# E.botham & Sons Limited

## Details

- **Company number:** [01059459](https://find-and-update.company-information.service.gov.uk/company/01059459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 1972
- **Registered office:** BOTHAMS OF WHITBY ENTERPRISE WAY, WHITBY BUSINESS PARK, WHITBY, YO22 4NH
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes, [10720](/sic/10720) Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, [56101](/sic/56101) Licenced restaurants, [56102](/sic/56102) Unlicenced restaurants and cafes



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHAM, Neville Douglas Scott | director | - | 5 May 1994 |
| BOTHAM, Audrey | secretary | - | 29 Jun 1994 |
| BOTHAM, Audrey | director | - | 4 Mar 2026 |
| BOTHAM, Jonathan Scott | director | - |  |
| JARMAN, Michael Edward | director | - |  |
| ROBERTS, Elizabeth Mary Camilla | director | - |  |
| BOTHAM, Nicholas Simon | director | - |  |
| JARMAN, Sarah Penelope | director | - |  |
| MARSHALL, Anita Rose Jarman | director | 31 Aug 2018 |  |
| DICKINSON, Kay Frances | director | 31 Aug 2018 |  |
| BORRETT, Lois Claire | director | 1 Jun 2011 |  |
| JARMAN, Sarah Penelope | secretary | 29 Jun 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Botham's Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £3,167,741 | £323,694 | 123 |
| 6 Apr 2025 | £2,825,067 | £237,413 | 127 |
| 31 Mar 2024 | £2,649,773 | £350,085 | 108 |
| 31 Mar 2023 | £2,960,880 | £207,702 | 113 |
| 31 Mar 2022 | £3,251,835 | £724,268 | 114 |
| 31 Mar 2021 | £2,645,091 | £651,231 | 117 |
| 31 Mar 2020 | £2,488,914 | £599,212 | 121 |
| 31 Mar 2019 | £2,368,550 | £711,977 | 115 |
| 31 Mar 2018 | £2,331,144 | £775,081 | 101 |
| 31 Mar 2017 | £2,127,189 | £656,421 | - |



## Owned by

E.botham & Sons Limited → [Botham's Group Ltd](/company/15138388)





## Companies at the same address

- [Botham's Group Ltd](/company/15138388) (15138388)