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Botanic Wellness (UK) Limited

Botanic Wellness (UK) Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Botanic Wellness (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13086051
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgeholme Estates Partnership Ltd
James Nicholas Mather is a mutual person.
Active
The Claim People Limited
James Nicholas Mather is a mutual person.
Dissolved
Botanic Bioplastics (UK) Ltd
James Nicholas Mather is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£83.95K
Increased by £13.41K (+19%)
Total Liabilities
-£106.08K
Increased by £9.7K (+10%)
Net Assets
-£22.13K
Increased by £3.71K (-14%)
Debt Ratio (%)
126%
Decreased by 10.27% (-8%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Cary Peter Stynes Resigned
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Micro Accounts Submitted
3 Years Ago on 16 Sep 2022
Mr James Mather Details Changed
3 Years Ago on 13 Sep 2022
Mr James Nicholas Mather (PSC) Details Changed
3 Years Ago on 16 Dec 2021
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Current accounting period extended from 16 June 2024 to 30 June 2024
Submitted on 17 Apr 2024
Micro company accounts made up to 16 June 2023
Submitted on 16 Apr 2024
Termination of appointment of Cary Peter Stynes as a director on 5 December 2023
Submitted on 25 Jan 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 25 Jan 2024
Change of details for Mr James Nicholas Mather as a person with significant control on 16 December 2021
Submitted on 9 Dec 2022
Confirmation statement made on 9 December 2022 with updates
Submitted on 9 Dec 2022
Micro company accounts made up to 16 June 2022
Submitted on 16 Sep 2022
Secretary's details changed for Mr James Mather on 13 September 2022
Submitted on 13 Sep 2022
Repayment History
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