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Buttoncase Limited
Buttoncase Limited is an active company incorporated on 29 November 2004 with the registered office located in Welwyn Garden City, Hertfordshire. Buttoncase Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
05298861
Private limited company
Age
21 years
Incorporated
29 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 October 2025
(2 months ago)
Next confirmation dated
6 October 2026
Due by
20 October 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
25 Feb
⟶
22 Feb 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 February 2026
Due by
30 November 2026
(11 months remaining)
Learn more about Buttoncase Limited
Contact
Update Details
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past
9 years
Companies in AL7 1GA
Telephone
Unreported
Email
Unreported
Website
Tescoplc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Natasha Vowles
Director • Group Treasurer • British • Lives in UK • Born in May 1986
Tesco Services Limited
Director
Andrew Henley
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Tesco Secretaries Limited
Secretary
Tesco Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tapesilver Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Launchgrain Limited
Andrew Henley, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Property Finance 1 Plc
Andrew Henley, Tesco Services Limited, and 1 more are mutual people.
Active
Armitage Finance Unlimited
Andrew Henley, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Pension Investment Limited
Andrew Henley, Tesco Services Limited, and 1 more are mutual people.
Active
Tesco Corporate Treasury Services Plc
Andrew Henley, Tesco Services Limited, and 1 more are mutual people.
Active
Tpi Fund Managers Limited
Andrew Henley, Tesco Services Limited, and 1 more are mutual people.
Active
Maldon Finance Limited
Tesco Services Limited, Natasha Vowles, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period
22 Feb
⟶
22 Feb 2025
Traded for
12 months
Cash in Bank
£7.33M
Increased by £327K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.33M
Increased by £327K (+5%)
Total Liabilities
-£6.53M
Same as previous period
Net Assets
£800K
Increased by £327K (+69%)
Debt Ratio (%)
89%
Decreased by 4.16% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Robert John Welch Resigned
11 Months Ago on 17 Dec 2024
Natasha Vowles Appointed
1 Year Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Oct 2023
Andrew Henley Appointed
2 Years 6 Months Ago on 26 May 2023
Lynda Jane Heywood Resigned
2 Years 6 Months Ago on 26 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 22/02/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 22 February 2025
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 22/02/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 22/02/25
Submitted on 10 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Appointment of Natasha Vowles as a director on 14 November 2024
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 3 Nov 2024
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Repayment History
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