BOTTS CAPITAL NOMINEES LIMITED

02856690
Active London

Non-trading company

0 employees website.com
Non-trading company
B

BOTTS CAPITAL NOMINEES LIMITED

02856690

Non-trading company

Founded 24 Sept 1993 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

MEDIN NOMINEES LIMITED 17 Jan 1994 — 16 May 1995
DMWSL 135 LIMITED 24 Sept 1993 — 17 Jan 1994
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 18 Jul 2025 Next due 26 Jul 2026 22 days remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Canny & Associates 30 Moorgate London EC2R 6PJ United Kingdom

Full company profile for BOTTS CAPITAL NOMINEES LIMITED (02856690), an active company based in London, United Kingdom. Incorporated 24 Sept 1993. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Botts, John ChesterDirectorAmericanUnited Kingdom8521 Oct 1998Active

Shareholders

Shareholders (1)

Botts & Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Chester Botts

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

BOTTS HOLDINGS LIMITED united kingdom
BOTTS CAPITAL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
1 Dec 2025Persons With Significant ControlChange to Botts & Company Limited as a person with significant control on 1 Dec 2025
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Oct 2025OfficersChange to director Mr John Chester Botts on 8 Jun 2022
6 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

1 Dec 2025 Persons With Significant Control

Change to Botts & Company Limited as a person with significant control on 1 Dec 2025

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Oct 2025 Officers

Change to director Mr John Chester Botts on 8 Jun 2022

6 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 30 Apr 2026

Change to Botts & Company Limited as a person with significant control on 1 Dec 2025

7 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 1 Dec 2025

Change to director Mr John Chester Botts on 8 Jun 2022

8 months ago on 13 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 6 Oct 2025