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John Smith-Butler And Sons Limited

John Smith-Butler And Sons Limited is an active company incorporated on 25 July 1979 with the registered office located in Hertford, Hertfordshire. John Smith-Butler And Sons Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01439655
Private limited company
Age
46 years
Incorporated 25 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (4 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
The Coach House
Broadoak End
Hertford
SG14 2JA
England
Address changed on 24 Jan 2024 (1 year 10 months ago)
Previous address was Riverside Place Lea Road Waltham Abbey Essex EN9 1AS
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1982
New River Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£455
Decreased by £44.52K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£259.51K
Decreased by £1.59M (-86%)
Total Liabilities
-£9.82K
Decreased by £1.14M (-99%)
Net Assets
£249.69K
Decreased by £448.46K (-64%)
Debt Ratio (%)
4%
Decreased by 58.48% (-94%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 26 Aug 2025
Matthew Richard Earle Resigned
10 Months Ago on 14 Feb 2025
Mr Matthew Richard Earle Appointed
10 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Feb 2025
Matthew Richard Earle Resigned
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Aug 2024
Accounting Period Extended
1 Year 5 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Jan 2024
New River Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 6 Nov 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mr Matthew Richard Earle as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Matthew Richard Earle as a director on 14 February 2025
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 6 Feb 2025
Repayment History
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