Terance Butler Holdings Limited

Active03765701 Private limited company
Incorporated
6 May 1999 (27 years)
Previously known as
Pelican Resources Limited (until 5 December 2008)
Blakedew One Hundred and Sixty One Limited (until 24 June 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rymax Capital Limited
Accounts type
Micro entity
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
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2021
British
Born September 2003 (23)
Director · Appointed 30 November 2020
British
Born July 1963 (63)
Director · Appointed 30 November 2020
British
Born May 2001 (25)
Director · Appointed 31 January 2010
British
Born June 1966 (60)
Director · Appointed 19 February 2007
British
Born June 1967 (59)
Director · Appointed 5 September 1999
British
Born April 1966 (60)
Officer history (11 former)
20 June 2022
Resigned Thurlow, Clifford Frank as Director
1 January 2022
Resigned Pavlou, Lakis as Director
13 October 2021
Appointed Butler, Maxwell Edward as Director
30 November 2020
Appointed Butler, Mark as Director
30 November 2020
Appointed Butler, Riley Joseph as Director
30 November 2020
Appointed Pavlou, Lakis as Director
14 January 2020
Resigned Rees, John Michael as Secretary
31 March 2017
Resigned Whyte, William Edward Fraser as Director
23 December 2015
Appointed Thurlow, Clifford Frank as Director
19 November 2014
Resigned Merrick, Robert David as Director
9 February 2010
Appointed Whyte, William Edward Fraser as Director
31 January 2010
Appointed Graham, Paul as Director
13 May 2009
Appointed Rees, John Michael as Secretary
13 May 2009
Resigned Chenery, Rebecca Celia as Director
13 May 2009
Appointed Merrick, Robert David as Director
13 May 2009
Resigned Chenery, Rebecca Celia as Secretary
19 February 2007
Appointed Rees, John Michael as Director
1 June 2003
Resigned Secretarial Services Limited as Corporate Secretary
1 November 2002
Appointed Chenery, Rebecca Celia as Secretary
1 November 2002
Appointed Chenery, Rebecca Celia as Director
29 March 2001
Resigned Merrick, Robert David as Director
4 August 2000
Appointed Secretarial Services Limited as Corporate Secretary
4 August 2000
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
5 September 1999
Appointed Butler, Jason Robert as Director
9 June 1999
Appointed Merrick, Robert David as Director
9 June 1999
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
6 May 1999
Appointed Blakelaw Director Services Limited as Corporate Nominee Director
6 May 1999
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Rymax Capital Limited
Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Individual · Notified 17 May 2016
Has significant influence or control
British
Born April 1966 (60)
Former controllers (1)
7 May 2018
Ceased John Michael Rees — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Terance Butler Holdings Limited This company
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 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,203,000
Current Ratio
3.3x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £10,905,000 £12,919,000 £14,926,000 £19,695,000 £20,534,000 £14,203,000
Balance sheet detail
202520242023202220212020
Fixed Assets£12,769,000£12,337,000£3,405,000£624,000£624,000
Current Assets£12,717,000£12,580,000£11,404,000£13,854,000£13,922,000£18,527,000
Debtors£18,524,000
Cash£3,000
Creditors (< 1 year)£3,852,000£1,834,000£1,826,000£1,907,000£1,241,000£49,000
Creditors (> 1 year)£4,882,000£2,981,000£2,220,000£426,000£386,000£8,197,000
Net Current Assets£8,865,000£10,746,000£9,578,000£11,947,000£12,681,000£18,478,000
Net Assets£14,203,000£20,534,000£19,695,000£14,926,000£12,919,000£10,905,000
Shareholder Funds£14,203,000£20,534,000£19,695,000£14,926,000£12,919,000£10,905,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 20263
20 January 2026Micro company accounts31 March 2025
13 June 2025Director's details changed2
13 June 2025Director's details changed2
6 May 2025Confirmation statement with no updates6 May 20253
Show all recent filings

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