Butterworth Laboratories Limited

Active01185121 Private limited company
Incorporated
25 September 1974 (52 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
David Andrew Riches
David John Hawkins
Accounts type
Full
Region
Greater London
Address
54/56 Waldegrave Road
Teddington
Middlesex
TW11 8NY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2024
British
Born September 1967 (59)
Sheppard, Paris
Secretary · Appointed 1 April 2024
Riches, David Andrew
Director · Appointed 1 January 2019
British
Born July 1963 (63)
Hawkins, David John
Director · Appointed 1 February 2017
British
Born May 1967 (59)
Director · Appointed 1 February 2017
British
Born October 1958 (68)
Director · Appointed 27 September 2000
British
Born March 1938 (88)
Officer history (4 former)
3 July 2024
Appointed Sheppard, Paris as Director
1 April 2024
Appointed Sheppard, Paris as Secretary
31 March 2024
Resigned Gearey, John Marchant as Secretary
23 September 2022
Resigned Butterworth, Doris Emily as Director
1 January 2019
Appointed Riches, David Andrew as Director
1 February 2017
Appointed Hawkins, David John as Director
1 February 2017
Appointed Stewart, Patrick David as Director
16 August 2006
Resigned Butterworth, Kenneth Edward as Director
27 September 2000
Appointed Gearey, John Marchant as Director
27 September 2000
Appointed Gearey, John Marchant as Secretary
27 September 2000
Resigned Butterworth, Kenneth Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 September 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04924358
Former controllers (1)
24 September 2022
Ceased Doris Emily Butterworth — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Butterworth Laboratories Limited This company Holds 75–100% of voting rights
Shilton Group Holdings Limited Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£10,149,696
Cash
£6,177,471
Turnover
£8,628,722
Profit Before Tax
£1,042,653
Employees
84
Debt Ratio
13%
Current Ratio
7.8x
Profit Margin
12%
Return on Equity
7%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,855,970 £7,300,950 £6,643,735 £7,385,343 £7,749,712 £8,432,017 £8,628,722
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,408,930£3,688,452£3,548,000£3,711,000£4,235,000£2,985,139£2,109,969
Current Assets£8,234,938£7,672,673£6,925,414£5,541,238£4,721,176£5,954,923£5,796,349
Cash£6,177,471£5,664,001£5,234,737£4,149,274£3,384,492£4,620,676£4,374,281
Creditors (< 1 year)£1,062,449£1,516,808£1,546,429£974,828£845,160£1,204,292£872,282
Net Current Assets£7,172,489£6,155,865£5,378,985£4,566,410£3,876,016£4,750,631£4,924,067
Net Assets£10,149,696£9,390,691£8,550,850£7,914,227£7,679,380£7,543,219£6,917,630
Shareholder Funds£10,149,696£9,390,691£8,550,850£7,914,227£7,679,380£7,543,219£6,917,630

Turnover£8,628,722£8,432,017£7,749,712£7,385,343£6,643,735£7,300,950£6,855,970
Cost of Sales£5,308,475£4,866,347£4,505,353£4,193,309£3,854,426£4,174,577£3,790,938
Gross Profit£3,320,247£3,565,670£3,244,359£3,192,034£2,789,309£3,126,373£3,065,032
Admin Expenses£2,415,965£2,553,452£2,538,673£2,919,301£2,330,696£2,173,956£2,155,447
Staff Costs£4,898,695£4,592,521£4,291,863£4,139,350£3,743,313£3,989,847£3,616,322
Operating Profit£904,282£1,032,034£705,686£272,733£458,613£952,417£909,585
Profit Before Tax£1,042,653£1,235,343£808,482£281,234£460,431£966,831£929,038
Tax£283,648£325,502£171,859£26,387£153,270£180,742£164,237
Profit for Period£759,005£909,841£636,623£254,847£307,161£786,089£764,801

Filings 124

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 April 2026
21 June 2026Replacement filing for the appointment of a director
20 May 2026Full accounts30 September 2025
13 August 2025Director's details changed
13 May 2025Confirmation statement with no updates30 April 2025
Show all 124 filings

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