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Botley Flour Milling Company Limited

Botley Flour Milling Company Limited is an active company incorporated on 4 November 1921 with the registered office located in Southampton, Hampshire. Botley Flour Milling Company Limited was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00177653
Private limited company
Age
104 years
Incorporated 4 November 1921
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Botley Flour Mills
Mill Hill
Botley
Hampshire
SO30 2GB
England
Same address for the past 4 years
Telephone
01489772900
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in Jun 1977
Mr Joseph Charles Appleby
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleby & Lewis Limited
Jonathan Arthur Appleby, Joseph Charles Appleby, and 1 more are mutual people.
Active
Keepers Choice Foods Limited
Joseph Charles Appleby is a mutual person.
Active
Sussex Education Trust Ltd
Joseph Charles Appleby is a mutual person.
Active
TGS Outdoors Limited
Joseph Charles Appleby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£315.61K
Increased by £129.36K (+69%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£3.55M
Increased by £160.94K (+5%)
Total Liabilities
-£339.89K
Decreased by £234.48K (-41%)
Net Assets
£3.21M
Increased by £395.42K (+14%)
Debt Ratio (%)
10%
Decreased by 7.38% (-44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Jonathan Arthur Appleby (PSC) Resigned
10 Months Ago on 1 Feb 2025
Patrick Benjamin Appleby (PSC) Resigned
10 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Mr Joseph Charles Appleby Details Changed
2 Years Ago on 20 Dec 2023
Mr Jonathan Arthur Appleby Details Changed
2 Years Ago on 20 Dec 2023
Mr Patrick Benjamin Appleby Details Changed
2 Years Ago on 20 Dec 2023
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Cessation of Patrick Benjamin Appleby as a person with significant control on 1 February 2025
Submitted on 6 Nov 2025
Cessation of Jonathan Arthur Appleby as a person with significant control on 1 February 2025
Submitted on 6 Nov 2025
Second filing of Confirmation Statement dated 27 December 2023
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jan 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 21 May 2024
Confirmation statement made on 27 December 2023 with updates
Submitted on 3 Jan 2024
Director's details changed for Mr Patrick Benjamin Appleby on 20 December 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Jonathan Arthur Appleby on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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