Butterfly Projects Ltd

Active04952566 Private limited company
Incorporated
4 November 2003 (23 years)
Previously known as
Butterfly Web Development Ltd (until 1 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Robert Andrew Smith
Robert John Boltman
Accounts type
Total exemption full
Region
Wales
Address
C/o Stas Accountancy Services
253 Cowbridge Road West
Cardiff
CF5 5TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born January 1968 (58)
Smith, Robert Andrew
Director · Appointed 8 June 2023
British
Born April 1979 (47)
Boltman, Robert John
Director · Appointed 5 April 2019
British
Born September 1974 (52)
Chicken, Wayne Roger
Director · Appointed 5 April 2019
British
Born June 1980 (46)
Boltman, Robert John
Secretary · Appointed 4 November 2003
British
Boltman, Sara Jane
Director · Appointed 4 November 2003
British
Born June 1977 (49)
Officer history (2 former)
12 November 2025
Appointed Evans, Colin Michael as Director
8 June 2023
Appointed Smith, Robert Andrew as Director
5 April 2019
Appointed Boltman, Robert John as Director
5 April 2019
Appointed Chicken, Wayne Roger as Director
6 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 November 2003
Appointed Boltman, Robert John as Secretary
4 November 2003
Appointed Boltman, Sara Jane as Director
4 November 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 November 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 13496489
Former controllers (2)
16 July 2021
Ceased Sara Jane Boltman — Owns 25–50% of shares
16 July 2021
Ceased Robert John Boltman — Owns 25–50% of shares

Financials

Net Assets
£526,151
Cash
£796,176
Employees
29
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £534,474 £287,466 £301,707 £513,160 £526,151
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£1,118,215£1,039,963£678,191£657,513£886,517
Debtors£322,039£398,355£257,453£214,553£226,971
Cash£796,176£641,608£420,738£442,960£659,546
Creditors (< 1 year)£592,064£526,803£376,484£370,375£352,765
Net Current Assets£526,151£513,160£301,707£287,138£533,752
Net Assets£526,151£513,160£301,707£287,466£534,474
Shareholder Funds£287,466£534,474

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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