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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BOTLEY DEVMANCO LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09015272
Founded28/04/2014
PurposeDormant Company
Address155 Moorgate, London, EC2M 6XB
Confirmation StatementNext due: 19/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date28/04/2014
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (37 events)

29/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

28/04/2014

Appointed John Charles Fraser (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jestell Limited

25–50% shares · 25–50% voting rights

Appointed: 12/12/2024

37.5%
Mace Develop Limited

25–50% shares · 25–50% voting rights

Appointed: 29/04/2016

37.5%

Officers & directors

Robert Hugh Musgrove

Secretary

Appointed: 31/12/2024

—
Mark Peter Reynolds

Director

Appointed: 21/04/2023

—
Mandy Jane Willis

Director

Appointed: 08/04/2020

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (2 changes)

12/12/2024

Appointed Jestell Limited (company)

owns or controls

29/04/2016

Appointed Mace Develop Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

155 Moorgate

London

EC2M 6XB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Total assets: £100

Key figures

Total assets

2014£100
2015£100
2017£100
2018£100
2019£13.179
2020£10.626
2021£7760
2022£4268
2023£760
2024£-2833

Equity

2014—
2015—
2017£100
2018£100
2019£13.179
2020£10.626
2021£7760
2022£4268
2023£760
2024£-2833

Current Assets

2014—
2015—
2017—
2018£800.100
2019£17.633
2020£74.896
2021£136.544
2022£5693
2023£26.413
2024£37.067

Net Current Assets Liabilities

2014—
2015—
2017—
2018£100
2019£13.179
2020£10.626
2021£7760
2022£4268
2023£760
2024£-2833

Total Assets Less Current Liabilities

2014£100
2015£100
2017£100
2018£100
2019£13.179
2020£10.626
2021£7760
2022£4268
2023£760
2024£-2833

Cash Bank On Hand

2014—
2015—
2017—
2018£0
2019£17.049
2020£74.067
2021£9275
2022£5302
2023£1971
2024£861

Debtors

2014£100
2015£100
2017£100
2018£800.100
2019£584
2020£829
2021£127.269
2022£391
2023£24.442
2024£36.206

Other Debtors

2014—
2015—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Creditors

2014—
2015—
2017—
2018£800.000
2019£4454
2020£64.270
2021£128.784
2022£1425
2023£25.653
2024£39.900

Trade Creditors Trade Payables

2014—
2015—
2017—
2018—
2019£0
2020£62.950
2021£125.898
2022£0
2023£24.000
2024£36.000

Other Creditors

2014—
2015—
2017—
2018—
2019—
2020—
2021—
2022—
2023£0
2024£2226

Number Shares Allotted

201450
201550
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2014—
2015—
2017—
2018100
201950
202050
202150
202250
202350
202450

Par Value Share

2014£1
2015£1
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Accrued Liabilities

2014—
2015—
2017—
2018£800.000
2019£1386
2020£1320
2021£2886
2022£1425
2023£1653
2024£1674

Called Up Share Capital

2014£100
2015£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Corporation Tax Payable

2014—
2015—
2017—
2018£0
2019£3068
2020—
2021—
2022—
2023—
2024—

Corporation Tax Recoverable

2014—
2015—
2017—
2018—
2019£0
2020£599
2021£1271
2022—
2023—
2024—

Prepayments Accrued Income

2014—
2015—
2017—
2018£800.000
2019—
2020—
2021—
2022—
2023£0
2024£30.000

Recoverable Value-added Tax

2014—
2015—
2017—
2018£0
2019£484
2020£130
2021£0
2022£291
2023£342
2024£6106

Share Capital Allotted Called Up Paid

2014£50
2015£50
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2014£100
2015£100
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2014—
2015—
2017—
2018—
2019—
2020£0
2021£125.898
2022£0
2023£24.000
2024—
Metric2014201520172018201920202021202220232024
Total assets£100£100£100£100£13.179£10.626£7760£4268£760£-2833
Equity——£100£100£13.179£10.626£7760£4268£760£-2833
Current Assets———£800.100£17.633£74.896£136.544£5693£26.413£37.067
Net Current Assets Liabilities———£100£13.179£10.626£7760£4268£760£-2833
Total Assets Less Current Liabilities£100£100£100£100£13.179£10.626£7760£4268£760£-2833
Cash Bank On Hand———£0£17.049£74.067£9275£5302£1971£861
Debtors£100£100£100£800.100£584£829£127.269£391£24.442£36.206
Other Debtors——£100£100£100£100£100£100£100£100
Creditors———£800.000£4454£64.270£128.784£1425£25.653£39.900
Trade Creditors Trade Payables————£0£62.950£125.898£0£24.000£36.000
Other Creditors————————£0£2226
Number Shares Allotted5050————————
Number Shares Issued Fully Paid———100505050505050
Par Value Share£1£1—£1£1£1£1£1£1£1
Accrued Liabilities———£800.000£1386£1320£2886£1425£1653£1674
Called Up Share Capital£100£100————————
Corporation Tax Payable———£0£3068—————
Corporation Tax Recoverable————£0£599£1271———
Prepayments Accrued Income———£800.000————£0£30.000
Recoverable Value-added Tax———£0£484£130£0£291£342£6106
Share Capital Allotted Called Up Paid£50£50————————
Shareholder Funds£100£100————————
Trade Debtors Trade Receivables—————£0£125.898£0£24.000—

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Confirmation statement

05/05/2026

View

Total exemption full accounts made up to 31 December 2024

29/09/2025

View

Appointment of director

03/06/2025

View

Confirmation statement

03/06/2025

View

Notice of relevant legal entity with significant control

20/05/2025

View

Appointment of secretary

07/01/2025

View

Termination of secretary appointment

06/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Termination of director appointment

12/12/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDROBERTS, Zak🇬🇧Mr Paul Graham KirbyCT CORPORATION SYSTEM
Equity ratio (2023)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-472,8%
YoY net current assets (2023 vs 2024)YoY net current assets
-472,8%
Net current assets (2024)Net current assets
-2833 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
+13.079%
YoY net current assets (2018 vs 2019)
+13.079%
YoY total assets (2019 vs 2020)
-19,4%
YoY net current assets (2019 vs 2020)
-19,4%
YoY total assets (2020 vs 2021)
-27%
  1. –
  2. –
  3. –BOTLEY DEVMANCO LTD
YoY net current assets (2020 vs 2021)
-27%
YoY total assets (2021 vs 2022)
-45%
YoY net current assets (2021 vs 2022)
-45%
YoY total assets (2022 vs 2023)
-82,2%
YoY net current assets (2022 vs 2023)
-82,2%
YoY total assets (2023 vs 2024)
-472,8%
YoY net current assets (2023 vs 2024)
-472,8%

Working capital & liquidity

Net current assets (2018)
100 £
Net current assets (2019)
13.179 £
Net current assets (2020)
10.626 £
Net current assets (2021)
7760 £
Net current assets (2022)
4268 £
Net current assets (2023)
760 £
Net current assets (2024)
-2833 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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