Active10994665Private limited companyLondon

BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

Significant control: Mace Develop Limited (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of construction holding companies (SIC 64203). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED is an active private limited company (company number 10994665) incorporated on 3 October 2017, registered in London. Its registered activity is activities of construction holding companies (SIC 64203). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£57.30m, with 0 employees on average. Net assets fell 3% on the prior period (−£55.62m).

Peer position · net assets

By net assets it sits in the bottom quarter of 228 comparable companies in London (median £100, upper quartile £69k).

02

Ownership and control

1 active · 2 other
  • Mace Develop Limited
    corporate entity, England · since 20 November 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Simon Nicholas Hillcox
    Individual · since 3 October 2017 · ceased 12 December 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr John Charles Fraser
    Individual · since 3 October 2017 · ceased 12 December 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
3 October 20179 yrs ago
Next accounts due
30 September 202623 days overdue
Confirmation statement due
17 October 2027in 359 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64203
Activities of construction holding companies
Accounts type
Small
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2024
Net assets
−£57.30m
vs Dec 2023
Cash at bank
Not reported
Turnover
Not reported
Employees
0
vs Dec 2023
Net assets
−£57.30m
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024−£57.30m—£23.84m———0
31 December 2023−£55.62m—£34.09m———0

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets below zeroNet assets £-57,301,613 at 31 December 2024
  • Incorporated five or more years agoIncorporated 3 October 2017
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 359 days
  2. Next accounts due23 days overdue
  3. Accounts period endNet liabilities £57.30m · small accounts
  4. Accounts period endNet liabilities £55.62m · small accounts
  5. Incorporated
08

Similar companies in London

Same activity (activities of construction holding companies), closest in incorporation date
09

Reminders for BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.