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Botany Aviation Ltd
Botany Aviation Ltd is an active company incorporated on 28 February 2002 with the registered office located in Chorley, Lancashire. Botany Aviation Ltd was registered 23 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
04384188
Private limited company
Age
23 years
Incorporated
28 February 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 February 2025
(9 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(10 months remaining)
Learn more about Botany Aviation Ltd
Contact
Update Details
Address
Canal Mill
Botany Brow
Chorley
Lancashire
PR6 9AF
Same address for the past
22 years
Companies in PR6 9AF
Telephone
Unreported
Email
Unreported
Website
Botanybay.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Claire Caroline Sharp
Director • Secretary • British • Lives in England • Born in Jul 1973 • Property Director
Timothy John Peter Knowles
Director • British • Lives in England • Born in Dec 1964
Thomas Duncan Hopkinson
Director • Chartered Accountant • British • Lives in UK • Born in May 1956
Acepark Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
First Investments Limited
Claire Caroline Sharp, , and 1 more are mutual people.
Active
Fi Facilities Management Limited
Claire Caroline Sharp, , and 1 more are mutual people.
Active
Pro Investments Limited
Claire Caroline Sharp, , and 1 more are mutual people.
Active
Bygone Times Trading Limited
Claire Caroline Sharp, Thomas Duncan Hopkinson, and 1 more are mutual people.
Active
Bygone Times Rents Limited
Claire Caroline Sharp, Thomas Duncan Hopkinson, and 1 more are mutual people.
Active
Lea Valley Limited
Claire Caroline Sharp, Thomas Duncan Hopkinson, and 1 more are mutual people.
Active
Wildmoor (Hull) Limited
Claire Caroline Sharp and Thomas Duncan Hopkinson are mutual people.
Active
Elbank Ltd
Claire Caroline Sharp and Thomas Duncan Hopkinson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£30K
Decreased by £5.15K (-15%)
Turnover
£845.44K
Decreased by £128.36K (-13%)
Employees
3
Same as previous period
Total Assets
£4.72M
Decreased by £224.65K (-5%)
Total Liabilities
-£4.45M
Decreased by £106.28K (-2%)
Net Assets
£272.72K
Decreased by £118.37K (-30%)
Debt Ratio (%)
94%
Increased by 2.13% (+2%)
See 10 Year Full Financials
Latest Activity
Miss Claire Caroline Sharp Details Changed
3 Days Ago on 4 Dec 2025
Mr Timothy John Peter Knowles Details Changed
16 Days Ago on 21 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 1 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 19 Jan 2023
Britannic Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 31 Dec 2022
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Get Credit Report
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Documents
Director's details changed for Miss Claire Caroline Sharp on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Timothy John Peter Knowles on 21 November 2025
Submitted on 21 Nov 2025
Full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 January 2024
Submitted on 5 Nov 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 January 2023
Submitted on 1 Nov 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 3 Mar 2023
Change of details for Britannic Holdings Limited as a person with significant control on 31 December 2022
Submitted on 3 Mar 2023
Registration of charge 043841880002, created on 19 January 2023
Submitted on 20 Jan 2023
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Repayment History
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