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Bothwick Sands Ltd

Bothwick Sands Ltd is an active company incorporated on 22 February 2022 with the registered office located in Stratford-upon-Avon, Warwickshire. Bothwick Sands Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13933708
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was Pentire House 5-9 Beach Road Newquay Cornwall TR7 1ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Jun 1973
Enzo Capital Investments Limited
PSC
Rediex Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jarec Investments Ltd
Nigel Alistair Curry and Mr Daniel Hatfield are mutual people.
Active
Ardent Management Limited
Nigel Alistair Curry is a mutual person.
Active
Lionpark Construction Ltd
Mr Daniel Hatfield is a mutual person.
Active
Enzo Capital Investments Limited
Nigel Alistair Curry is a mutual person.
Active
Rediex Limited
Mr Daniel Hatfield is a mutual person.
Active
Lca Investments Limited
Nigel Alistair Curry is a mutual person.
Active
JMN SW Ltd
Nigel Alistair Curry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.96K
Increased by £5.38K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.13M
Increased by £153.95K (+16%)
Total Liabilities
-£1.03M
Increased by £39.18K (+4%)
Net Assets
£101.29K
Increased by £114.77K (-851%)
Debt Ratio (%)
91%
Decreased by 10.34% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Daniel Hatfield Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Mr Nigel Alistair Curry Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Rediex Limited (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Enzo Capital Investments Limited (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Daniel Hatfield (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Nigel Alistair Curry (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Thomas Liam Pugh-Jones Resigned
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 4 Mar 2025
Cessation of Nigel Alistair Curry as a person with significant control on 19 January 2024
Submitted on 28 Feb 2025
Notification of Rediex Limited as a person with significant control on 19 January 2024
Submitted on 28 Feb 2025
Cessation of Daniel Hatfield as a person with significant control on 19 January 2024
Submitted on 28 Feb 2025
Notification of Enzo Capital Investments Limited as a person with significant control on 19 January 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Change of details for Mr Nigel Alistair Curry as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Change of details for Mr Daniel Hatfield as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from Pentire House 5-9 Beach Road Newquay Cornwall TR7 1ES England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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