Butterfly World Project (Holdings) Limited

Active07134897 Private limited company
Incorporated
25 January 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
Flordon Road
Creeting St. Mary
Ipswich
IP6 8NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born February 1972 (54)
Aziz, Shums
Secretary · Appointed 21 December 2018
Director · Appointed 11 February 2010
British
Born December 1964 (61)
Officer history (6 former)
1 July 2024
Appointed Aziz, Shums as Director
14 August 2020
Resigned Stiff, Trevor Alan as Director
21 December 2018
Resigned Feather, Martin as Secretary
21 December 2018
Appointed Aziz, Shums as Secretary
3 February 2014
Appointed Feather, Martin as Secretary
1 March 2013
Appointed Stiff, Trevor Alan as Director
1 March 2013
Resigned Harkness, Angela Elizabeth as Director
30 January 2012
Resigned Farrell, Rajna as Director
30 January 2012
Resigned Smith, Stella as Secretary
30 January 2012
Resigned Farrell, Clive Patrick as Director
1 April 2010
Appointed Harkness, Angela Elizabeth as Director
11 February 2010
Appointed Breheny, John Nicholas Edward as Director
2 February 2010
Appointed Farrell, Rajna as Director
1 February 2010
Appointed Smith, Stella as Secretary
25 January 2010
Appointed Farrell, Clive Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04347292
Former controllers (3)
20 October 2022
Ceased Sandra Marie Jones Deceased — Owns 25–50% of shares
20 October 2022
Ceased John Nicholas Edward Breheny — Owns 25–50% of shares
20 October 2022
Ceased Heather Jewell — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Butterfly World Project (Holdings) Limited This company Owns 75–100% of shares
Networx Utilities Limited Owns 75–100% of shares
Terrasite Limited Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2024 2025 £3,866,484 £3,866,484 £3,866,484
Balance sheet detail
2025202420232022
Fixed Assets£1,500,001
Debtors£2,366,483£2,366,483£2,366,483
Net Current Assets£2,366,483£2,366,483£2,366,483
Shareholder Funds£3,866,484£3,866,484£3,866,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026

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