Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
A.Butler & Sons Limited
- Incorporated
- 17 May 1917 (109 years)
- Industry
- Manufacture of locks and hinges (25720)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 7 & 8 Fulcrum 4 Solent WayWhiteleyFarehamPO15 7FT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born September 1963 (63)
Director · Appointed 28 August 2026
British,Bulgarian
Born September 1981 (45)
British
Born July 1993 (33)
Officer history (6 former)
28 August 2026
28 August 2026
28 August 2026
28 August 2026
28 August 2026
18 March 2014
Resigned Horsley, Robin Andrew as Director
23 September 2005
23 September 2005
Resigned Horsley, Pamela Mary as Secretary
4 July 1998
4 July 1998
Resigned Horsley, Philip Geoffrey as Director
10 February 1995
Resigned Horsley, Lilian Georgina as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03909669
Former controllers (2)
28 August 2026
Ceased A. Butler & Sons (Holdings) Limited — Owns 75–100% of shares
1 May 2016
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Croma Locksmiths & Security Solutions Limited Owns 75–100% of shares
A.Butler & Sons Limited This company Owns 75–100% of shares
Access Locksmiths Limited Owns 75–100% of shares
Benn Lock and Safe Limited Has significant influence or control
Centre Security Limited Owns 75–100% of shares
City Locks Limited Owns 75–100% of shares
Meridian Security Systems Limited Owns 75–100% of shares
Safeguard (N/w) Ltd Owns 75–100% of shares
Southern Stronghold Limited Owns 75–100% of shares
Stronghold Direct Ltd Owns 75–100% of shares
T L S Security Systems Limited Owns 75–100% of shares
CSS Locksmiths Limited Owns 75–100% of shares
CSS Total Security Limited Owns 75–100% of shares
Added Security Technology Limited Owns 75–100% of shares
Southern Security Services Limited Owns 75–100% of shares
The Safecell Security Group Limited Owns 75–100% of shares
Authorized Access Systems Limited Owns 75–100% of shares
Safecell Security Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,122,334
- Cash
- £643,601
- Debt Ratio
- 9%
- Current Ratio
- 11.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,303 | £3,108 | £4,767 | £5,572 | £7,920 | £9,117 | £12,579 |
| Current Assets | £1,228,994 | £1,373,669 | £1,367,594 | £1,460,068 | £1,412,730 | £1,413,069 | £1,633,945 |
| Debtors | £407,642 | £437,976 | £453,244 | £461,421 | £429,696 | £473,201 | £427,149 |
| Cash | £643,601 | £715,286 | £753,628 | £822,788 | £881,668 | £825,876 | £1,115,795 |
| Creditors (< 1 year) | £109,887 | £140,483 | £102,369 | £140,278 | £77,841 | £88,259 | £167,911 |
| Net Current Assets | £1,119,107 | £1,233,186 | £1,265,225 | £1,319,790 | £1,334,889 | £1,324,810 | £1,466,034 |
| Net Assets | £1,122,334 | £1,235,517 | £1,268,800 | £1,324,303 | £1,342,379 | £1,332,195 | £1,476,223 |
| Shareholder Funds | £1,122,334 | £1,235,517 | £1,268,800 | £1,324,303 | £1,342,379 | £1,332,195 | £1,476,223 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Current accounting period extended | |||
| 11 September 2026 | Statement of company's objects | |||
| 11 September 2026 | Memorandum and Articles of Association | |||
| 11 September 2026 | Resolutions | |||
| 4 September 2026 | Appointment of a director |
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