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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 44 years ago.
Status
Active
Active since incorporation
Company No
01593973
Private limited company
Age
44 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 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Mar 1971
Cyclesure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterworth Spengler Commercial Limited
Kathren Wright, Jeffrey Robert Banks, and 2 more are mutual people.
Active
Butterworth Spengler Professional Risks Limited
Kathren Wright, Jeffrey Robert Banks, and 2 more are mutual people.
Active
Negotium Investments Limited
Jeffrey Robert Banks, Richard John Bell, and 1 more are mutual people.
Active
Butterworth Spengler Holdings Limited
Jeffrey Robert Banks and John Carl Lacey are mutual people.
Active
Active Lifestyle Protection Ltd
Jeffrey Robert Banks and John Carl Lacey are mutual people.
Active
Cyclesure Holdings Ltd
Jeffrey Robert Banks and John Carl Lacey are mutual people.
Active
Risk Support Services Ltd
Jeffrey Robert Banks and John Carl Lacey are mutual people.
Active
Butterworth Spengler Group Limited
Kathren Wright and John Carl Lacey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Charge Satisfied
10 Days Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Dec 2023
Mr Jeffrey Robert Banks Details Changed
2 Years 5 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 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
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Documents
Satisfaction of charge 015939730002 in full
Submitted on 28 Nov 2025
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
Repayment History
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