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Butterworth Spengler Professional Risks Limited

Butterworth Spengler Professional Risks Limited is an active company incorporated on 3 February 2009 with the registered office located in Leeds, West Yorkshire. Butterworth Spengler Professional Risks Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06808611
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
United Kingdom
Address changed on 9 Nov 2021 (3 years ago)
Previous address was , C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England
Telephone
08447646464
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Jan 1973
Butterworth Spengler Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Butterworth Spengler (Cyclesure) Limited
Mr John Carl Lacey, Jeffrey Robert Banks, and 2 more are mutual people.
Active
Butterworth Spengler Commercial Limited
Mr John Carl Lacey, Jeffrey Robert Banks, and 2 more are mutual people.
Active
Negotium Investments Limited
Mr John Carl Lacey, Jeffrey Robert Banks, and 1 more are mutual people.
Active
Butterworth Spengler Holdings Limited
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Active Lifestyle Protection Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Cyclesure Holdings Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Risk Support Services Ltd
Mr John Carl Lacey and Jeffrey Robert Banks are mutual people.
Active
Butterworth Spengler Group Limited
Mr John Carl Lacey and Kathren Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£60K
Decreased by £25K (-29%)
Turnover
Unreported
Decreased by £243K (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£772K
Decreased by £32K (-4%)
Total Liabilities
-£161K
Decreased by £32K (-17%)
Net Assets
£611K
Same as previous period
Debt Ratio (%)
21%
Decreased by 3.15% (-13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mr Jeffrey Robert Banks Details Changed
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Mrs Kathren Wright Appointed
3 Years Ago on 26 May 2022
Mr Richard John Bell Appointed
3 Years Ago on 26 May 2022
Accounting Period Extended
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 14 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 8 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 8 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 8 Dec 2023
Repayment History
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