Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Humphrey Butler Limited
- Incorporated
- 29 March 2000 (26 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Owned by
- Humphrey Martin Butler
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- C/o Moorhurst Partners LLP Suite S2 Blackwell HouseGuildhall YardLondonEC2V 5AE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2023
British
Born September 1991 (35)
Butler, Davina
Secretary · Appointed 13 October 2009
British
Director · Appointed 29 March 2000
British
Born March 1957 (69)
Officer history (8 former)
28 November 2023
13 October 2009
Appointed Butler, Davina as Secretary
13 October 2009
Resigned Rsm Bentley Jennison as Corporate Secretary
23 January 2009
Appointed Rsm Bentley Jennison as Corporate Secretary
1 January 2009
5 September 2008
5 September 2008
5 September 2008
5 September 2008
29 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14930000
Individual · Notified 1 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Former controllers (2)
28 November 2023
Ceased Davina Lucy Butler — Owns 25–50% of shares
28 November 2023
Ceased Davina Lucy Butler — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2,052,038
- Cash
- £575,642
- Employees
- 4
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,718 | £13,067 | £16,250 | £17,267 | £11,487 | £9,870 |
| Current Assets | £3,121,763 | £2,677,459 | £2,815,082 | £1,748,730 | £1,646,261 | £1,759,435 |
| Debtors | £254,561 | £207,923 | £177,823 | £259,669 | £130,330 | £329,047 |
| Cash | £575,642 | £329,257 | £401,677 | £257,425 | £126,096 | £281,775 |
| Creditors (< 1 year) | £1,081,580 | £534,912 | £741,118 | £181,662 | £154,897 | £339,043 |
| Net Current Assets | £2,040,183 | £2,142,547 | £2,073,964 | £1,567,068 | £1,491,364 | £1,420,392 |
| Net Assets | £2,052,038 | £2,154,716 | £2,089,510 | |||
| Shareholder Funds | £2,052,038 | £2,154,716 | £2,089,510 | £1,584,335 | £1,502,851 | £1,430,262 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 4 November 2026 | Secretary's details changed | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Confirmation statement with updates | 13 December 2025 |
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