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Botts Holdings Limited

Botts Holdings Limited is an active company incorporated on 4 August 1999 with the registered office located in London, City of London. Botts Holdings Limited was registered 26 years ago.
Status
Active
Active since 7 years ago
Company No
03819624
Private limited company
Age
26 years
Incorporated 4 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Canny & Associates
30 Moorgate
London
EC2R 6DA
England
Address changed on 6 Oct 2025 (17 days ago)
Previous address was C/O Canny & Associates 30 Moorgate London EC2R 6PJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • American • Lives in England • Born in Jan 1941
Mr John Chester Botts
PSC • American • Lives in England • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Glyndebourne Productions Limited
John Chester Botts is a mutual person.
Active
Botts & Company Limited
John Chester Botts is a mutual person.
Active
Botts Capital Nominees Limited
John Chester Botts is a mutual person.
Active
Glyndebourne Enterprises Limited
John Chester Botts is a mutual person.
Active
BCP 2 General Partner Limited
John Chester Botts is a mutual person.
Active
The INK Factory Limited
John Chester Botts is a mutual person.
Active
Plandek Limited
John Chester Botts is a mutual person.
Active
Cleveland Clinic Philanthropy (UK) Ltd
John Chester Botts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£293.12K
Decreased by £26.2K (-8%)
Total Liabilities
-£7M
Same as previous period
Net Assets
-£6.71M
Decreased by £26.2K (0%)
Debt Ratio (%)
2388%
Increased by 195.97% (+9%)
Latest Activity
Registered Address Changed
17 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Mr John Chester Botts (PSC) Details Changed
3 Years Ago on 8 Jun 2022
Mr John Chester Botts Details Changed
3 Years Ago on 8 Jun 2022
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Documents
Change of details for Mr John Chester Botts as a person with significant control on 8 June 2022
Submitted on 13 Oct 2025
Director's details changed for Mr John Chester Botts on 8 June 2022
Submitted on 13 Oct 2025
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6PJ United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6DA on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 28 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 12 Apr 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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