Botham's Group Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 15138388

		6 April 2025		31 March 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		10,000		10,001

			10,000		10,001
CURRENT ASSETS
Debtors	5	168		-
Cash at bank and in hand		251,056		-

		251,224		-
Creditors: Amounts Falling Due Within One Year	6	(70,854 )		(1 )

NET CURRENT ASSETS (LIABILITIES)			180,370		(1 )

TOTAL ASSETS LESS CURRENT LIABILITIES			190,370		10,000

NET ASSETS			190,370		10,000

CAPITAL AND RESERVES
Called up share capital	7		10,000		10,000
Profit and Loss Account			180,370		-

SHAREHOLDERS' FUNDS			190,370		10,000

Page 1

Page 2

Botham's Group Ltd

Balance Sheet (continued)

As At 6 April 2025

For the year ending 6 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr J S Botham Director	Mr N S Botham Director	Mrs E M Roberts Director
Mrs S P Jarman Director	Mrs A R Marshall Director	Mrs L C Borrett Director
Mrs K F Dickinson Director
19 December 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Botham's Group Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 15138388 . The registered office is Bothams Of Whitby Enterprise Way, Whitby Business Park, Whitby, North Yorkshire, YO22 4NH.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover is reduced for estimated customer returns, rebates and other similar allowances.

Sale of goods

Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods has transferred to the buyer. This is usually at the point that the customer has signed for the delivery of the goods.

Rendering of services

Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 7 (2024: )

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 April 2024	10,001
Disposals	(1 )

As at 6 April 2025	10,000

Provision
As at 1 April 2024	-

As at 6 April 2025	-

Net Book Value
As at 6 April 2025	10,000

As at 1 April 2024	10,001

5. Debtors

	6 April 2025	31 March 2024
	£	£
Due within one year
Other debtors	168	-

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Botham's Group Ltd

Notes to the Financial Statements (continued)

For The Year Ended 6 April 2025

6. Creditors: Amounts Falling Due Within One Year

	6 April 2025	31 March 2024
	£	£
Other creditors	63,255	1
Taxation and social security	7,599	-

	70,854	1

7. Share Capital

	6 April 2025	31 March 2024
	£	£
Allotted, Called up and fully paid	10,000	10,000

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