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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 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month 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 (3 months remaining)
Contact
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
England
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 United Kingdom
Telephone
0151 4944400
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Feb 1972
JMG Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.M. Glendinning Group Limited
Nicholas John Houghton, Kathren Wright, and 1 more are mutual people.
Active
Ferranti Effect Limited
Nicholas John Houghton, Kathren Wright, and 1 more are mutual people.
Active
J.M. Glendinning (Insurance Brokers) Limited
Nicholas John Houghton and Kathren Wright are mutual people.
Active
Butterworth Spengler (Cyclesure) Limited
Mr John Carl Lacey and Kathren Wright are mutual people.
Active
Butterworth Spengler Commercial Limited
Mr John Carl Lacey and Kathren Wright are mutual people.
Active
BJP Holdings Limited
Nicholas John Houghton and Timothy Duncan Philip are mutual people.
Active
Butterworth Spengler Professional Risks Limited
Mr John Carl Lacey and Kathren Wright are mutual people.
Active
J.M. Glendinning (Insurance Brokers) North East Limited
Nicholas John Houghton and Kathren Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£13.57M
Increased by £31K (0%)
Total Liabilities
-£6.34M
Increased by £306K (+5%)
Net Assets
£7.23M
Decreased by £275K (-4%)
Debt Ratio (%)
47%
Increased by 2.15% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Timothy Duncan Philip Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Jeffery Banks Resigned
3 Years Ago on 26 May 2022
Mr Timothy Duncan Philip Appointed
3 Years Ago on 26 May 2022
Get Credit Report
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company 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 subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 30 Jul 2024
Director's details changed for Mr Timothy Duncan Philip on 24 April 2024
Submitted on 24 Apr 2024
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
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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