Terance Butler Limited

Active02741408 Private limited company
Incorporated
20 August 1992 (34 years)
Previously known as
Terance Butler Holdings Limited (until 5 December 2008)
Industry
Activities of head offices (70100)
Accounts type
Audited abridged
Region
South East
Address
The Cabins
Aylesford Lakes
78A Rochester Road
Aylesford
ME20 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
20
Outstanding
11
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (17 former)
13 October 2021
Appointed Butler, Maxwell Edward as Director
30 November 2020
Appointed Butler, Mark as Director
30 November 2020
Appointed Pavlou, Lakis as Director
30 November 2020
Appointed Butler, Riley Joseph as Director
14 January 2020
Resigned Rees, John Michael as Secretary
31 January 2010
Appointed Graham, Paul as Director
20 June 2009
Resigned Graham, Paul as Secretary
20 June 2009
Appointed Rees, John Michael as Secretary
19 June 2009
Resigned Rees, John Michael as Secretary
19 June 2009
Appointed Graham, Paul as Secretary
13 May 2009
Resigned Chenery, Rebecca Celia as Director
13 May 2009
Resigned Graham, Paul as Director
13 May 2009
Resigned Butler, Mark as Director
13 May 2009
Resigned Thurlow, Clifford Frank as Director
13 May 2009
Resigned Merrick, Robert David as Director
13 May 2009
Appointed Rees, John Michael as Secretary
13 May 2009
Resigned Chenery, Rebecca Celia as Secretary
21 November 2008
Resigned Whyte, William Edward Fraser as Director
6 April 2008
Appointed Thurlow, Clifford Frank as Director
19 February 2007
Appointed Rees, John Michael as Director
24 September 2004
Appointed Merrick, Robert David as Director
2 January 2004
Appointed Whyte, William Edward Fraser as Director
5 April 2002
Appointed Chenery, Rebecca Celia as Director
5 April 2002
Appointed Graham, Paul as Director
29 March 2001
Resigned Merrick, Robert David as Director
1 November 2000
Appointed Chenery, Rebecca Celia as Secretary
4 August 2000
Resigned Stevens, Mark Alexander as Director
4 August 2000
Resigned Stevens, Mark Alexander as Secretary
30 October 1996
Appointed Stevens, Mark Alexander as Secretary
30 October 1996
Appointed Merrick, Robert David as Director
30 October 1996
Appointed Stevens, Mark Alexander as Director
30 October 1996
Resigned Secretarial Services Limited as Corporate Secretary
1 November 1994
Appointed Secretarial Services Limited as Corporate Secretary
1 November 1994
Resigned Morris, Joan as Secretary
20 August 1992
Appointed Graeme, Dorothy May as Nominee Secretary
20 August 1992
Resigned Graeme, Dorothy May as Nominee Secretary
20 August 1992
Appointed Graeme, Lesley Joyce as Nominee Director
20 August 1992
Resigned Graeme, Lesley Joyce as Nominee Director
20 August 1992
Appointed Morris, Joan as Secretary
20 August 1992
Appointed Butler, Mark as Director
20 August 1992
Appointed Butler, Jason Robert, Mr. as Director

Ownership 2 active

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

Corporate entity · Notified 21 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03765701
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1966 (60)
Former controllers (1)
21 August 2017
Ceased John Michael Rees — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Baltic Wharf (Maidstone) Limited Owns 75–100% of shares
Corbens Place Limited Owns 75–100% of shares
Salus Homes (Residential) Limited Owns 75–100% of shares
Salus Homes Limited Owns 75–100% of shares
Skip Property Management Limited Owns 75–100% of shares
TBH (Kings Hill) Limited Owns 75–100% of shares
TBH Property Holdings Limited Owns 75–100% of shares
Pelican Resources Limited Owns 75–100% of shares
TBH Real Estate Investments Limited Owns 75–100% of shares
TBH Real Estate Developments Limited Has significant influence or control
Terance Butler Advisory Limited Owns 75–100% of shares
Terance Butler Limited This company Owns 75–100% of shares
Terance Butler Wealth Limited Owns 75–100% of shares
Aylesford Heritage Limited Owns 75–100% of shares
The Classic Car Company Kent Limited Owns 75–100% of shares
The Open Space Collective Limited Owns 75–100% of shares
The Smart Space Collective Limited Owns 75–100% of shares

Financials

Net Assets
£6,535,000
down £289,000 (4%)
Cash
£4,293,000
up £2,572,000 (149%)
Employees
17
up 1 (6%)
Debt Ratio
62%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£12,151,000
Current Assets£4,953,000
Debtors£310,000
Cash£4,293,000
Creditors (< 1 year)£4,868,000
Creditors (> 1 year)£4,729,000
Net Current Assets£85,000
Net Assets£6,535,000
Shareholder Funds£6,535,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
5 November 2026Satisfaction of a charge in full
24 August 2026Confirmation statement with no updates20 August 2026
4 December 2025Audited abridged accounts31 March 2025
20 August 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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