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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 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
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 (2 months remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
United Kingdom
Address changed on 9 Nov 2021 (3 years ago)
Previous address was C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
Telephone
0151 4944400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Feb 1970
Butterworth Spengler Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterworth Spengler (Cyclesure) Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Butterworth Spengler Commercial Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Active Lifestyle Protection Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Butterworth Spengler Professional Risks Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Cyclesure Holdings Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Risk Support Services Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Negotium Investments Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Bsib Ltd
Jeffrey Robert Banks is a mutual person.
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
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mr Jeffrey Robert Banks Details Changed
2 Years 3 Months Ago on 11 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Accounting Period Extended
3 Years Ago on 15 Feb 2022
Mr John Carl Lacey Details Changed
3 Years Ago on 10 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
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
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
Confirmation statement made on 15 July 2024 with no updates
Submitted on 22 Jul 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 8 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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