CompanyTrack
B

BOTLEY DEVMANCO LTD

Active London

Dormant Company

0 employees
Dormant Company
B

BOTLEY DEVMANCO LTD

Dormant Company

Founded 28 Apr 2014 Active London, England 0 employees
Dormant Company
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £-6.62K £3.78K 2024 year on year
Total assets £259.00 £36.81K 2024 year on year
Total Liabilities £6.87K £33.03K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

155 Moorgate London EC2M 6XB England

Credit Report

Discover BOTLEY DEVMANCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£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
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

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

Officers

Officers

4 active 6 resigned
Status
Mandy Jane WillisDirectorBritishEngland558 Apr 2020Active
Mark Peter ReynoldsDirectorBritishEngland6221 Apr 2023Active
Robert Hugh MusgroveSecretaryUnknownUnknown31 Dec 2024Active
Stephen Gerard PycroftDirectorBritishUnited Kingdom6712 Dec 2024Active

Shareholders

Shareholders (5)

Mace Develop Limited
50.0%
503 Jun 2025
Sprimont Properties Ltd
0.0%
03 Jun 2025
John Charles Fraser
0.0%
03 Jun 2025

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

JESTELL LIMITED united kingdom
MACE DEVELOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE LIMITED united kingdom shares 75 to 100 percent
MACE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE FINANCE LIMITED united kingdom
BOTLEY DEVMANCO LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-30 with updatesView(4 pages)
3 Jun 2025OfficersAppointment of Mr Stephen Gerard Pycroft as director on 2024-12-12View(2 pages)
20 May 2025Persons With Significant ControlJestell Limited notified as a person with significant controlView(2 pages)
7 Jan 2025OfficersAppointment of Robert Hugh Musgrove as director on 2024-12-31View(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with updates

3 Jun 2025 Officers

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

20 May 2025 Persons With Significant Control

Jestell Limited notified as a person with significant control

7 Jan 2025 Officers

Appointment of Robert Hugh Musgrove as director on 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-04-30 with updates

8 months ago on 3 Jun 2025

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

8 months ago on 3 Jun 2025

Jestell Limited notified as a person with significant control

9 months ago on 20 May 2025

Appointment of Robert Hugh Musgrove as director on 2024-12-31

1 years ago on 7 Jan 2025