Button Holdings Limited

Active02686896 Private limited company
Incorporated
12 February 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Howard Martin Button
Accounts type
Total exemption full
Region
East of England
Address
5 The Glebe
Kings Langley
Hertfordshire
WD4 9HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2019
British
Born January 1960 (66)
Director · Appointed 22 April 2016
British
Born February 1986 (40)
Director · Appointed 1 September 2010
British
Born August 1988 (38)
Secretary · Appointed 17 November 2005
British
Director · Appointed 12 February 1992
British
Born December 1955 (70)
Officer history (5 former)
30 April 2024
Resigned Button, Pauline Olive Mary as Director
24 June 2019
Appointed Button, Rosemary Louise as Director
22 April 2016
Appointed Button, Hayley Louise as Director
1 September 2010
Appointed Button, Miranda Jane as Director
17 November 2005
Resigned Haggerty, Lynne as Secretary
17 November 2005
Appointed Button, Hayley as Secretary
1 August 1996
Appointed Haggerty, Lynne as Secretary
31 July 1996
Resigned Button, Pauline Olive Mary as Secretary
11 July 1996
Resigned Button, Ronald Walter as Director
12 February 1992
Appointed Button, Howard Martin as Director
12 February 1992
Appointed Button, Pauline Olive Mary as Director
12 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1992
Appointed Button, Ronald Walter as Director
7 February 1992
Appointed Button, Pauline Olive Mary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born December 1955 (70)

Holdings 1

Companies where Button Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,968,733
Cash
£603,573
Debt Ratio
7%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,119,202 £3,129,884 £2,980,741 £2,968,733
Balance sheet detail
2025202420232022
Fixed Assets£1,779,801£1,717,251£1,754,624£1,710,763
Current Assets£1,402,427£1,475,411£1,633,836£1,670,538
Debtors£798,854£769,257£733,092£720,626
Cash£603,573£706,154£900,744£949,912
Creditors (< 1 year)£103,468£101,855£105,378
Net Current Assets£1,297,386£1,371,943£1,531,981£1,565,160
Net Assets£2,968,733£2,980,741£3,129,884£3,119,202
Shareholder Funds£2,980,741£3,129,884£3,119,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
12 August 2026Director's details changed
13 February 2026Confirmation statement with no updates12 February 2026
15 August 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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