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The Botanical Extract Company Limited

The Botanical Extract Company Limited is an active company incorporated on 5 March 2012 with the registered office located in Leicester, Leicestershire. The Botanical Extract Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07976699
Private limited company
Age
13 years
Incorporated 5 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
103 High Street
Syston
Leicester
LE7 1GQ
Same address since incorporation
Telephone
01162602690
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Herbalist • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Planta Medica Limited
Ms Susan Ruth Copeman Carter is a mutual person.
Active
Cannamedica Ltd
Ms Susan Ruth Copeman Carter is a mutual person.
Dissolved
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
£11.94K
Decreased by £106.03K (-90%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.58M
Increased by £182.83K (+13%)
Total Liabilities
-£1.16M
Increased by £91.71K (+9%)
Net Assets
£415.37K
Increased by £91.12K (+28%)
Debt Ratio (%)
74%
Decreased by 3.08% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Nov 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Mr Tony Copeman-Carter Details Changed
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Mr Andrew Wayne Broughton Appointed
3 Years Ago on 1 Feb 2022
Mr Tony Copeman-Carter Appointed
3 Years Ago on 1 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 May 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 11 Dec 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 21 Nov 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Director's details changed for Mr Tony Copeman-Carter on 14 November 2022
Submitted on 15 Nov 2022
Confirmation statement made on 15 November 2022 with updates
Submitted on 15 Nov 2022
Confirmation statement made on 13 February 2022 with no updates
Submitted on 14 Feb 2022
Appointment of Mr Tony Copeman-Carter as a director on 1 February 2022
Submitted on 2 Feb 2022
Appointment of Mr Andrew Wayne Broughton as a director on 1 February 2022
Submitted on 2 Feb 2022
Repayment History
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