E.BOTHAM & SONS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Bothams Of Whitby Enterprise Way, Whitby Business Park, Whitby, YO22 4NH, England

SIC codes

10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes; 10720 — SIC 10720; 56101 — Licenced restaurants; 56102 — Unlicenced restaurants and cafes

Accounts next due

2026-12-31

Confirmation statement next due

2026-07-10

2. Directors (8 active)

BORRETT, Lois Claire

director · appointed 2011-06-01 · born 6/1984 (age 42)

BOTHAM, Jonathan Scott

director · born 8/1966 (age 60)

BOTHAM, Nicholas Simon

director · born 1/1960 (age 66)

DICKINSON, Kay Frances

director · appointed 2018-08-31 · born 9/1987 (age 39)

JARMAN, Michael Edward

director · born 1/1955 (age 71)

JARMAN, Sarah Penelope

director · born 10/1957 (age 69)

MARSHALL, Anita Rose Jarman

director · appointed 2018-08-31 · born 1/1982 (age 44)

ROBERTS, Elizabeth Mary Camilla

director · born 7/1956 (age 70)

3. Shareholders (1 active)

Botham's Group Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Botham's Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Botham's Group Ltd

Corporate parent · 75-100%

5. Security

14 total charges (7 outstanding, 7 satisfied).

Headline verdict

Opportunity score

67/100 (Strong)

Owner dependency

critical — 88/100

Red flags

1 high · 1 medium · 1 low