Website & contact details
- Website
Butterworth Spengler Commercial Limited
- Incorporated
- 27 February 2004 (22 years)
- Industry
- Life insurance (65110)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born November 1966
Director · Appointed 26 March 2026
British
Born March 1966 (60)
British
Born August 1974 (52)
Director · Appointed 21 January 2026
British
Born July 1987 (39)
Director · Appointed 23 December 2025
British
Born June 1973 (53)
Director · Appointed 26 May 2022
British
Born February 1972 (54)
Officer history (18 former)
21 April 2026
26 March 2026
17 February 2026
17 February 2026
17 February 2026
Resigned Jaycock, James as Director
17 February 2026
21 January 2026
31 December 2025
31 December 2025
23 December 2025
31 October 2025
1 January 2023
26 May 2022
26 May 2022
30 April 2021
2 March 2021
2 March 2021
5 November 2019
8 March 2019
8 March 2019
17 March 2016
17 March 2016
17 March 2016
Appointed Jaycock, James as Director
17 March 2016
19 December 2012
10 October 2009
20 October 2008
Resigned Carter, Jim as Director
26 June 2008
26 June 2008
30 June 2007
30 June 2007
2 October 2006
2 October 2006
2 October 2006
Appointed Carter, Jim as Director
10 January 2006
Resigned Gibbons, Russell Henry as Director
23 August 2005
Appointed Gibbons, Russell Henry as Director
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05058536
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 Owns 75–100% of shares
Active Lifestyle Protection Ltd Owns 75–100% of shares
Butterworth Spengler Commercial Limited This company 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
- Net Assets
- £305,324
- down £398,236 (57%)
- Cash
- £1,378,385
- up £471,416 (52%)
- Employees
- 34
- down 2 (6%)
- 2019: 36 in the 2020 accounts
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £87,880 | £101,302 |
| Current Assets | £3,662,576 | £3,549,586 |
| Debtors | £2,284,191 | £2,642,617 |
| Cash | £1,378,385 | £906,969 |
| Creditors (< 1 year) | £3,429,857 | £2,933,941 |
| Net Current Assets | £232,719 | £615,645 |
| Net Assets | £305,324 | £703,560 |
| Shareholder Funds | £305,324 | £703,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Appointment of a director | 2 | ||
| 31 March 2026 | Appointment of a director | 2 | ||
| 9 March 2026 | Confirmation statement with updates | 27 February 2026 | 4 | |
| 23 February 2026 | Termination of appointment of a director | 1 | ||
| 23 February 2026 | Appointment of a director | 2 |
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