The Botley Development Company Limited
07117579
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
secretary · Since 31/12/2024
Former
director · Resigned 21/01/2010
secretary · Resigned 07/05/2014
director · Resigned 08/04/2020
director · Resigned 31/12/2021
director · Resigned 21/04/2023
director · Resigned 12/12/2024
director · Resigned 12/12/2024
secretary · Resigned 31/12/2024
Persons with Significant Control
Botley Developments (Holdings) Limited
155, Moorgate, London, EC2M 6XB
Reg: 10994665 · Companies House · Private Limited Company
Notified 07/03/2019
Former PSCs
Mace Developments Limited
Ceased 07/03/2019
Charges1 outstanding
BCMGLOBAL (UK) LIMITED
ZORIN AVENUE LENDCO 4 LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)
MACE DEVELOPMENTS LIMITED
MACE DEVELOPMENTS LIMITED
Change History
Active
Private Limited Company
155 MOORGATE
LONDON
CompanyRankvs 34990+ SIC 41100 peers42
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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 31/12/2024
Net Worth
-£54.0M
Balance sheet strength
Cash
£2.4M
Cash in the bank
Net Current Assets
£72.2M
Working capital
Current Assets
£88.8M
Current Liabilities
£16.5M
Debtors
£55.4M
Tax at Year End(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 5.37 | -£572k |
| 2023 | 1.04 | -£18.9M |
| 2021 | 0.74 | -£16.3M |
| 2020 | 11.87 | -£18.2M |
| 2019 | 12.58 | — |
Derived from filed accounts. Not audited figures.
Filing History87 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts amended with accounts type small
mortgage create with deed with charge number charge creation date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
capital allotment shares
mortgage satisfy charge full
resolution
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
appoint person secretary company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
resolution
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
resolution
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
certificate change of name company
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital name of class of shares
appoint person director company with name
appoint person director company with name
capital allotment shares
change account reference date company current shortened
termination secretary company with name
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
change person secretary company with change date
change person director company with change date
change person director company with change date
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
capital allotment shares
change account reference date company current extended
change registered office address company with date old address
termination director company with name
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
certificate change of name company
change of name notice
incorporation company