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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 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15138388
Private limited company
Age
2 years 4 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (4 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr6 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
9
Controllers (PSC)
4
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Oct 1932
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
E.Botham & Sons Limited
Lois Claire Borrett, Jonathan Scott Botham, and 5 more are mutual people.
Active
Botham Estates Ltd
Jonathan Scott Botham, Nicholas Simon Botham, and 2 more are mutual people.
Dissolved
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 Shortened
7 Days Ago on 5 Jan 2026
Full Accounts Submitted
19 Days Ago on 24 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Accounting Period Extended
7 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Apr 2024
Mrs Elizabeth Mary Camilla Roberts Appointed
1 Year 11 Months Ago on 15 Feb 2024
Mr Michael Edward Jarman Appointed
1 Year 11 Months Ago on 15 Feb 2024
Mrs Anita Rose Jarman Marshall Appointed
1 Year 11 Months Ago on 15 Feb 2024
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Documents
Current accounting period shortened from 6 April 2026 to 31 March 2026
Submitted on 5 Jan 2026
Total exemption full accounts made up to 6 April 2025
Submitted on 24 Dec 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 29 Sep 2025
Change of share class name or designation
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
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Previous accounting period extended from 31 March 2025 to 6 April 2025
Submitted on 21 May 2025
Repayment History
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