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Butterworth Spengler Commercial Limited

Butterworth Spengler Commercial Limited is an active company incorporated on 27 February 2004 with the registered office located in Leeds, West Yorkshire. Butterworth Spengler Commercial Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05058649
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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 Merseyside L2 9TL England
Telephone
08447646464
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterworth Spengler (Cyclesure) Limited
Mr John Carl Lacey, Jeffrey Robert Banks, and 2 more are mutual people.
Active
Butterworth Spengler Professional Risks Limited
Mr John Carl Lacey, Jeffrey Robert Banks, and 2 more are mutual people.
Active
Negotium Investments Limited
Mr John Carl Lacey, Mr Mark Leslie Robinson, and 2 more are mutual people.
Active
Butterworth Spengler South West Limited
Kathren Wright and Mr Neville Robert Mills are mutual people.
Active
Butterworth Spengler Holdings 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
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
Brands
Butterworth Spengler Insurance Brokers
Butterworth Spengler Insurance Brokers provides insurance and risk management advice.
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
£1.72M
Decreased by £103.06K (-6%)
Turnover
£6.19M
Increased by £1.95M (+46%)
Employees
43
Increased by 9 (+26%)
Total Assets
£14.56M
Increased by £1.58M (+12%)
Total Liabilities
-£4.19M
Increased by £580.11K (+16%)
Net Assets
£10.37M
Increased by £1M (+11%)
Debt Ratio (%)
29%
Increased by 0.96% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mr Jeffrey Robert Banks Details Changed
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr Neville Robert Mills Appointed
2 Years 10 Months Ago on 1 Jan 2023
Mrs Kathren Wright Appointed
3 Years Ago on 26 May 2022
Mr Richard John Bell Appointed
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Director's details changed for Mr Jeffrey Robert Banks on 11 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 27 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Appointment of Mr Neville Robert Mills as a director on 1 January 2023
Submitted on 3 Jan 2023
Statement of capital following an allotment of shares on 1 November 2022
Submitted on 2 Nov 2022
Appointment of Mr Richard John Bell as a director on 26 May 2022
Submitted on 30 May 2022
Repayment History
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