BOTES HOLDINGS LTD

Active Heswall

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BOTES HOLDINGS LTD

Other business support service activities n.e.c.

Founded 28 Nov 2023 Active Heswall, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Feb 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 2 Dec 2025 Next due 11 Dec 2026 7 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom

Full company profile for BOTES HOLDINGS LTD (15314258), an active company based in Heswall, United Kingdom. Incorporated 28 Nov 2023. Other business support service activities 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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active
Status
Antonie Johannes Jurgens BotesDirectorBritishUnited Kingdom4128 Nov 2023Active

Shareholders

Shareholders (1)

Antonie Johannes Jurgens Botes
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Antonie Johannes Jurgens Botes

British

Active
Notified 28 Nov 2023
Residence United Kingdom
DOB March 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-27 with no updates
4 Feb 2025AccountsAnnual accounts made up to 2024-11-30
20 Jan 2025Confirmation StatementConfirmation statement made on 2024-11-27 with updates
28 Nov 2023IncorporationCompany incorporated
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-27 with no updates

4 Feb 2025 Accounts

Annual accounts made up to 2024-11-30

20 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-11-27 with updates

28 Nov 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-27 with no updates

4 months ago on 2 Dec 2025

Annual accounts made up to 2024-11-30

1 years ago on 4 Feb 2025

Confirmation statement made on 2024-11-27 with updates

1 years ago on 20 Jan 2025

Company incorporated

2 years ago on 28 Nov 2023