MAYFAIR DEVELOPMENT FINANCE (BOTLEY) LIMITED

Accounts Submitted 30 Apr 2025

Confirmation Statement Submitted 5 Jul 2025

Net assets £-1.47K £93.00 2024 year on year

Total assets £0.00 £4.75K 2024 year on year

Total Liabilities £12.90K £6.78K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom

Credit Report

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Mutual Companies

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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 (2019–2024)

Cash in Bank

£11.43k

Net Assets

-£1.47k

Decreased by £93.00 (-7%)

Total Liabilities

£12.90k

Increased by £6.78k (+111%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 129 (-100%)

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

Officers

1 active

Show resigned officers

						Status
Lawrence Stanier Pinkney	Director	British	England	68	5 Jul 2018	Active

Shareholders

Shareholders (1)


Mayfair Development Finance Ltd	100.0%	1	Ordinary	5 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mayfair Development Finance Ltd

United Kingdom

Active

Notified 5 Jul 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MAYFAIR DEVELOPMENT FINANCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

QUATTRO INVESTMENTS LIMITED united kingdom

MAYFAIR DEVELOPMENT FINANCE (BOTLEY) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-04 with updates	View(4 pages)
30 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(5 pages)
30 Jul 2024	Accounts	Annual accounts made up to 2023-07-31	View(5 pages)
16 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-04 with updates	View(5 pages)
1 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-07-04 with no updates	View(3 pages)