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Butterwick Investments Limited

Butterwick Investments Limited is an active company incorporated on 13 March 1959 with the registered office located in St. Albans, Hertfordshire. Butterwick Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00623056
Private limited company
Age
66 years
Incorporated 13 March 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pendragon House
65 London Road
St. Albans
AL1 1LJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Mar 1958
Mr Simon Michael Pearce
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearce Compaction Systems Limited
Simon Michael Pearce and Patrick Edgar Pearce are mutual people.
Active
Pearce Recycling Group Limited
Simon Michael Pearce is a mutual person.
Active
Pearce Recycling Company Limited
Simon Michael Pearce is a mutual person.
Active
Pearce Holdings St Albans Limited
Simon Michael Pearce is a mutual person.
Active
Ecobed (UK) Limited
Simon Michael Pearce is a mutual person.
Active
Kenbay Compaction Systems Limited
Simon Michael Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £949K (+290%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10.91M
Increased by £178K (+2%)
Total Liabilities
-£260K
Increased by £82K (+46%)
Net Assets
£10.65M
Increased by £96K (+1%)
Debt Ratio (%)
2%
Increased by 0.72% (+44%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Mr Simon Michael Pearce (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Simon Michael Pearce (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Mr Patrick Pearce Appointed
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Mr Simon Michael Pearce (PSC) Details Changed
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Resolutions
Submitted on 10 Mar 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 6 Mar 2025
Change of details for Mr Simon Michael Pearce as a person with significant control on 25 February 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year