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Botanic Leisure Limited

Botanic Leisure Limited is an active company incorporated on 16 January 2009 with the registered office located in Londonderry, County Derry / Londonderry. Botanic Leisure Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
NI071503
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 16 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 12b Pennyburn Industrial Estate
Londonderry
BT48 0LU
Northern Ireland
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 19 Queen Street Belfast Co Antrim BT1 6EA
Telephone
02890238777
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1951
Alder Heights Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1.48M
Decreased by £492.53K (-25%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£3.11M
Decreased by £375.24K (-11%)
Total Liabilities
-£342.85K
Increased by £29.6K (+9%)
Net Assets
£2.76M
Decreased by £404.84K (-13%)
Debt Ratio (%)
11%
Increased by 2.04% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Shortened
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Kelly Mary Burns Resigned
1 Year 7 Months Ago on 28 Mar 2024
Philip Burns Resigned
1 Year 7 Months Ago on 28 Mar 2024
Colm O'donnell (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Philip Burns (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 22 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 21 Aug 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 9 Jul 2024
Termination of appointment of Philip Burns as a secretary on 28 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Kelly Mary Burns as a director on 28 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Colm O'donnell as a director on 28 March 2024
Submitted on 28 Mar 2024
Notification of Alder Heights Limited as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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