Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
A. Butler & Sons (Holdings) Limited
- Incorporated
- 3 September 2007 (19 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- James Rankin CaldwellLynda Caldwell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd FloorHygeia House66 College RoadHarrowHA1 1BE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2007
Also at St Lukes Development Limited · more companies
British
Born March 1966 (60)
Director · Appointed 6 September 2007
British
Born December 1968 (57)
Secretary · Appointed 6 September 2007
British
Officer history (2 former)
6 September 2007
6 September 2007
6 September 2007
3 September 2007
3 September 2007
3 September 2007
3 September 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1966 (60)
British
Born December 1968 (57)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £685,366 | ||||||
| Current Assets | £5,523 | ||||||
| Debtors | £0 | £20,009 | £5,523 | ||||
| Cash | £0 | £2 | £2 | £2 | |||
| Creditors (< 1 year) | £349,932 | £349,932 | £350,325 | £349,932 | £350,032 | £350,032 | |
| Net Current Assets | (£349,932) | (£349,932) | (£329,923) | (£344,802) | (£349,930) | (£350,030) | (£350,030) |
| Net Assets | £335,336 | £335,336 | |||||
| Shareholder Funds | £335,434 | £335,434 | £355,443 | £340,564 | £335,436 | £335,336 | £335,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 20 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 29 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 December 2024 | Notification of a person with significant control |
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