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Botanical Holdings Limited

Botanical Holdings Limited is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. Botanical Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430701
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
1 Charterhouse Mews
London
EC1M 6BB
England
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was 3rd Floor, 25 Green Street London W1K 7AX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
43
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Apr 1979
Director • Accountant • British • Lives in England • Born in Jul 1976
Director • Engineer • Portuguese • Lives in Portugal • Born in Aug 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contango Holdings Plc
Mr Carl James Esprey is a mutual person.
Active
Botanical Investments Limited
Mr Carl James Esprey is a mutual person.
Active
Unearthed Brands Limited
Mr Carl James Esprey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£153K
Decreased by £380K (-71%)
Turnover
Unreported
Decreased by £4K (-100%)
Employees
26
Decreased by 4 (-13%)
Total Assets
£13.76M
Increased by £743K (+6%)
Total Liabilities
-£4.43M
Decreased by £985K (-18%)
Net Assets
£9.33M
Increased by £1.73M (+23%)
Debt Ratio (%)
32%
Decreased by 9.41% (-23%)
Latest Activity
Hannah Mary Skaanild Resigned
1 Month Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jun 2024
Company Re-registered
1 Year 8 Months Ago on 14 Feb 2024
Company Re-registered
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Hannah Mary Skaanild Appointed
1 Year 11 Months Ago on 1 Dec 2023
Herculano Silva Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Termination of appointment of Hannah Mary Skaanild as a director on 9 September 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 23 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Re-registration of Memorandum and Articles
Submitted on 14 Feb 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 14 Feb 2024
Repayment History
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