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E.Botham & Sons Limited

E.Botham & Sons Limited is an active company incorporated on 26 June 1972 with the registered office located in Whitby, North Yorkshire. E.Botham & Sons Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01059459
Private limited company
Age
53 years
Incorporated 26 June 1972
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 6 April 2025
Due by 6 January 2026 (3 months remaining)
Contact
Address
Bothams Of Whitby Enterprise Way
Whitby Business Park
Whitby
YO22 4NH
England
Same address for the past 4 years
Telephone
01947602823
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Botham's Group Ltd
Mrs Sarah Penelope Jarman, Mrs Lois Claire Borrett, and 5 more are mutual people.
Active
Botham Estates Ltd
Mrs Sarah Penelope Jarman, Mr Jonathan Scott Botham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£350.09K
Increased by £142.38K (+69%)
Turnover
Unreported
Same as previous period
Employees
127
Increased by 19 (+18%)
Total Assets
£4.91M
Increased by £239.56K (+5%)
Total Liabilities
-£2.26M
Increased by £550.67K (+32%)
Net Assets
£2.65M
Decreased by £311.11K (-11%)
Debt Ratio (%)
46%
Increased by 9.42% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Accounting Period Extended
3 Months Ago on 21 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Botham's Group Ltd (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mrs Audrey Botham Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Mr Michael Edward Jarman Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Mrs Anita Rose Jarman Marshall Details Changed
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Resolutions
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 10 Jul 2025
Previous accounting period extended from 31 March 2025 to 6 April 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Notification of Botham's Group Ltd as a person with significant control on 15 February 2024
Submitted on 27 Feb 2024
Withdrawal of a person with significant control statement on 27 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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