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Butterworth Spengler Group Limited

Butterworth Spengler Group Limited is an active company incorporated on 2 March 2020 with the registered office located in Leeds, West Yorkshire. Butterworth Spengler Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12491285
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (6 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 6 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 Group Limited
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
Same address for the past 4 years
Telephone
0151 4944400
Email
Unreported
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People
Officers
5
Shareholders
8
Controllers (PSC)
1
Timothy Duncan Philip
Director • British • Lives in England • Born in Feb 1964
Matthew Robert Erasmus
Director • British • Lives in England • Born in Jun 1973
Nicholas John Houghton
Director • British • Lives in England • Born in Dec 1972
Joanne McAlpine
Director • British • Lives in England • Born in Aug 1974
Kathren Wright
Director • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.M. Glendinning Group Limited
Kathren Wright, Nicholas John Houghton, and 1 more are mutual people.
Active
Ferranti Effect Limited
Kathren Wright, Nicholas John Houghton, and 1 more are mutual people.
Active
Townends Insurance Brokers Limited
Kathren Wright, Matthew Robert Erasmus, and 1 more are mutual people.
Active
J.M. Glendinning (Insurance Brokers) Limited
Kathren Wright and Nicholas John Houghton are mutual people.
Active
Butterworth Spengler (Cyclesure) Limited
Kathren Wright and Matthew Robert Erasmus 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.7M
Increased by £130K (+1%)
Total Liabilities
-£6.86M
Increased by £522K (+8%)
Net Assets
£6.84M
Decreased by £392K (-5%)
Debt Ratio (%)
50%
Increased by 3.37% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Matthew Robert Erasmus Appointed
25 Days Ago on 1 Jan 2026
Ms Joanne Mcalpine Appointed
25 Days Ago on 1 Jan 2026
John Carl Lacey Resigned
26 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
26 Days Ago on 31 Dec 2025
Mr Nicholas John Houghton Details Changed
1 Month Ago on 11 Dec 2025
Charge Satisfied
1 Month Ago on 28 Nov 2025
New Charge Registered
2 Months Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Jul 2024
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Get Credit Report
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Documents
Appointment of Mr Matthew Robert Erasmus as a director on 1 January 2026
Submitted on 5 Jan 2026
Appointment of Ms Joanne Mcalpine as a director on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of John Carl Lacey as a director on 31 December 2025
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Dec 2025
Audit exemption statement of guarantee by parent company 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
Director's details changed for Mr Nicholas John Houghton on 11 December 2025
Submitted on 11 Dec 2025
Satisfaction of charge 124912850001 in full
Submitted on 28 Nov 2025
Registration of charge 124912850002, created on 21 November 2025
Submitted on 27 Nov 2025
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Repayment History
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