Company Overview
Botts Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 August 1999, so this is a well established company. Botts Holdings Limited has been in business for 26 years and 8 months. The accounts status is micro entity and the accounts are next due on Thursday 30 April 2026.
Registered Address

C/O Canny & Associates, 60 Cannon Street, London, EC4N 6NP
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Companies House Data
Company NameBOTTS HOLDINGS LIMITED
Company Number03819624
Registered Office AddressC/O Canny & Associates
 60 Cannon Street
 EC4N 6NP
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/08/1999
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date22/07/2017
Returns Last Made Up Date24/06/2016
Directors & Members
Show Resigned
John Botts - Director
(American, 85 years old, born January 1941)
Appointed 20 September 1999
 Active
Secretaries
Show Resigned
Other Company Directorships
John Botts
ALLEN & COMPANY ADVISORS II UK LIMITED
BALMUIR DEVELOPMENTS LIMITED
BALMUIR HOLDINGS LIMITED
BALMUIR INVESTMENTS LTD
BALMUIR TRADING LIMITED
BANK OF AFRICA UNITED KINGDOM PLC
BCP 2 CARRY GENERAL PARTNER LIMITED
BCP 2 CARRY NOMINEES LIMITED
BCP 2 GENERAL PARTNER LIMITED
BCP 2 NOMINEES LIMITED
BOTTS & COMPANY LIMITED
BOTTS CAPITAL NOMINEES LIMITED
BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
CLEVELAND CLINIC PHILANTHROPY (UK) LTD
CORBIN & KING HOTEL GROUP LIMITED
DELINIAN LIMITED
GLYNDEBOURNE ARTS TRUST
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GLYNDEBOURNE PRODUCTIONS LIMITED
ICDG LIMITED
NUANCE COMMUNICATIONS LIMITED
PARKSIDE DEVELOPMENT COMPANY LIMITED
PARKTEL PROPERTIES LIMITED
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SIMPLIFY DIGITAL LIMITED
SONGBIRD ACQUISITION LIMITED
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SONGBIRD FINANCE LIMITED
TATE FOUNDATION
TBH MANAGEMENT COMPANY LIMITED
THE INK FACTORY LIMITED
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
UBMG HOLDINGS
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 82,554 82,554 104,855
Current Assets 253,718 253,718 253,718
Creditors Due Within One Year 7,000,000 7,000,000 7,000,000
Working Cap -6,746,282 -6,746,282 -6,746,282
Total Assets Less Current Liabilities -6,663,728 -6,663,728 -6,641,427
Long-term Liabilities 0 0 0
Net Assets -6,663,728 -6,663,728 -6,641,427
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -6,663,728 -6,663,728 -6,641,427
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 24.5% 24.5% 29.2%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 75.5% 75.5% 70.8%
Creditors Due Within One Year 2081.6% 2081.6% 1952.2%
Net Current Assets Liabilities -2006.2% -2006.2% -1881.4%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -1981.6% -1981.6% -1852.2%
Capital Employed - - -
Total Assets Less Current Liabilities -1981.6% -1981.6% -1852.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.0 0.0 0.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Assets 336,272 336,272 358,573
Debt 7,000,000 7,000,000 7,000,000
Net Assets/Debt -6,663,728 -6,663,728 -6,641,427
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Change of details for Mr John Chester Botts as a person with significant control on 1 December 2025
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6DA England to C/O Canny & Associates 60 Cannon Street London EC4N 6NP on 1 December 2025
Change of details for Mr John Chester Botts as a person with significant control on 8 June 2022
Director's details changed for Mr John Chester Botts on 8 June 2022
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6PJ United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6DA on 6 October 2025
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2024 with no updates
Confirmation statement made on 24 June 2023 with no updates
Confirmation statement made on 24 June 2022 with no updates
Confirmation statement made on 24 June 2021 with no updates
Confirmation statement made on 24 June 2020 with updates
Confirmation statement made on 24 June 2019 with no updates
Termination of appointment of Manfield Services Limited as a secretary on 31 August 2018
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018
Confirmation statement made on 24 June 2018 with no updates
Notification of John Chester Botts as a person with significant control on 6 April 2016
Confirmation statement made on 24 June 2017 with updates
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