BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
Activities of construction holding companies
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
Activities of construction holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
155 Moorgate London EC2M 6XB England
Credit Report
Discover BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
-£57.30M
Total Liabilities
£81.14M
Turnover
N/A
Employees
N/A
Debt Ratio
340%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Mandy Jane Willis | Director | Active |
| Mark Peter Reynolds | Director | Active |
| Robert Hugh Musgrove | Secretary | Active |
| Stephen Gerard Pycroft | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mace Develop Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Simon Nicholas Hillcox
Ceased 12 Dec 2024
John Charles Fraser
Ceased 12 Dec 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(10 pages) |
| 12 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-12 with updates | View(4 pages) |
| 3 Jun 2025 | Officers | Appointment of Mr Stephen Gerard Pycroft as director on 2024-12-12 | View(2 pages) |
| 6 Feb 2025 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | View(2 pages) |
| 27 Jan 2025 | Persons With Significant Control | Cessation of Simon Nicholas Hillcox as a person with significant control on 2024-12-12 | View(1 page) |
Confirmation statement made on 2025-08-12 with updates
Appointment of Mr Stephen Gerard Pycroft as director on 2024-12-12
Change To A Person With Significant Control Without Name Date
Cessation of Simon Nicholas Hillcox as a person with significant control on 2024-12-12
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 29 Sept 2025
Confirmation statement made on 2025-08-12 with updates
6 months ago on 12 Aug 2025
Appointment of Mr Stephen Gerard Pycroft as director on 2024-12-12
8 months ago on 3 Jun 2025
Change To A Person With Significant Control Without Name Date
1 years ago on 6 Feb 2025
Cessation of Simon Nicholas Hillcox as a person with significant control on 2024-12-12
1 years ago on 27 Jan 2025