BOTTERILLS CONVENIENCE STORES LIMITED
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Cash
—
Latest balance sheet
Net assets
£10M
+9.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£796K
-15.3% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2024-01-27 | 2025-01-25 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,107,922 | £4,023,708 | £4,019,181 | -0.1% | |
| Operating profit | £967,838 | £940,078 | £1,005,012 | +6.9% | |
| Profit before tax | £933,799 | £940,078 | £795,944 | -15.3% | |
| Net profit | £645,462 | £1,005,391 | £869,643 | -13.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £8,995,762 | £9,935,839 | £10,731,783 | +8% | |
| Net assets | £8,332,636 | £9,338,026 | £10,207,669 | +9.3% | |
| Equity | £8,332,635 | £9,338,026 | £10,207,669 | +9.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-27 | 2025-01-25 | 2026-01-31 |
|---|---|---|---|---|
| Operating margin | 23.6% | 23.4% | 25.0% | |
| Net margin | 15.7% | 25.0% | 21.6% | |
| Return on capital employed | 10.8% | 9.5% | 9.4% |
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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, given the committed support from its parent. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YUILLE, Alan David | Secretary | 2023-06-26 | — | — |
| ROSS, Michael Edward | Director | 2024-05-02 | Aug 1969 | British |
| THORN, Edward George | Director | 2023-04-27 | Jan 1950 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTERILL, James Reginald | Secretary | 1994-04-25 | 1996-10-04 |
| CASEY, Wilma Jane | Secretary | 1996-10-04 | 2002-08-07 |
| CRAIG, Allan William | Secretary | 2002-08-07 | 2010-11-06 |
| DALLEY, John Chapman | Secretary | 2010-11-06 | 2023-05-12 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-04-25 | 1994-04-25 |
| BOTTERILL, Agnes Thomson Ramsay | Director | 1994-04-25 | 2002-06-05 |
| BOTTERILL, James Reginald | Director | 1994-04-25 | 2010-11-06 |
| BRODIE, John Ross | Director | 2010-11-06 | 2010-11-06 |
| CAIRNEY, Henry Patrick Fleming | Director | 2010-11-06 | 2023-04-26 |
| CASEY, Wilma Jane | Director | 1995-09-01 | 2002-08-28 |
| COCHRANE, James | Director | 1995-09-01 | 2010-11-06 |
| CRAIG, Allan William | Director | 2003-10-01 | 2010-11-06 |
| CRAIG, Lizette Ann | Director | 1999-11-01 | 2010-11-06 |
| DALLEY, John Chapman | Director | 2010-11-06 | 2010-11-06 |
| NIMMO, William | Director | 1995-09-01 | 2002-03-31 |
| SMALLMAN, Hollis | Director | 2010-11-06 | 2014-02-28 |
| STRAITON, Brian | Director | 2006-07-03 | 2010-11-06 |
| WATSON, James | Director | 2013-10-24 | 2024-05-01 |
| WATSON, Malcolm | Director | 1994-04-25 | 1999-06-02 |
| WATSON, Susan | Director | 1994-04-25 | 1999-06-02 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-04-25 | 1994-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Midland Co-Operative Society Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-23 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-23 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.