Bute Land Limited

Active05195283 Private limited company
Incorporated
2 August 2004 (22 years)
Industry
Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
Owned by
Serena Solitaire Bute
Accounts type
Total exemption full
Region
Greater London
Address
146-148 Clerkenwell Road
2nd Floor
London
EC1R 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jenkins, Stephen Hudson
Secretary · Appointed 26 October 2010
Director · Appointed 18 March 2010
British
Born June 1956 (70)
Officer history (8 former)
26 February 2026
Resigned Crichton-Stuart, Cathleen as Director
21 September 2022
Appointed Crichton-Stuart, Cathleen as Director
16 September 2011
Resigned Addison-Scott, Christopher Barr as Director
26 October 2010
Resigned White, Karen as Secretary
26 October 2010
Appointed Jenkins, Stephen Hudson as Secretary
19 March 2010
Resigned Bute, Serena Solitaire as Director
19 March 2010
Resigned Bute, John Colum, Marquess as Director
18 March 2010
Resigned Jenkins, Stephen as Secretary
18 March 2010
Appointed Jenkins, Stephen as Director
18 March 2010
Appointed White, Karen as Secretary
17 March 2010
Appointed Addison-Scott, Christopher Barr as Director
2 August 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
2 August 2004
Appointed Jenkins, Stephen as Secretary
2 August 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
2 August 2004
Appointed Bute, John Colum, Marquess as Director
2 August 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
2 August 2004
Appointed Bute, Serena Solitaire as Director
2 August 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 2 active

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

Serena Solitaire Bute
Individual · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
Stephen Hudson Jenkins
Individual · Notified 23 March 2021
Has significant influence or control
British
Born June 1956 (70)
Former controllers (1)
22 March 2021
Ceased The Executors Of The Late John Colum Bute — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£21,159
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£1,345,176) (£1,445,250) (£1,533,954) (£1,657,486) (£1,802,368) (£1,952,026) (£2,080,460)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£345,646£385,217£387,202£394,074£407,717£420,322£427,333
Current Assets£60,831£51,752£46,776£61,108£39,827£42,008£52,462
Debtors£38,732£22,100£32,553£26,605£21,766£17,731£23,706
Cash£21,159£28,712£13,283£26,539£12,667£17,501£16,676
Creditors (< 1 year)£2,486,937£2,388,995£2,236,346£2,112,668£1,981,498£1,907,580£1,824,971
Net Current Assets(£2,426,106)(£2,337,243)(£2,189,570)(£2,051,560)(£1,941,671)(£1,865,572)(£1,772,509)
Shareholder Funds(£2,080,460)(£1,952,026)(£1,802,368)(£1,657,486)(£1,533,954)(£1,445,250)(£1,345,176)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates2 August 2026
24 June 2026Total exemption full accounts31 December 2025
27 February 2026Termination of appointment of a director
2 September 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with no updates2 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?