Butterwick Investments Limited

Active00623056 Private limited company
Incorporated
13 March 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Simon Michael Pearce
Accounts type
Group
Region
East of England
Address
Pendragon House
65 London Road
St. Albans
AL1 1LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born October 1988 (38)
Pearce, Robert Edgar
Director
British
Born June 1955 (71)
Director
British
Born March 1958 (68)
Pearce Westrop, Joanne Sara
Director
British
Born December 1955 (70)
Officer history (4 former)
4 September 2023
Appointed Pearce, Patrick Edgar as Director
31 March 2023
Resigned Pearce, Andrew Jeremy as Director
26 March 2016
Resigned Pearce, Edgar Albert Charles as Secretary
26 March 2016
Resigned Pearce, Edgar Albert Charles as Director
21 March 1999
Resigned Pearce, James Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Butterwick Investments Limited This company
Pearce Compaction Systems Limited Owns 75–100% of shares
Kenbay Compaction Systems Limited Owns 75–100% of shares
Pearce Holdings (Investments) Limited Owns 75–100% of shares
Ecobed (UK) Limited Owns 75–100% of shares
Paper Planet Limited Owns 75–100% of shares
Pearce Recycling Group Limited Owns 75–100% of shares

Financials

Cash
£214,793
Current Ratio
0.2x

Trend

Cash
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,314,885 £433,773 £438,148 £326,900 £1,275,864 £214,793
Balance sheet detail
202520242023202220212020
Fixed Assets£16,750,662£9,286,103£9,136,103£6,970,298£6,511,690£5,445,045
Current Assets£220,013£1,619,657£1,592,393£2,148,874£2,386,665£3,333,671
Debtors£5,220£343,793£1,265,493£1,710,726£1,952,892£2,018,786
Cash£214,793£1,275,864£326,900£438,148£433,773£1,314,885
Creditors (< 1 year)£1,030,122£259,512£177,759£194,328£111,992£123,610
Net Current Assets(£810,109)£1,360,145£1,414,634£1,954,546£2,274,673£3,210,061
Net Assets£10,647,285£10,551,577£8,925,794£8,787,313£8,656,116
Shareholder Funds£10,647,285£10,551,577£8,925,794£8,787,313£8,656,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Group of companies' accounts31 March 2026
15 September 2026Memorandum and Articles of Association
15 September 2026Resolutions
13 May 2026Confirmation statement with updates1 May 2026
13 May 2026Change of details for a person with significant control
Show all recent filings

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