Buffery and Co Limited

Active03035378 Private limited company
Incorporated
20 March 1995 (31 years)
Previously known as
Suas Limited (until 13 March 2009)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
Karen Anne Buffery
Owned by
Mark Charles Buffery
Karen Anne Buffery
Accounts type
Unaudited abridged
Region
South East
Address
Chiltern House
45 Station Road
Henley On Thames
RG9 1AT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Buffery, Karen Anne
Director · Appointed 20 July 2026
Irish
Born December 1967 (58)
Buffery, Alexandra Tara
Secretary · Appointed 10 March 2017
Secretary · Appointed 13 June 2003
Also at Suas Limited
Irish
Director · Appointed 20 March 1995
British
Born August 1959 (67)
Officer history (5 former)
20 July 2026
Appointed Buffery, Karen Anne as Director
10 March 2017
Appointed Buffery, Alexandra Tara as Secretary
31 December 2009
Resigned Buffery, Karen Anne as Director
13 June 2003
Appointed Buffery, Karen Anne as Secretary
13 June 2003
Appointed Buffery, Karen Anne as Director
13 June 2003
Resigned Paulley, Julian Michael Wylmor as Secretary
1 April 1997
Resigned Buffery, Karen Anne as Secretary
1 April 1997
Appointed Paulley, Julian Michael Wylmor as Secretary
20 March 1995
Appointed Buffery, Mark Charles as Director
20 March 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 March 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 March 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 March 1995
Appointed Buffery, Karen Anne as Secretary
20 March 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1959 (67)
Karen Anne Buffery
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1967 (58)

Financials

Net Assets
£362,090
Cash
£105,913
Employees
4
Debt Ratio
25%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £159,068 £234,234 £326,666 £362,090
Balance sheet detail
202520242023202220212020
Fixed Assets£151,100£82,904£84,497£87,322£86,022
Current Assets£334,439£382,514£347,367£270,397£213,852
Debtors£228,526£228,491£104,857£121,420£65,901
Cash£105,913£62,181£119,533£59,531£50,177
Creditors (< 1 year)£123,449£124,475£159,317£134,393£117,011£133,475
Creditors (> 1 year)£0£14,277£38,757£63,237£81,640
Net Current Assets£210,990£258,039£212,974£153,386£80,377
Net Assets£362,090£326,666£234,234£159,068
Shareholder Funds£362,090£326,666£234,234£159,068£166,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a director
11 March 2026Confirmation statement with no updates18 December 2025
25 November 2025Total exemption full accounts28 February 2025
14 August 2025Satisfaction of a charge in full
14 August 2025Satisfaction of a charge in full
Show all recent filings

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