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Botham's Group Ltd

Botham's Group Ltd is an active company incorporated on 14 September 2023 with the registered office located in Whitby, North Yorkshire. Botham's Group Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15138388
Private limited company
Age
1 year 12 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 14 Sep31 Mar 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 6 April 2025
Due by 6 January 2026 (3 months remaining)
Contact
Address
Bothams Of Whitby Enterprise Way
Whitby Business Park
Whitby
North Yorkshire
YO22 4NH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jul 1956
Director • PSC • British • Lives in England • Born in Oct 1957
Director • PSC • British • Lives in England • Born in Jan 1960
Director • PSC • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
E.Botham & Sons Limited
Mrs Sarah Penelope Jarman, , and 5 more are mutual people.
Active
Botham Estates Ltd
Mrs Sarah Penelope Jarman, Mr Jonathan Scott Botham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
-£1
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
3 Months Ago on 21 May 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 22 Apr 2024
Mrs Elizabeth Mary Camilla Roberts Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Michael Edward Jarman Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mrs Anita Rose Jarman Marshall Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mrs Kay Frances Dickinson Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Nicholas Simon Botham Appointed
1 Year 6 Months Ago on 15 Feb 2024
Mr Jonathan Scott Botham Appointed
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jul 2025
Change of share class name or designation
Submitted on 23 Jul 2025
Change of share class name or designation
Submitted on 23 Jul 2025
Previous accounting period extended from 31 March 2025 to 6 April 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 2 Oct 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 22 Apr 2024
Repayment History
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