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Butler Toll Holdings Limited

Butler Toll Holdings Limited is an active company incorporated on 5 September 2008 with the registered office located in London, Greater London. Butler Toll Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06690161
Private limited company
Age
17 years
Incorporated 5 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England
Telephone
01793786300
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1958
Director • Financial Advisor • British • Lives in UK • Born in Apr 1955
Director • British • Lives in UK • Born in Aug 1963
Mr Jeremy Peter Flindall
PSC • British • Lives in UK • Born in Aug 1963
Mrs Penny Toll
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Butler Toll Limited
Richard Harries Butler, Jeremy Peter Flindall, and 1 more are mutual people.
Active
Butler Toll Services Limited
Richard Harries Butler and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£29.11K
Increased by £941 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£205.43K
Decreased by £32.02K (-13%)
Total Liabilities
-£257.18K
Increased by £2.49K (+1%)
Net Assets
-£51.75K
Decreased by £34.52K (+200%)
Debt Ratio (%)
125%
Increased by 17.93% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Andrew Westall (PSC) Resigned
6 Months Ago on 30 Apr 2025
Andrew Westall Resigned
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Cessation of Andrew Westall as a person with significant control on 30 April 2025
Submitted on 15 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Termination of appointment of Andrew Westall as a director on 29 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Jan 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 11 Nov 2024
Registered office address changed from Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 September 2024
Submitted on 24 Sep 2024
Registered office address changed from 62 Shrivenham Hundred Business Park Majors Road Shrivenham Swindon Wiltshire SN6 8TY to Regus House Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 2 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Nov 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 9 Mar 2023
Repayment History
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