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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
(6 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Botany Aviation Ltd
Contact
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
Miss Claire Caroline Sharp
Director • Secretary • Property Director • British • Lives in England • Born in Jul 1973
Mr Timothy John Peter Knowles
Director • British • Lives in Isle Of Man • Born in Dec 1964
Mr 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
Bygone Times Rents Limited
Miss Claire Caroline Sharp, , and 1 more are mutual people.
Active
First Investments Limited
Miss Claire Caroline Sharp, , and 1 more are mutual people.
Active
Fi Facilities Management Limited
Miss Claire Caroline Sharp, , and 1 more are mutual people.
Active
Pro Investments Limited
Miss Claire Caroline Sharp, , and 1 more are mutual people.
Active
Bygone Times Trading Limited
Miss Claire Caroline Sharp, Mr Thomas Duncan Hopkinson, and 1 more are mutual people.
Active
Lea Valley Limited
Miss Claire Caroline Sharp, Mr Thomas Duncan Hopkinson, and 1 more are mutual people.
Active
Wildmoor (Hull) Limited
Miss Claire Caroline Sharp and Mr Thomas Duncan Hopkinson are mutual people.
Active
Elbank Ltd
Miss Claire Caroline Sharp and Mr Thomas Duncan Hopkinson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£35.15K
Decreased by £61.72K (-64%)
Turnover
£973.8K
Increased by £613.9K (+171%)
Employees
3
Same as previous period
Total Assets
£4.95M
Decreased by £3.94M (-44%)
Total Liabilities
-£4.56M
Decreased by £3.8M (-45%)
Net Assets
£391.09K
Decreased by £140.39K (-26%)
Debt Ratio (%)
92%
Decreased by 1.93% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 19 Jan 2023
Britannic Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Small Accounts Submitted
3 Years Ago on 31 Jan 2022
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Get Credit Report
Discover Botany Aviation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Accounts for a small company made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 15 Mar 2022
Accounts for a small company made up to 31 January 2021
Submitted on 31 Jan 2022
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Repayment History
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