Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Butler Toll Holdings Limited
- Incorporated
- 5 September 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Penelope Anne TollRichard Harries Butler
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2012
Also at Butler Toll Limited · more companies
British
Born August 1963 (63)
Director · Appointed 5 September 2008
British
Born February 1958 (68)
Butler, Richard Harries
Secretary · Appointed 5 September 2008
Officer history (3 former)
29 April 2025
18 April 2019
Resigned Toll, Penny as Secretary
1 January 2017
Appointed Toll, Penny as Secretary
14 November 2012
30 September 2009
5 September 2008
5 September 2008
Appointed Butler, Richard Harries as Secretary
5 September 2008
5 September 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Penelope Anne Toll
Individual · Notified 31 August 2019
Owns 25–50% of shares
British
Born August 1955 (71)
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Holdings 2
Companies where Butler Toll Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 April 2025
31 August 2019
Ceased Penny Toll — Owns 25–50% of shares
18 April 2019
Ceased Penelope Anne Toll — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£86,736)
- Cash
- £30,163
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £143,359 | £176,324 | £209,289 | £242,253 | £275,218 | £308,182 | £341,147 |
| Current Assets | £30,223 | £10,675 | |||||
| Debtors | £60 | ||||||
| Cash | £30,163 | £29,108 | £28,167 | £27,018 | £80,034 | £20,325 | £10,675 |
| Creditors (< 1 year) | £260,318 | £257,180 | £254,686 | £252,408 | £302,196 | £230,040 | £124,577 |
| Creditors (> 1 year) | £82,987 | ||||||
| Net Current Assets | (£230,095) | (£228,072) | (£226,519) | (£225,390) | (£222,162) | (£209,715) | (£113,902) |
| Net Assets | (£86,736) | (£51,748) | (£17,230) | £16,863 | £53,056 | £98,467 | £144,258 |
| Shareholder Funds | (£86,736) | (£51,748) | (£17,230) | £16,863 | £53,056 | £98,467 | £144,258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 8 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 16 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 15 September 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Addlestone
St Austell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →