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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
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Jan 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Coach House
Broadoak End
Hertford
SG14 2JA
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was Riverside Place Lea Road Waltham Abbey Essex EN9 1AS
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Apr 1982
New River Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malejo Ltd
Matthew Richard Earle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Oct31 Jan 2024
Traded for 15 months
Cash in Bank
£44.97K
Increased by £44.74K (+19539%)
Turnover
Unreported
Decreased by £1.04M (-100%)
Employees
1
Same as previous period
Total Assets
£1.85M
Decreased by £318.63K (-15%)
Total Liabilities
-£1.15M
Decreased by £1.36M (-54%)
Net Assets
£698.15K
Increased by £1.04M (-306%)
Debt Ratio (%)
62%
Decreased by 53.39% (-46%)
Latest Activity
Confirmation Submitted
16 Days Ago on 26 Aug 2025
Matthew Richard Earle Resigned
6 Months Ago on 14 Feb 2025
Mr Matthew Richard Earle Appointed
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
Matthew Richard Earle Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Sonja Geers Resigned
1 Year 7 Months Ago on 18 Jan 2024
New River Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
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
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 6 Feb 2025
Termination of appointment of Matthew Richard Earle as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 30 Aug 2024
Previous accounting period extended from 31 October 2023 to 31 January 2024
Submitted on 11 Jul 2024
Repayment History
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