The Old Butchers Shop Ltd

Active06803567 Private limited company
Incorporated
28 January 2009 (17 years)
Industry
Non-trading company (74990)
Directors
SWS and P Limited
Owned by
James William Francis Stuart-Menteth
Accounts type
Micro entity
Region
South West
Address
3 Highland House The Barrow
Nympsfield
Stonehouse
GL10 3UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sws And P Limited
Corporate Director · Appointed 13 July 2020
Director · Appointed 3 June 2015
British
Born October 1965 (61)
Officer history (4 former)
9 December 2020
Resigned Summers, Timothy James as Director
13 July 2020
Appointed Sws And P Limited as Corporate Director
13 July 2020
Resigned Chamberlain, Charlotte as Director
3 June 2015
3 June 2015
Appointed Chamberlain, Charlotte as Director
3 June 2015
Appointed Summers, Timothy James as Director
3 June 2015
Resigned Tily, Paul Anthony as Secretary
3 June 2015
Resigned Tily, Paul Anthony as Director
28 January 2009
Appointed Tily, Paul Anthony as Secretary
28 January 2009
Appointed Tily, Paul Anthony as Director

Ownership 3 active

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

Corporate entity · Notified 5 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 08537687
Corporate entity · Notified 13 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 08537687
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (2)
9 December 2020
Ceased Timothy James Summers — Owns 25–50% of shares
13 July 2020
Ceased Charlotte Chamberlain — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sash Window Painters Limited Owns 75–100% of shares
The Old Butchers Shop Ltd This company Owns 50–75% of shares
The Sash Window Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£7,505
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 2026 £4,782 £3,223 £5,409 £7,573 £6,648 £7,505
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£9,166£7,563£7,804£5,615£3,409£5,942
Cash£4,514
Creditors (< 1 year)£1,662£916£232£207£187£1,161£1,824
Creditors (> 1 year)£0
Net Current Assets£7,504£6,647£7,572£5,408£3,222£4,781£2,690
Net Assets£7,505£6,648£7,573£5,409£3,223£4,782
Shareholder Funds£7,505£6,648£7,573£5,409£3,223£4,782£2,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts31 March 2026
30 January 2026Confirmation statement with no updates27 January 2026
5 January 2026Notification of a person with significant control
26 June 2025Micro company accounts31 March 2025
27 January 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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