ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Botley Developments (Holdings) Limited

Botley Developments (Holdings) Limited is an active company incorporated on 3 October 2017 with the registered office located in London, City of London. Botley Developments (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10994665
Private limited company
Age
7 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
155 Moorgate
London
EC2M 6XB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Oct 1958
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1964
Director • Chief Executive Officer • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Botley Development Company Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
Botley Devmanco Ltd
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
BDC Phase 2 Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
West Way Academic Residential 2 Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
West Way Academic Residential 1 Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
Westway Estate Management Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
Mace Finance Limited
Mandy Jane Willis, Mark Peter Reynolds, and 1 more are mutual people.
Active
Mace Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£89.62M
Increased by £5.38M (+6%)
Total Liabilities
-£145.23M
Increased by £14.38M (+11%)
Net Assets
-£55.62M
Decreased by £9M (+19%)
Debt Ratio (%)
162%
Increased by 6.72% (+4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Mr Stephen Gerard Pycroft Appointed
8 Months Ago on 12 Dec 2024
Simon Nicholas Hillcox (PSC) Resigned
8 Months Ago on 12 Dec 2024
John Charles Fraser (PSC) Resigned
8 Months Ago on 12 Dec 2024
John Charles Fraser Resigned
8 Months Ago on 12 Dec 2024
Simon Nicholas Hillcox Resigned
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Get Credit Report
Discover Botley Developments (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Appointment of Mr Stephen Gerard Pycroft as a director on 12 December 2024
Submitted on 3 Jun 2025
Change of details for a person with significant control
Submitted on 6 Feb 2025
Cessation of Simon Nicholas Hillcox as a person with significant control on 12 December 2024
Submitted on 27 Jan 2025
Cessation of John Charles Fraser as a person with significant control on 12 December 2024
Submitted on 27 Jan 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Simon Nicholas Hillcox as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of John Charles Fraser as a director on 12 December 2024
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year