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Butterfield Quad Management Company Limited

Butterfield Quad Management Company Limited is an active company incorporated on 8 July 2019 with the registered office located in Sheffield, South Yorkshire. Butterfield Quad Management Company Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12091892
Private limited by guarantee without share capital
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (6 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years 2 months ago)
Previous address was Banner Cross Hall Ecclesall Rd S Sheffield S11 9PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Twynersh Fishing Complex Ltd
Eddy Eliaz is a mutual person.
Active
Butterfield Park Management Limited
James Stephen Walters is a mutual person.
Active
Really Creative Media Limited
Nicholas Robert James Dew is a mutual person.
Active
Sporting Wholesale Ltd
Eddy Eliaz is a mutual person.
Active
Really Creative Holdings Limited
Nicholas Robert James Dew is a mutual person.
Active
Studio RCM Limited
Nicholas Robert James Dew is a mutual person.
Active
P.S. Sahney (Holdings) Limited
Jasprit Kaur Sahney is a mutual person.
Active
American Dream Cosmetics Limited
Jasprit Kaur Sahney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£9.16K
Increased by £4.93K (+117%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£68.41K
Increased by £12.58K (+23%)
Total Liabilities
-£70.18K
Increased by £14.23K (+25%)
Net Assets
-£1.78K
Decreased by £1.65K (+1331%)
Debt Ratio (%)
103%
Increased by 2.37% (+2%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 5 Jan 2026
Confirmation Submitted
6 Months Ago on 16 Jul 2025
Mr James Stephen Walters Appointed
10 Months Ago on 2 Apr 2025
Adrian Michael Schofield Resigned
10 Months Ago on 2 Apr 2025
Mr Joseph Burns Appointed
11 Months Ago on 19 Feb 2025
Justin Alan Hawkesford Resigned
11 Months Ago on 7 Feb 2025
Accounting Period Extended
1 Year 5 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Jul 2024
Miss Jasprit Kaur Sahney Details Changed
4 Years Ago on 18 Jun 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Mr James Stephen Walters as a director on 2 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Adrian Michael Schofield as a director on 2 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Joseph Burns as a director on 19 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Justin Alan Hawkesford as a director on 7 February 2025
Submitted on 24 Feb 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 28 Aug 2024
Full accounts made up to 31 July 2023
Submitted on 8 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Director's details changed for Miss Jasprit Kaur Sahney on 18 June 2021
Submitted on 11 Jul 2024
Repayment History
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