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Butterworth Spengler (Cyclesure) Limited

Butterworth Spengler (Cyclesure) Limited is an active company incorporated on 28 October 1981 with the registered office located in Leeds, West Yorkshire. Butterworth Spengler (Cyclesure) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01593973
Private limited company
Age
43 years
Incorporated 28 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Butterworth Spengler (Cyclesure) Limited
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
United Kingdom
Address changed on 9 Nov 2021 (3 years ago)
Previous address was C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kathren Wright
Director • British • Lives in England • Born in Feb 1972
Jeffrey Robert Banks
Director • British • Lives in UK • Born in Feb 1970
Mr John Carl Lacey
Director • British • Lives in England • Born in Mar 1971
Mr Richard John Bell
Director • British • Lives in England • Born in Jan 1973
Cyclesure Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Butterworth Spengler Commercial Limited
Mr John Carl Lacey, Jeffrey Robert Banks, and 2 more are mutual people.
Active
Butterworth Spengler Professional Risks Limited
Mr John Carl Lacey, Jeffrey Robert Banks, and 2 more are mutual people.
Active
Negotium Investments Limited
Mr John Carl Lacey, Jeffrey Robert Banks, and 1 more are mutual people.
Active
Butterworth Spengler Holdings Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Active Lifestyle Protection Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Cyclesure Holdings Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Risk Support Services Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Butterworth Spengler Group Limited
Mr John Carl Lacey and Kathren Wright are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £19K (-95%)
Turnover
-£3K
Decreased by £295K (-101%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£660K
Decreased by £24K (-4%)
Total Liabilities
-£263K
Decreased by £21K (-7%)
Net Assets
£397K
Decreased by £3K (-1%)
Debt Ratio (%)
40%
Decreased by 1.67% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Jeffrey Robert Banks Details Changed
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mr Richard John Bell Appointed
3 Years Ago on 26 May 2022
Mrs Kathren Wright Appointed
3 Years Ago on 26 May 2022
Accounting Period Extended
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 15 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 8 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 8 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 8 Dec 2023
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Repayment History
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