BOTANY AVIATION LTD.
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
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
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
-14.7%
£35,147 £29,995
-
Net assets
-30.3%
£391,088 £272,716
-
Employees
0%
3 3
-
Profit before tax
+15.7%
-£140,394 -£118,372
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers