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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
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (24 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1972
Cyclesure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterworth Spengler Commercial Limited
Richard John Bell, Kathren Wright, and 1 more are mutual people.
Active
Butterworth Spengler Professional Risks Limited
Richard John Bell, Kathren Wright, and 1 more are mutual people.
Active
Madoc And Rhodes (Lea Village) Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Butterworth Spengler South West Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Antell Insurance Associates Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Butterworth Spengler Holdings Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Active Lifestyle Protection Ltd
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Cyclesure Holdings Ltd
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Increased by £3K (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£660K
Same as previous period
Total Liabilities
-£263K
Same as previous period
Net Assets
£397K
Same as previous period
Debt Ratio (%)
40%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 6 Jan 2026
Jeffrey Robert Banks Resigned
26 Days Ago on 31 Dec 2025
John Carl Lacey Resigned
26 Days Ago on 31 Dec 2025
Mr Matthew Robert Erasmus Appointed
1 Month Ago on 23 Dec 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Mr Jeffrey Robert Banks Details Changed
2 Years 6 Months Ago on 11 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Jan 2026
Appointment of Mr Matthew Robert Erasmus as a director on 23 December 2025
Submitted on 5 Jan 2026
Termination of appointment of John Carl Lacey as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Jeffrey Robert Banks as a director on 31 December 2025
Submitted on 5 Jan 2026
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Repayment History
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