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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 (4 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (20 days remaining)
Learn more about Butterworth Spengler Group Limited
Contact Update Details
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
4
Shareholders
8
Controllers (PSC)
1
Nicholas John Houghton
Director • British • Lives in UK • Born in Dec 1972
Kathren Wright
Director • British • Lives in England • Born in Feb 1972
Timothy Duncan Philip
Director • British • Lives in UK • Born in Feb 1964
John Carl Lacey
Director • British • Lives in England • Born in Mar 1971
JMG Group Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.M. Glendinning Group Limited
Nicholas John Houghton, Timothy Duncan Philip, and 1 more are mutual people.
Active
Ferranti Effect Limited
Nicholas John Houghton, Timothy Duncan Philip, 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
John Carl Lacey and Kathren Wright are mutual people.
Active
Butterworth Spengler Commercial Limited
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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
12 Days Ago on 28 Nov 2025
New Charge Registered
19 Days Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Mr Timothy Duncan Philip Details Changed
1 Year 7 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 11 Nov 2025
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
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Repayment History
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