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Butt & Oyster Limited

Butt & Oyster Limited is an active company incorporated on 20 May 2022 with the registered office located in Market Harborough, Leicestershire. Butt & Oyster Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14120705
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, Millers House
Roman Way
Market Harborough
Leicestershire
LE16 7PQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1962
Director • British • Lives in Sweden • Born in May 1989
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in UK • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul John Deane is a mutual person.
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Fidelity Systems Limited
Paul John Deane is a mutual person.
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Maley Management Limited
Francesca Evie Deane is a mutual person.
Active
Cis Systems Ltd
Paul John Deane is a mutual person.
Active
Stratus21 Limited
Paul John Deane is a mutual person.
Active
Velocity Consult Ltd
Samuel Stuart Deane is a mutual person.
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Studeane Consult Limited
Samuel Stuart Deane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.41K
Decreased by £1.18M (-93%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£3.83M
Increased by £468.14K (+14%)
Total Liabilities
-£66.7K
Increased by £42.46K (+175%)
Net Assets
£3.76M
Increased by £425.68K (+13%)
Debt Ratio (%)
2%
Increased by 1.02% (+142%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Sylvana Jane Cummings Resigned
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mrs Kim Deane (PSC) Details Changed
2 Years 4 Months Ago on 6 Jul 2023
Mr Thomas Edward Deane Appointed
2 Years 4 Months Ago on 6 Jul 2023
Mrs Kim Deane (PSC) Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Paul Deane (PSC) Appointed
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 18 Jun 2024
Termination of appointment of Sylvana Jane Cummings as a secretary on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 31 Jul 2023
Change of share class name or designation
Submitted on 31 Jul 2023
Memorandum and Articles of Association
Submitted on 21 Jul 2023
Resolutions
Submitted on 21 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year