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Botham'S Group Ltd

15138388

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Bothams Of Whitby Enterprise Way, Whitby Business Park, Whitby, YO22 4NH
Incorporated 14/09/2023

Compliance

Last accounts

06/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mrs Sarah Penelope Jarman

director · Since 14/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Jonathan Scott Botham Bsc

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Nicholas Simon Botham

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mrs Kay Frances Dickinson

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Michael Edward Jarman

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mrs Anita Rose Jarman Marshall

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Elizabeth Mary Camilla Roberts

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Lois Claire Borrett

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Sarah Penelope Jarman

director · Since 14/09/2023

British · England · Age 68

Lois Claire Borrett

director · Since 15/02/2024

British · England · Age 42

Jonathan Scott Botham

director · Since 15/02/2024

British · England · Age 60

Nicholas Simon Botham

director · Since 15/02/2024

British · England · Age 66

Kay Frances Dickinson

director · Since 15/02/2024

British · England · Age 39

Michael Edward Jarman

director · Since 15/02/2024

British · England · Age 71

Anita Rose Jarman Marshall

director · Since 15/02/2024

British · England · Age 44

Elizabeth Mary Camilla Roberts

director · Since 15/02/2024

British · England · Age 70

Former

Audrey Botham

director · Resigned 04/03/2026

Persons with Significant Control

Mrs Sarah Penelope Jarman

Significant control

British · England · Age 68

Bothams Of Whitby, Enterprise Way, Whitby, YO22 4NH

Notified 14/09/2023

Mrs Elizabeth Mary Camilla Roberts

Significant control

British · England · Age 70

Bothams Of Whitby, Enterprise Way, Whitby, YO22 4NH

Notified 15/02/2024

Mr Jonathan Scott Botham

Significant control

British · England · Age 60

Bothams Of Whitby, Enterprise Way, Whitby, YO22 4NH

Notified 15/02/2024

Mr Nicholas Simon Botham

Significant control

British · England · Age 66

Bothams Of Whitby, Enterprise Way, Whitby, YO22 4NH

Notified 15/02/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Bothams Of Whitby Enterprise Way
2026-07-18

BOTHAMS OF WHITBY ENTERPRISE WAY

post townWhitby
2026-07-18

WHITBY

CompanyRankvs 11796+ SIC 64209 peers
61

Financial strength68th percentile among SIC peers · 17/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees14/15 pts

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

Liquidity12/20 pts

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

Longevity3/15 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 31/03/2026

Net Worth

£56k

Balance sheet strength

Cash

£524k

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£524k

Current Liabilities

£478k

Fixed Assets

£10k

Debtors

£63

7avg. employees

Balance Sheet

Assets less current liabilities£56k
Signed by Mrs L C Borrett Mr J S Botham Mr N S Botham Mrs K F Dickinson Mrs S P Jarman Mrs E M Roberts Mrs A R Marshall 22 July 20Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.10-£135k
20253.55+£180k

Derived from filed accounts. Not audited figures.