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Butterworth Spengler Holdings Limited

Butterworth Spengler Holdings Limited is an active company incorporated on 27 February 2004 with the registered office located in Leeds, West Yorkshire. Butterworth Spengler Holdings Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
05058536
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (5 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (6 months remaining)
Last change occurred 2 years 5 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
0151 4944400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1973
Butterworth Spengler Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterworth Spengler (Cyclesure) Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Madoc And Rhodes (Lea Village) Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Butterworth Spengler South West Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Antell Insurance Associates Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Butterworth Spengler Commercial Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Active Lifestyle Protection Ltd
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Butterworth Spengler Professional Risks Limited
Matthew Robert Erasmus and Kathren Wright are mutual people.
Active
Cyclesure Holdings Ltd
Matthew Robert Erasmus and Kathren Wright 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.62M
Increased by £7K (0%)
Total Liabilities
-£1.02M
Increased by £8K (+1%)
Net Assets
£7.6M
Decreased by £1K (-0%)
Debt Ratio (%)
12%
Increased by 0.08% (+1%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 6 Jan 2026
Jeffrey Robert Banks Resigned
8 Days Ago on 31 Dec 2025
John Carl Lacey Resigned
8 Days Ago on 31 Dec 2025
Mr Matthew Robert Erasmus Appointed
8 Days Ago on 31 Dec 2025
Mrs Kathren Wright Appointed
8 Days Ago on 31 Dec 2025
Charge Satisfied
1 Month Ago on 1 Dec 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
Confirmation Submitted
5 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Jul 2024
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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
Termination of appointment of Jeffrey Robert Banks as a director on 31 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
Appointment of Mr Matthew Robert Erasmus as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Mrs Kathren Wright as a director on 31 December 2025
Submitted on 5 Jan 2026
Satisfaction of charge 050585360003 in full
Submitted on 1 Dec 2025
Registration of charge 050585360004, created on 21 November 2025
Submitted on 27 Nov 2025
Repayment History
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