BOTANICAL PLACE MANAGEMENT LIMITED
Get an alert when BOTANICAL PLACE MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£4K
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Profit before tax
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | £5,358 | |
| Operating profit | — | |
| Profit before tax | £0 | |
| Net profit | £0 | |
| Cash | £4,329 | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | £1 | |
| Average employees | 0 | |
| Wages | — | |
| Directors' remuneration | — |
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
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 |
|---|---|---|
| Net margin | 0.0% | |
| Current ratio | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKENNA, Claire | Secretary | 2025-12-08 | — | — |
| KARLSSON, Thomas Walfrid | Director | 2024-11-25 | May 1977 | Swedish |
| O’BRIEN, Kevin Michael | Director | 2024-03-13 | May 1980 | British |
| SEDDON, Timothy Alex | Director | 2024-03-13 | Feb 1965 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASH, Natalie Jane | Secretary | 2024-06-01 | 2025-10-24 |
| BAX, William Robert | Director | 2024-03-13 | 2024-09-11 |
| CARPENTER, Clair | Director | 2024-03-13 | 2024-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Retirement Villages Management Trust Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-13 | Active |
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-05 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-08 | CH01 | officers | Change person director company with change date | |
| 2025-11-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-31 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-15 | AD02 | address | Change sail address company with new address | |
| 2024-03-13 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.