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Butterfly 21 Topco Limited

Butterfly 21 Topco Limited is an active company incorporated on 17 February 2021 with the registered office located in London, Greater London. Butterfly 21 Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13207575
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Dec ⟶ 2 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Butterfly 21 Topco Limited
Contact
Address
Ground And First Floors Partnership House
Carlisle Place
London
SW1P 1BX
England
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was Second Floor, 40 Broadway London SW1H 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
5
Controllers (PSC)
3
Mr Julian Edward Metcalfe
Director • PSC • British • Lives in UK • Born in Dec 1959
Mr Clive Edward Benedict Schlee
Director • British • Lives in England • Born in Mar 1959
Michael Needley
Director • Non-Executive Director • British • Lives in England • Born in Aug 1970
Davina Clair Sladden
Director • Investor Director • British,south African • Lives in England • Born in Feb 1985
Celeste Tobias Metcalfe
Director • British • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Itsu Limited
Mr Clive Edward Benedict Schlee and are mutual people.
Active
Limpet Properties Limited
Mr Clive Edward Benedict Schlee is a mutual person.
Active
Itsu [Grocery] Ltd
Mr Clive Edward Benedict Schlee and Mr Julian Edward Metcalfe are mutual people.
Active
Butterfly 21 Bidco Limited
Mr Clive Edward Benedict Schlee and Mr Julian Edward Metcalfe are mutual people.
Active
Butterfly 21 Midco Limited
Mr Clive Edward Benedict Schlee and Mr Julian Edward Metcalfe are mutual people.
Active
France-Angleterre Limited
Benoit Nicolas Andre Alteirac is a mutual person.
Active
The Seckford Foundation
Mr Clive Edward Benedict Schlee is a mutual person.
Active
Metcalfe Food Concepts Limited
Mr Julian Edward Metcalfe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Dec 2023
For period 28 Dec ⟶ 28 Dec 2023
Traded for 12 months
Cash in Bank
£4.89M
Increased by £465K (+11%)
Turnover
£160.75M
Increased by £22.96M (+17%)
Employees
1.39K
Increased by 49 (+4%)
Total Assets
£53.04M
Decreased by £2.93M (-5%)
Total Liabilities
-£69.09M
Increased by £1.52M (+2%)
Net Assets
-£16.04M
Decreased by £4.45M (+38%)
Debt Ratio (%)
130%
Increased by 9.53% (+8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Days Ago on 5 Sep 2025
Benoit Nicolas Andre Alteirac Resigned
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Michael Needley Appointed
9 Months Ago on 5 Dec 2024
Adam Maxwell Jones Appointed
9 Months Ago on 1 Dec 2024
Davina Clair Sladden Resigned
9 Months Ago on 1 Dec 2024
Group Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 2 January 2025
Submitted on 5 Sep 2025
Termination of appointment of Benoit Nicolas Andre Alteirac as a director on 12 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Adam Maxwell Jones as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Davina Clair Sladden as a director on 1 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Michael Needley as a director on 5 December 2024
Submitted on 5 Dec 2024
Group of companies' accounts made up to 28 December 2023
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 31 May 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 29 December 2022
Submitted on 25 Aug 2023
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Repayment History
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