Botts & Company Limited
02283930
Some Concerns
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/07/2025
micro entity
Next accounts due
30/04/2027
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 05/12/1990
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 85
Also on 4 other boards
Former
director · Resigned 12/06/1992
secretary · Resigned 30/03/1993
secretary · Resigned 02/12/1994
secretary · Resigned 16/08/1996
director · Resigned 31/01/1998
secretary · Resigned 01/11/2001
director · Resigned 01/11/2001
director · Resigned 10/06/2002
director · Resigned 16/01/2003
director · Resigned 07/04/2003
director · Resigned 01/09/2003
secretary · Resigned 01/09/2003
director · Resigned 31/01/2004
director · Resigned 07/09/2005
director · Resigned 07/09/2005
secretary · Resigned 15/07/2008
director · Resigned 02/04/2009
secretary · Resigned 31/07/2015
corporate secretary · Resigned 31/08/2018
Persons with Significant Control
Botts Holdings Limited
C/O Canny & Associates Ltd, 60 Cannon Street, London, EC4N 6NP
Reg: 03819624 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
SHELL PENSIONS TRUST LIMITED
Change History
Active
Private Limited Company
C/O CANNY & ASSOCIATES
LONDON
CompanyRankvs 1629+ SIC 74909 peers74
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/07/2025
Net Worth
£825k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£800k
Working capital
Current Assets
£1.1M
Current Liabilities
£333k
Fixed Assets
£25k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.41 | +£0 |
| 2025 | 3.41 | +£786k |
| 2024 | 1.04 | -£26k |
| 2023 | 1.14 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type micro entity
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint corporate secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
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