UK Companies House feature
BOTANY AVIATION LTD.
Cash
£30K
-14.7% vs 2024
Net assets
£273K
-30.3% vs 2024
Employees
3
0% vs 2024
Profit before tax
-£118K
+15.7% vs 2024
Profile
- Company number
- 04384188
- Status
- Active
- Incorporation
- 2002-02-28
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 51102
Net assets
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£140,394 | -£118,372 | |
| Net profit | -£140,394 | -£118,372 | |
| Cash | £35,147 | £29,995 | |
| Total assets less current liabilities | £3,700,462 | £3,219,713 | |
| Net assets | £391,088 | £272,716 | |
| Equity | £391,088 | £272,716 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have considered the company's financial position and performance as well as that of the wider group. The directors have prepared projections to cover at least the twelve months following the approval of the financial statements as well as considering obligations falling due over the next twelve months. The projections indicate that the group will have sufficient resources to meet their obligations as they fall due and should the company require support from group companies this can be provided. Based on the above, at the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARP, Claire Caroline | Secretary | 2008-10-10 | — | British |
| HOPKINSON, Thomas Duncan | Director | 2007-09-07 | May 1956 | British |
| KNOWLES, Timothy John Peter | Director | 2002-03-08 | Dec 1964 | British |
| SHARP, Claire Caroline | Director | 2007-09-12 | Jul 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Rachel Mary | Secretary | 2004-05-28 | 2005-08-30 |
| JENKINSON, Jayne Elizabeth | Secretary | 2007-09-12 | 2008-10-10 |
| SHARP, Claire Caroline | Secretary | 2005-08-31 | 2007-09-12 |
| WESTHEAD, Paul | Secretary | 2002-03-08 | 2004-05-28 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-28 | 2002-03-08 |
| DIXON, William Ronald | Director | 2009-01-26 | 2011-11-11 |
| JENKINSON, Jayne Elizabeth | Director | 2008-01-21 | 2008-10-10 |
| WOOD, Gerald Jospeh | Director | 2008-10-10 | 2010-07-19 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-02-28 | 2002-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acepark Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-04 | CH01 | officers | change person director company with change date |
| 2025-11-21 | CH01 | officers | change person director company with change date |
| 2025-10-30 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA | accounts | accounts with accounts type small |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AA | accounts | accounts with accounts type small |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-10-26 | AA | accounts | accounts with accounts type small |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-31 | AA | accounts | accounts with accounts type small |
| 2021-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-09 | AA | accounts | accounts with accounts type small |
| 2020-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-29 | AA | accounts | accounts with accounts type small |
| 2019-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-03 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ (private-firm) · reference 2025-01-31
-1.60
DISTRESS
Altman Z″
- Working capital / Total assets -0.275 × 6.56 = -1.80
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.020 × 6.72 = +0.14
- Book equity / Total liabilities 0.061 × 1.05 = +0.06
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory