Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Butterworth Spengler Holdings Limited
- Incorporated
- 27 February 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born June 1973 (53)
Director · Appointed 31 December 2025
British
Born February 1972 (54)
Officer history (9 former)
31 December 2025
31 December 2025
31 December 2025
31 December 2025
2 March 2021
2 March 2021
2 March 2021
28 February 2010
14 October 2009
14 October 2009
30 June 2007
30 June 2007
15 December 2006
15 December 2006
27 February 2004
27 February 2004
27 February 2004
27 February 2004
27 February 2004
27 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12491285
Former controllers (2)
11 March 2020
11 March 2020
Ceased Sarah Louise Spengler — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bibl Holdings (2015) Limited Owns 25–50% of shares
Butterworth Spengler South West Limited Owns 75–100% of shares
Butterworth Spengler Holdings Limited This company Owns 75–100% of shares
Active Lifestyle Protection Ltd Owns 75–100% of shares
Butterworth Spengler Commercial Limited Owns 75–100% of shares
Cyclesure Holdings Ltd Owns 75–100% of shares
Butterworth Spengler (Cyclesure) Limited Owns 75–100% of shares
Bsib Ltd Owns 75–100% of shares
Jeanne Fairbrother Associates Limited Owns 75–100% of shares
NM Holdings (2015) Limited Owns 75–100% of shares
Risk Support Services Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Debtors | £992,513 | £217,610 |
| Creditors (< 1 year) | £992,350 | |
| Net Current Assets | £163 | £163 |
| Shareholder Funds | £164 | £164 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with updates | 15 July 2026 | 5 | |
| 6 January 2026 | Other filing | 1 | ||
| 6 January 2026 | Other filing | 3 | ||
| 6 January 2026 | Accounts filing | 63 | ||
| 6 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | 13 |
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