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Butcher Woods Limited
Butcher Woods Limited is an active company incorporated on 17 December 2004 with the registered office located in Birmingham, West Midlands. Butcher Woods Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05315526
Private limited company
Age
20 years
Incorporated
17 December 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 December 2024
(10 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Butcher Woods Limited
Contact
Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past
20 years
Companies in B3 1UP
Telephone
01212366001
Email
Available in Endole App
Website
Butcher-woods.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Roderick Butcher
Director • Secretary • Accountant • British • Born in May 1964
Adrian Woods
Director • Accountant • British • Lives in England • Born in Mar 1958
Mr Richard Paul James Goodwin
Director • British • Lives in England • Born in Dec 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. Paul's Terrace Management Limited
Mr Richard Paul James Goodwin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.97M
Decreased by £265.98K (-12%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£3.47M
Decreased by £140.64K (-4%)
Total Liabilities
-£737.87K
Increased by £226.19K (+44%)
Net Assets
£2.73M
Decreased by £366.82K (-12%)
Debt Ratio (%)
21%
Increased by 7.09% (+50%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Shares Cancelled
1 Year Ago on 25 Sep 2024
Own Shares Purchased
1 Year Ago on 25 Sep 2024
Adrian Woods Resigned
1 Year 1 Month Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 May 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Resolutions
Submitted on 27 Sep 2024
Purchase of own shares.
Submitted on 25 Sep 2024
Cancellation of shares. Statement of capital on 30 August 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Termination of appointment of Adrian Woods as a director on 30 August 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
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Repayment History
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