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Butterstone Holdings Ltd

Butterstone Holdings Ltd is an active company incorporated on 1 October 2024 with the registered office located in Chelmsford, Essex. Butterstone Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15990384
Private limited company
Age
1 year 3 months
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (5 months remaining)
Learn more about Butterstone Holdings Ltd
Contact
Address
Honeywood Farm
Honey Pot Lane
Chelmsford
Essex
CM3 6RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Adam McLeish Brown
Director • British • Lives in UK • Born in Feb 1985
Jessica ANN Speakman
Director • British • Lives in UK • Born in Oct 1982
Robert McLeish Brown
Director • British • Lives in UK • Born in Feb 1956
Anna Victoria Wombwell
Director • British • Lives in UK • Born in Dec 1986
Joanna Laura Brown
Director • British • Lives in UK • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pow Trading Ltd
Adam McLeish Brown, Joanna Laura Brown, and 4 more are mutual people.
Active
Honeywood Holdings Ltd
Adam McLeish Brown and Joanna Laura Brown are mutual people.
Active
We Know Crypto Limited
Thomas Dominic Speakman is a mutual person.
Active
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Financials
Butterstone Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
New Charge Registered
11 Months Ago on 28 Feb 2025
New Charge Registered
11 Months Ago on 28 Feb 2025
Adam Mcleish Brown (PSC) Appointed
1 Year 3 Months Ago on 1 Oct 2024
Incorporated
1 Year 3 Months Ago on 1 Oct 2024
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Get Credit Report
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Documents
Notification of Adam Mcleish Brown as a person with significant control on 1 October 2024
Submitted on 28 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 28 Nov 2025
Withdrawal of a person with significant control statement on 27 November 2025
Submitted on 27 Nov 2025
Registration of charge 159903840002, created on 28 February 2025
Submitted on 10 Mar 2025
Registration of charge 159903840001, created on 28 February 2025
Submitted on 3 Mar 2025
Incorporation
Submitted on 1 Oct 2024
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Repayment History
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