 202247,408,344£474k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Keb Hana Bank
98.4%
1,990,696,049
Kookmin Bank
1.6%
32,912,295

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Solos Power Ltd

Ceased 21 Oct 2022

Ceased

Group Structure

Group Structure

BOTLEY BESS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
13 Mar 2026OfficersTermination of Munsuk Kwon as director on 5 Mar 2026
13 Mar 2026OfficersTermination of Charles Michael Leahy as director on 5 Mar 2026
13 Mar 2026OfficersAppointment of Miss Sze Ki Poon as director on 5 Mar 2026
13 Mar 2026OfficersAppointment of Ms Eunhye Hong as director on 5 Mar 2026
16 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

13 Mar 2026 Officers

Termination of Munsuk Kwon as director on 5 Mar 2026

13 Mar 2026 Officers

Termination of Charles Michael Leahy as director on 5 Mar 2026

13 Mar 2026 Officers

Appointment of Miss Sze Ki Poon as director on 5 Mar 2026

13 Mar 2026 Officers

Appointment of Ms Eunhye Hong as director on 5 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

1 months ago on 16 Mar 2026

Termination of Munsuk Kwon as director on 5 Mar 2026

1 months ago on 13 Mar 2026

Termination of Charles Michael Leahy as director on 5 Mar 2026

1 months ago on 13 Mar 2026

Appointment of Miss Sze Ki Poon as director on 5 Mar 2026

1 months ago on 13 Mar 2026

Appointment of Ms Eunhye Hong as director on 5 Mar 2026

1 months ago on 13 Mar 2026