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A. Butler & Sons (Holdings) Limited

A. Butler & Sons (Holdings) Limited is an active company incorporated on 3 September 2007 with the registered office located in London, Greater London. A. Butler & Sons (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06358461
Private limited company
Age
18 years
Incorporated 3 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (8 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
45 Theobalds Road
London
WC1X 8SP
England
Same address for the past 5 years
Telephone
0330 1005313
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1968 • Admin ASST
Director • British • Lives in England • Born in Mar 1966
Mr James Rankin Caldwell
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
A.Butler & Sons Limited
Lynda Caldwell and James Rankin Caldwell are mutual people.
Active
St Lukes Development Limited
James Rankin Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£685.37K
Decreased by £20.01K (-3%)
Total Liabilities
-£349.93K
Same as previous period
Net Assets
£335.43K
Decreased by £20.01K (-6%)
Debt Ratio (%)
51%
Increased by 1.45% (+3%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Full Accounts Submitted
13 Days Ago on 29 Aug 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mrs Lynda Caldwell Details Changed
1 Year Ago on 3 Sep 2024
Mr James Rankin Caldwell Details Changed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Lynda Caldwell (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Notification of Lynda Caldwell as a person with significant control on 6 April 2016
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mrs Lynda Caldwell on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Director's details changed for Mr James Rankin Caldwell on 3 September 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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