Butlers Mead Developments Limited

Active04400397 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Neal William Horner
Susan Mary Horner
Accounts type
Unaudited abridged
Region
East of England
Address
3 Hornbeam Lane
Essendon
Hatfield
AL9 6JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Horner, Neal William
Secretary · Appointed 20 January 2012
Director · Appointed 10 November 2005
British
Born November 1958
Director · Appointed 10 November 2005
British
Born April 1960 (66)
Officer history (5 former)
20 January 2012
Resigned Kyriacou, Jane, Dr as Secretary
20 January 2012
Appointed Horner, Neal William as Secretary
1 January 2012
Resigned Rankine, John Edouard Duncan as Secretary
1 January 2012
Appointed Kyriacou, Jane, Dr as Secretary
6 January 2006
Resigned Harris, Marcus as Director
10 November 2005
Appointed Horner, Susan Mary as Director
10 November 2005
Appointed Horner, Neal William as Director
2 July 2002
Resigned Rankine, John Edouard Duncan as Director
2 July 2002
Resigned Ruffle, Lynda as Director
3 June 2002
Appointed Harris, Marcus as Director
21 March 2002
Appointed Rankine, John Edouard Duncan as Director
21 March 2002
Appointed Ruffle, Lynda as Director
21 March 2002
Appointed Rankine, John Edouard Duncan as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1958
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1960 (66)

Financials

Net Assets
£710,348
Cash
£20,991
Employees
3
Debt Ratio
76%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £431,660 £400,443 £389,753 £506,676 £710,348
Balance sheet detail
20242023202120202019
Fixed Assets£2,910,403£2,650,537£2,450,961£2,451,280£2,451,064
Current Assets£24,789£13,407£11,286£11,604£21,279
Debtors£3,798£7,363£6,000£6,000
Cash£20,991£6,044£11,286£5,604£15,279
Creditors (< 1 year)£1,767,547£838,997£783,114£2,015,855£717,712
Creditors (> 1 year)£280,000£1,205,974£1,242,794£1,276,385
Net Current Assets(£1,742,758)(£825,590)(£771,828)(£2,004,251)(£696,433)
Net Assets£710,348£506,676£389,753£400,443£431,660
Shareholder Funds£710,348£506,676£389,753£400,443£431,660

Turnover£137,646
Gross Profit£184,532£137,646
Admin Expenses£62,415£59,475
Operating Profit£122,117£78,171
Profit Before Tax£79,482£35,925
Tax£15,172£7,142
Profit for Period£64,310£28,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates21 March 2026
30 September 2025Unaudited abridged accounts31 December 2024
3 April 2025Confirmation statement with no updates21 March 2025
23 November 2024Registration of a charge
15 November 2024Satisfaction of a charge in full
Show all recent filings

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