Back to search

Botts Holdings Limited

03819624

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/O Canny & Associates, 60 Cannon Street, London, EC4N 6NP
Incorporated 04/08/1999

Previously known as

Backhold Limited · until 06/08/1999

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Chester Botts

director · Since 20/09/1999

INVESTMENT BANKER

AMERICAN · UNITED KINGDOM · Age 85

Also on 4 other boards

John Chester Botts

director · Since 20/09/1999

American · United Kingdom · Age 85

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 06/08/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 06/08/1999

Dominic James Barbour

secretary · Resigned 01/11/2001

Frederick William Hulton

director · Resigned 10/06/2002

Alison Jane Bristow

secretary · Resigned 01/09/2003

Anthony Watson

director · Resigned 19/12/2003

Karl Ernst Michael Handrick

director · Resigned 25/10/2004

Andrew Haining

director · Resigned 07/09/2005

Robin Kennedy Black

director · Resigned 07/09/2005

Simon Mark Bliss

secretary · Resigned 23/07/2008

Simon Mark Bliss

director · Resigned 23/03/2009

Alison Jane Simpson

secretary · Resigned 31/07/2015

Manfield Services Limited

corporate secretary · Resigned 31/08/2018

Persons with Significant Control

Mr John Chester Botts

Significant control

American · England · Age 85

C/O Canny & Associates, 60 Cannon Street, London, EC4N 6NP

Notified 06/04/2016

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → C/O Canny & Associates
2026-09-27

C/O CANNY & ASSOCIATES

post town → London
2026-09-27

LONDON

officer appointed → BOTTS, John Chester
2026-09-27

CompanyRankvs 42501+ SIC 64209 peers
35

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

-£5.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£6.7M

Working capital

Current Assets

£254k

Current Liabilities

£7.0M

Fixed Assets

£825k

0avg. employees

Balance Sheet

Assets less current liabilities-£5.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.04+£0
20250.04+£786k
20240.04-£26k
20230.04—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20265 pages · PDF
PSC changed

change to a person with significant control

02/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
PSC changed

change to a person with significant control

13/10/20252 pages · PDF
Director details changed

change person director company with change date

13/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20215 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20199 pages · PDF
TM02

termination secretary company with name termination date

03/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

03/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20185 pages · PDF
PSC notified

notification of a person with significant control

02/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20177 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20166 pages · PDF
AP04

appoint corporate secretary company with name date

04/08/20152 pages · PDF
TM02

termination secretary company with name termination date

04/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20126 pages · PDF
Address changed

change registered office address company with date old address

13/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201010 pages · PDF
363a

legacy

28/07/20094 pages · PDF
Accounts filed

accounts with accounts type group

02/06/200925 pages · PDF
288b

legacy

27/03/20091 page · PDF
363a

legacy

24/07/20085 pages · PDF
288a

legacy

23/07/20081 page · PDF
288b

legacy

23/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/200811 pages · PDF
288c

legacy

25/01/20081 page · PDF
288c

legacy

25/01/20081 page · PDF
363s

legacy

13/09/20077 pages · PDF
123

legacy

01/09/20072 pages · PDF
88(2)R

legacy

20/07/20072 pages · PDF
RESOLUTIONS

resolution

20/07/2007PDF
RESOLUTIONS

resolution

20/07/2007PDF
RESOLUTIONS

resolution

20/07/2007PDF
RESOLUTIONS

resolution

20/07/200738 pages · PDF
RESOLUTIONS

resolution

20/07/20071 page · PDF
Accounts filed

accounts with accounts type group

15/03/200722 pages · PDF
363s

legacy

15/08/20068 pages · PDF
Accounts filed

accounts with accounts type group

06/12/200520 pages · PDF
288a

legacy

23/09/20052 pages · PDF
288b

legacy

23/09/20051 page · PDF
288b

legacy

23/09/20051 page · PDF
363s

legacy

12/08/20059 pages · PDF
CERT15

certificate capital reduction issued capital

14/01/20051 page · PDF
OC138

legacy

13/01/20055 pages · PDF
RESOLUTIONS

resolution

10/12/2004PDF
RESOLUTIONS

resolution

10/12/2004PDF
RESOLUTIONS

resolution

10/12/200410 pages · PDF
Accounts filed

accounts with accounts type group

08/12/200420 pages · PDF
288b

legacy

08/11/20041 page · PDF
287

legacy

23/09/20041 page · PDF
363s

legacy

05/07/20049 pages · PDF
Accounts filed

accounts with accounts type group

24/02/200421 pages · PDF
288b

legacy

24/01/20041 page · PDF
288b

legacy

08/09/20031 page · PDF
288a

legacy

08/09/20032 pages · PDF
288c

legacy

24/07/20031 page · PDF
363s

legacy

23/07/20039 pages · PDF
Accounts filed

accounts with accounts type group

12/12/200223 pages · PDF
363s

legacy

09/08/20029 pages · PDF
288b

legacy

21/06/20021 page · PDF
Accounts filed

accounts with accounts type group

21/12/200123 pages · PDF
288a

legacy

13/11/20012 pages · PDF
288b

legacy

06/11/20011 page · PDF
363s

legacy

06/09/20019 pages · PDF
288a

legacy

24/07/20013 pages · PDF
88(2)R

legacy

21/06/20012 pages · PDF
RESOLUTIONS

resolution

19/06/2001PDF
RESOLUTIONS

resolution

19/06/200158 pages · PDF
123

legacy

19/06/20011 page · PDF
Accounts filed

accounts with accounts type full group

12/06/200122 pages · PDF
88(2)R

legacy

12/04/20012 pages · PDF
88(2)R

legacy

22/01/20012 pages · PDF