Butterworth Spengler (Cyclesure) Limited

Active01593973 Private limited company
Incorporated
28 October 1981 (45 years)
Previously known as
Cyclesure Ltd (until 5 June 2019)
Butterworth Spengler Facilities Ltd (until 23 October 2017)
Butterworth Insurance Services (Godalming) Limited (until 27 October 2010)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
26 March 2026
Resigned Bell, Richard John as Director
31 December 2025
Resigned Lacey, John Carl as Director
31 December 2025
Resigned Banks, Jeffrey Robert as Director
23 December 2025
Appointed Erasmus, Matthew Robert as Director
26 May 2022
Appointed Wright, Kathren as Director
26 May 2022
Appointed Bell, Richard John as Director
30 April 2021
Resigned Coffey, Philip as Secretary
30 April 2021
Resigned Coffey, Philip Clifford as Director
2 March 2021
Resigned Saunders, Lee Mark as Director
2 March 2021
Resigned Spengler, Gary Nicholas as Director
5 November 2019
Appointed Banks, Jeffrey Robert as Director
7 September 2010
Appointed Coffey, Philip Clifford as Director
7 September 2010
Appointed Lacey, John Carl as Director
7 September 2010
Appointed Saunders, Lee Mark as Director
7 September 2010
Appointed Spengler, Gary Nicholas as Director
7 September 2010
Resigned Crawford, Francis Ian as Director
6 January 2010
Appointed Coffey, Philip as Secretary
6 January 2010
Resigned Crawford, Valerie as Secretary
7 July 2008
Resigned Docherty, Anthony Thomas as Director
2 April 2007
Appointed Docherty, Anthony Thomas as Director
1 October 2004
Appointed Crawford, Valerie as Secretary
1 October 2004
Resigned Crawford, Francis Ian as Secretary
1 October 2004
Resigned Polglase, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07227859

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bibl Holdings (2015) Limited Owns 25–50% of shares
Butterworth Spengler Holdings Limited Owns 75–100% of shares
Active Lifestyle Protection Ltd Owns 75–100% of shares
Cyclesure Holdings Ltd Owns 75–100% of shares
Butterworth Spengler (Cyclesure) Limited This company Owns 75–100% of shares
Bsib Ltd Owns 75–100% of shares
Jeanne Fairbrother Associates Limited Owns 75–100% of shares
NM Holdings (2015) Limited Owns 75–100% of shares
Risk Support Services Ltd Owns 75–100% of shares

Financials

Net Assets
£52,673
down £8,834 (14%)
Cash
£90,173
up £21,621 (32%)
Employees
2
no change
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 £61,507 £52,673
Balance sheet detail
20202019
Fixed Assets£957£2,239
Current Assets£436,789£447,982
Debtors£346,616£379,430
Cash£90,173£68,552
Creditors (< 1 year)£385,073£388,333
Net Current Assets£51,716£59,649
Net Assets£52,673£61,507
Shareholder Funds£52,673£61,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates6 February 2026
6 January 2026Other filing
6 January 2026Other filing
6 January 2026Accounts filing
Show all recent filings

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