Ltd Facts The UK company register, as filed

Register entry · No. 07976699

THE BOTANICAL EXTRACT COMPANY LIMITED

Active Private Limited Company Incorporated 5 Mar 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £493,163.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Mar 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    103 HIGH STREET, SYSTON, LEICESTER, LE7 1GQ

    As filed with Companies House.

  2. Nature of business

    • 10840 Manufacture of condiments and seasonings
    • 10890 Manufacture of other food products n.e.c.
    • 46180 Agents specialized in the sale of other particular products

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Nov 2026
    Last made up to
    15 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. THE BOTANICAL EXTRACT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £16,468 £493,163 16
31 Mar 2024 not published not published £11,937 £415,370 13
31 Mar 2023 not published not published £117,962 £324,252 13
31 Mar 2022 not published not published £132,455 £347,964 12
31 Mar 2021 not published not published £76,633 £344,103 11
31 Mar 2020 not published not published £149,969 £414,374 11

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Ruth Copeman Carter Herbalist Director 5 Mar 2012 — May 1970 British · United Kingdom
Tony Copeman Carter Company Director Director 1 Feb 2022 — January 1964 British · England
Andrew Wayne Broughton Company Director Director 1 Feb 2022 — February 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Susan Ruth Copeman Carter Ownership of shares 75 to 100 percent 6 Apr 2016 — May 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE BOTANICAL EXTRACT COMPANY LIMITED still trading?

The register shows THE BOTANICAL EXTRACT COMPANY LIMITED as active.

What does THE BOTANICAL EXTRACT COMPANY LIMITED do?

It files these industry codes 10840 (Manufacture of condiments and seasonings); 10890 (Manufacture of other food products n.e.c.); 46180 (Agents specialized in the sale of other particular products).

When was THE BOTANICAL EXTRACT COMPANY LIMITED set up?

It was incorporated on 5 March 2012.

When are THE BOTANICAL EXTRACT COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE BOTANICAL EXTRACT COMPANY LIMITED's next confirmation statement due?

By 29 November 2026.

Who runs THE BOTANICAL EXTRACT COMPANY LIMITED?

THE BOTANICAL EXTRACT COMPANY LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (10120), active, set up around the same time. More in this industry →

  1. 08328876 GOOD CHOICE FOODS LTD Active Private Limited Company Inc. 12 Dec 2012 10120 · Processing and preserving of poultry meat
  2. 08293782 LITTLE DORIS COMPANY LIMITED Active Private Limited Company Inc. 14 Nov 2012 10840 · Manufacture of condiments and seasonings
  3. 08274973 HILARY BLACKFORD ASSOCIATES LIMITED Active Private Limited Company Inc. 31 Oct 2012 10390 · Other processing and preserving of fruit and vegetables
  4. 08273485 FROM DORSET WITH LOVE LIMITED Active Private Limited Company Inc. 30 Oct 2012 10840 · Manufacture of condiments and seasonings
  5. 08267107 CK FOOD AND DRINKS LIMITED Active Private Limited Company Inc. 24 Oct 2012 10840 · Manufacture of condiments and seasonings

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House