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A.Butler & Sons Limited

A.Butler & Sons Limited is an active company incorporated on 17 May 1917 with the registered office located in London, Greater London. A.Butler & Sons Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00147485
Private limited company
Age
108 years
Incorporated 17 May 1917
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
45 Theobalds Road
London
WC1X 8SP
England
Same address for the past 5 years
Telephone
03301005313
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Mar 1966
Secretary • Admin Assistant • British • Lives in UK • Born in Dec 1968
A. Butler & Sons (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Butler & Sons (Holdings) Limited
Lynda Caldwell and are mutual people.
Active
St Lukes Development Limited
James Rankin Caldwell is a mutual person.
Active
Brands
William Channon
William Channon is a provider of physical security and architectural ironmongery services, specializing in commercial locksmith services, commercial key cutting, and access control systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£715.29K
Decreased by £38.34K (-5%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.38M
Increased by £4.42K (0%)
Total Liabilities
-£141.26K
Increased by £37.7K (+36%)
Net Assets
£1.24M
Decreased by £33.28K (-3%)
Debt Ratio (%)
10%
Increased by 2.71% (+36%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
James Rankin Caldwell (PSC) Resigned
9 Years Ago on 1 May 2016
A. Butler & Sons (Holdings) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Cessation of James Rankin Caldwell as a person with significant control on 1 May 2016
Submitted on 18 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Notification of A. Butler & Sons (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 18 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year