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Butchies Holdings Ltd

Butchies Holdings Ltd is an active company incorporated on 15 October 2015 with the registered office located in London, Greater London. Butchies Holdings Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09826991
Private limited company
Age
9 years
Incorporated 15 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
22 Rivington Street
London
EC2A 3DY
England
Same address for the past 5 years
Telephone
020 45293347
Email
Unreported
People
Officers
4
Shareholders
26
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Nov 1982 • Holding Company
Director • Investment Banking • British • Lives in England • Born in Dec 1982
Director • Financial Advisor • Irish • Lives in United States • Born in May 1983
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Revel Collective Plc
Charles Senff McVeigh is a mutual person.
Active
Butchies Ltd
Garrett Fitzgerald is a mutual person.
Active
Butchies Events Ltd
Garrett Fitzgerald is a mutual person.
Active
Tacography Ltd
Mr Charles Oliver Hall is a mutual person.
Active
Bunker Projects Limited
Charles Senff McVeigh is a mutual person.
Active
Allsopp's Taverns Limited
Charles Senff McVeigh is a mutual person.
Active
Cannon And Cannon Fine Foods Ltd
Mr Charles Oliver Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£72.67K
Decreased by £244.64K (-77%)
Turnover
£6.53M
Increased by £3.43M (+110%)
Employees
90
Increased by 20 (+29%)
Total Assets
£1.38M
Decreased by £295.68K (-18%)
Total Liabilities
-£635.71K
Increased by £77.99K (+14%)
Net Assets
£748.99K
Decreased by £373.66K (-33%)
Debt Ratio (%)
46%
Increased by 12.72% (+38%)
Latest Activity
Charge Satisfied
5 Months Ago on 25 Mar 2025
Charge Satisfied
5 Months Ago on 25 Mar 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Accounting Period Extended
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Garrett Fitzgerald (PSC) Details Changed
2 Years 8 Months Ago on 6 Jan 2023
Mr Garrett Fitzgerald (PSC) Details Changed
3 Years Ago on 5 Aug 2022
Mr Garrett Fitzgerald Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Satisfaction of charge 098269910002 in full
Submitted on 25 Mar 2025
Satisfaction of charge 098269910001 in full
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 25 Nov 2024
Change of details for Mr Garrett Fitzgerald as a person with significant control on 5 August 2022
Submitted on 13 Nov 2024
Director's details changed for Mr Garrett Fitzgerald on 5 August 2022
Submitted on 12 Nov 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 8 Mar 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 15 Nov 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 6 Jan 2023
Repayment History
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