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Warren Butterworth Catering Butchers Limited

Warren Butterworth Catering Butchers Limited is an active company incorporated on 14 June 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Warren Butterworth Catering Butchers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03788537
Private limited company
Age
26 years
Incorporated 14 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 5 Westway Ind Park
Ponteland Road
Throckley
Tyne & Wear
NE15 9HW
Same address for the past 26 years
Telephone
01912296060
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1949
Director • British • Lives in UK • Born in Sep 1949
Director • British • Lives in UK • Born in Dec 1948
Director • Manager • British • Lives in UK • Born in May 1974
DW & Fe Butterworth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DW & Fe Butterworth Holdings Limited
Duncan Warren Butterworth and Mrs Frances Elizabeth Rutherford are mutual people.
Active
Whalton Park Management Company Limited
Duncan Warren Butterworth is a mutual person.
Active
BR&M Co Ltd
Mrs Frances Elizabeth Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £130.77K (+14%)
Turnover
Unreported
Same as previous period
Employees
48
Same as previous period
Total Assets
£5.25M
Increased by £278.59K (+6%)
Total Liabilities
-£2.19M
Decreased by £119.14K (-5%)
Net Assets
£3.05M
Increased by £397.73K (+15%)
Debt Ratio (%)
42%
Decreased by 4.74% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Dw & Fe Butterworth Holdings Limited (PSC) Details Changed
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Feb 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Change of details for Dw & Fe Butterworth Holdings Limited as a person with significant control on 13 October 2022
Submitted on 13 Oct 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 21 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Feb 2022
Confirmation statement made on 8 June 2021 with no updates
Submitted on 22 Jun 2021
Repayment History
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