BOTHWELL GRAY LIMITED

Active Hampton

Book publishing

4 employees website.com
Book publishing
B

BOTHWELL GRAY LIMITED

Book publishing

Founded 16 May 2013 Active Hampton, England 4 employees website.com
Book publishing
Accounts Submitted 25 May 2026 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 19 May 2026 Next due 30 May 2027 11 months remaining
Net assets £887K £2K 2024 year on year
Total assets £924K £22K 2024 year on year
Total Liabilities £37K £24K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

143 Station Road Hampton Middlesex TW12 2AL England

Full company profile for BOTHWELL GRAY LIMITED (08532763), an active company based in Hampton, England. Incorporated 16 May 2013. Book publishing. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

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

Cash in Bank

£6.21k

Decreased by £2.97k (-32%)

Net Assets

£887.39k

Decreased by £1.60k (-0%)

Total Liabilities

£36.55k

Increased by £23.83k (+187%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

4%

Increased by 3 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

2 active 1 resigned
Status
Metcalfe, Dominique SashaDirectorBritishEngland5317 May 2013Active
Metcalfe, Ian JamesDirectorBritishEngland5317 May 2013Active

Shareholders

Shareholders (2)

Dominique Sasha Metcalfe
50.0%
Ian James Metcalfe
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ian James Metcalfe

British

Active
Notified 16 May 2017
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dominique Sasha Metcalfe

British

Active
Notified 16 May 2017
Residence England
DOB April 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Ian James Metcalfe

British

Active
Notified 16 May 2017
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Dominique Sasha Metcalfe

British

Active
Notified 16 May 2017
Residence England
DOB April 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BOTHWELL GRAY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026AccountsAnnual accounts made up to 30 Nov 2025
19 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with no updates
4 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
20 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with updates
10 Mar 2025OfficersAppointment of Mr Rupert George Metcalfe as director on 1 Mar 2025
25 May 2026 Accounts

Annual accounts made up to 30 Nov 2025

19 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

20 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with updates

10 Mar 2025 Officers

Appointment of Mr Rupert George Metcalfe as director on 1 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

1 weeks ago on 25 May 2026

Confirmation statement made on 16 May 2026 with no updates

2 weeks ago on 19 May 2026

Annual accounts made up to 30 Nov 2024

11 months ago on 4 Jul 2025

Confirmation statement made on 16 May 2025 with updates

1 years ago on 20 May 2025

Appointment of Mr Rupert George Metcalfe as director on 1 Mar 2025

1 years ago on 10 Mar 2025