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THOMAS AND ANDREW BOTANIX LIMITED
Times Building, South Crescent, Llandrindod Wells, Wales, LD1 5DH
ActiveltdINC 2020SIC 01300
Company Information
Registered AddressTimes Building, South Crescent, Llandrindod Wells, Wales, LD1 5DH
Incorporated24 February 2020
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 01300 — Unknown
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type29
Confirmation Next Due9 March 2027
Confirmation Last Filed23 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £-18,164 | £1 | £100 | £-8,366 | £100 |
| Cash | £568 | — | — | — | — |
| Current assets | £568 | — | — | £15,824 | — |
| Fixed assets | £1,500 | — | — | — | — |
| Creditors | £180 | — | — | £23,590 | — |
| Employees | 1 | — | — | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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