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Butterwick Limited

Butterwick Limited is an active company incorporated on 17 October 1994 with the registered office located in Stockton-on-Tees, County Durham. Butterwick Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02979587
Private limited by guarantee without share capital
Age
31 years
Incorporated 17 October 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Butterwick Limited
Contact Update Details
Address
Butterwick Hospice
Middlefield Road
Stockton On Tees
Cleveland
TS19 8XN
Same address for the past 27 years
Telephone
01642607742
Email
Available in Endole App
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Karen Louise Ward Holder
Director • Director • Education Mental Health Practitioner • British • Lives in England • Born in Dec 1978
Mr Simon Robert Grant
Director • Secretary • Business Advisor • British • Lives in England • Born in Feb 1965
Mrs Barbara Carr
Director • Registered Nurse • British • Lives in England • Born in Dec 1960
Tracy ANN Lenehan
Director • N/A • British • Lives in England • Born in Mar 1967
Christopher James Holder
Director • British • Lives in England • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Butterwick Hospice Retail Limited
Professor Michael Graham Bramble, Mrs Barbara Carr, and 1 more are mutual people.
Active
Butterwick Lotteries Limited
Professor Michael Graham Bramble, Mrs Barbara Carr, and 1 more are mutual people.
Active
Sound Training For Reading Ltd
Mr Simon Robert Grant is a mutual person.
Active
Karsim Limited
Mr Simon Robert Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£932.27K
Decreased by £66.56K (-7%)
Turnover
£3.16M
Increased by £334.74K (+12%)
Employees
93
Decreased by 14 (-13%)
Total Assets
£3.6M
Decreased by £210.05K (-6%)
Total Liabilities
-£939.03K
Increased by £555.34K (+145%)
Net Assets
£2.66M
Decreased by £765.4K (-22%)
Debt Ratio (%)
26%
Increased by 16.02% (+159%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Professor Michael Graham Bramble Details Changed
3 Months Ago on 27 Jul 2025
Tracy Ann Lenehan Resigned
7 Months Ago on 25 Mar 2025
Mr Christopher James Holder Appointed
7 Months Ago on 24 Mar 2025
Mrs Karen Louise Ward Holder Appointed
7 Months Ago on 24 Mar 2025
Mrs Jackie Tough Appointed
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Director's details changed for Professor Michael Graham Bramble on 27 July 2025
Submitted on 29 Jul 2025
Appointment of Mrs Karen Louise Ward Holder as a director on 24 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Christopher James Holder as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Tracy Ann Lenehan as a director on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mrs Jackie Tough as a director on 5 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
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Repayment History
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