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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.
Watch Company
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
Due Soon
Dated
3 February 2025
(11 months ago)
Next confirmation dated
3 February 2026
Due by
17 February 2026
(20 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Butterworth Spengler Professional Risks Limited
Contact
Update Details
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
United Kingdom
Same address for the past
4 years
Companies in LS20 9LT
Telephone
08447646464
Email
Unreported
Website
Butterworthspengler.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Robert Erasmus
Director • British • Lives in England • Born in Jun 1973
Kathren Wright
Director • British • Lives in England • Born in Feb 1972
Richard John Bell
Director • British • Lives in England • Born in Jan 1973
Butterworth Spengler Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Butterworth Spengler (Cyclesure) Limited
Richard John Bell, Kathren Wright, and 1 more are mutual people.
Active
Butterworth Spengler Commercial Limited
Richard John Bell, Kathren Wright, and 1 more are mutual people.
Active
Madoc And Rhodes (Lea Village) Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Butterworth Spengler South West Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Antell Insurance Associates Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Butterworth Spengler Holdings Limited
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Active Lifestyle Protection Ltd
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
Cyclesure Holdings Ltd
Kathren Wright and Matthew Robert Erasmus are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£48K
Decreased by £12K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£761K
Decreased by £11K (-1%)
Total Liabilities
-£149K
Decreased by £12K (-7%)
Net Assets
£612K
Increased by £1K (0%)
Debt Ratio (%)
20%
Decreased by 1.28% (-6%)
See 10 Year Full Financials
Latest Activity
Jeffrey Robert Banks Resigned
27 Days Ago on 31 Dec 2025
John Carl Lacey Resigned
27 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
27 Days Ago on 31 Dec 2025
Mr Matthew Robert Erasmus Appointed
1 Month Ago on 23 Dec 2025
Charge Satisfied
1 Month Ago on 1 Dec 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Mr Jeffrey Robert Banks Details Changed
2 Years 6 Months Ago on 11 Jul 2023
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See All Credit Score & Limits
Documents
Termination of appointment of Jeffrey Robert Banks as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of John Carl Lacey as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Matthew Robert Erasmus as a director on 23 December 2025
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 31 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Satisfaction of charge 068086110002 in full
Submitted on 1 Dec 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
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Repayment History
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