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Llama Group Limited

Llama Group Limited is a liquidation company incorporated on 9 February 2005 with the registered office located in St. Albans, Hertfordshire. Llama Group Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
05359631
Private limited company
Age
20 years
Incorporated 9 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 675 days
Dated 9 February 2023 (2 years 10 months ago)
Next confirmation dated 9 February 2024
Was due on 23 February 2024 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 729 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 12 months ago)
Contact
Address
2nd Floor Churchill House 26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 21 Dec 2025 (8 days ago)
Previous address was C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd
Telephone
01625861936
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in May 1971 • Property Developer
Director • British • Lives in England • Born in Sep 1970
Director • Projects Director • British • Lives in England • Born in Jun 1971
Mrs Jane Alison Butler
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Janey Butler Interiors Limited
Andrew Butler and Jane Alison Butler are mutual people.
Active
Cria Construction Limited
Andrew Butler and Jane Alison Butler are mutual people.
Active
Janey Butler Studio Ltd
Andrew Butler and Jane Alison Butler are mutual people.
Active
Heron Close 1971 Limited
Dean Hayes is a mutual person.
Active
Llama Architects Ltd
Andrew Butler and Jane Alison Butler are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£491.8K
Increased by £40.49K (+9%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£1.38M
Decreased by £37.44K (-3%)
Total Liabilities
-£2.08M
Decreased by £338.77K (-14%)
Net Assets
-£698.49K
Increased by £301.32K (-30%)
Debt Ratio (%)
151%
Decreased by 19.9% (-12%)
Latest Activity
Registered Address Changed
8 Days Ago on 21 Dec 2025
Charge Satisfied
1 Year 2 Months Ago on 4 Oct 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
New Charge Registered
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 2 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
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Documents
Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 21 December 2025
Submitted on 21 Dec 2025
Liquidators' statement of receipts and payments to 9 August 2025
Submitted on 9 Oct 2025
Liquidators' statement of receipts and payments to 9 August 2024
Submitted on 5 Oct 2024
Satisfaction of charge 053596310001 in full
Submitted on 4 Oct 2024
Resolutions
Submitted on 21 Aug 2023
Registered office address changed from The Old Stables Capesthorne Hall Siddington, Nr Alderley Edge Cheshire SK11 9JY United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 21 August 2023
Submitted on 21 Aug 2023
Appointment of a voluntary liquidator
Submitted on 21 Aug 2023
Statement of affairs
Submitted on 21 Aug 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Registration of charge 053596310001, created on 30 September 2022
Submitted on 4 Oct 2022
Repayment History
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