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J.Butterfield & Co.(Holdings)Limited

J.Butterfield & Co.(Holdings)Limited is an active company incorporated on 23 November 1926 with the registered office located in Harrogate, North Yorkshire. J.Butterfield & Co.(Holdings)Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00217696
Private limited company
Age
99 years
Incorporated 23 November 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (8 hours remaining)
Contact
Address
6 Lascelles Road
Harrogate
HG2 0LA
United Kingdom
Address changed on 2 Aug 2024 (1 year 5 months ago)
Previous address was C/O Baty Casson Long Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England
Telephone
01423563671
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1950
Director • British • Lives in UK • Born in Mar 1952
Mr John Alistair Baty
PSC • British • Lives in England • Born in Nov 1950
Mr James Duncan Clifford Long
PSC • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Baty Casson Long Limited
John Alistair Baty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£27.32K
Decreased by £50.96K (-65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£734.07K
Increased by £41.14K (+6%)
Total Liabilities
-£104.88K
Increased by £36.85K (+54%)
Net Assets
£629.19K
Increased by £4.29K (+1%)
Debt Ratio (%)
14%
Increased by 4.47% (+46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Mr John Alistair Baty Details Changed
1 Month Ago on 26 Nov 2025
Barbara Anne Shuttleworth (PSC) Resigned
1 Month Ago on 20 Nov 2025
James Duncan Clifford Long (PSC) Appointed
1 Month Ago on 20 Nov 2025
John Alistair Baty (PSC) Appointed
1 Month Ago on 20 Nov 2025
Barbara Anne Shuttleworth Resigned
7 Months Ago on 20 May 2025
Mr James Duncan Clifford Long Appointed
7 Months Ago on 20 May 2025
Mr John Alistair Baty Appointed
7 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 2 Dec 2025
Secretary's details changed for Mr John Alistair Baty on 26 November 2025
Submitted on 26 Nov 2025
Cessation of Barbara Anne Shuttleworth as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Notification of James Duncan Clifford Long as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Notification of John Alistair Baty as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Appointment of Mr John Alistair Baty as a director on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr James Duncan Clifford Long as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Barbara Anne Shuttleworth as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 12 Sep 2024
Repayment History
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