Butterton Limited

Active07791007 Private limited company
Incorporated
28 September 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Malcolm David Nash
Christine Carolyn Nash
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2021
Director · Appointed 2 January 2014
British
Born January 1948 (78)
Director · Appointed 2 January 2014
British
Born February 1948 (78)
Officer history (5 former)
1 April 2021
Resigned Wincham Accountants Limited as Corporate Secretary
1 April 2021
Appointed Adrem Accounting Limited as Corporate Secretary
2 January 2014
Appointed Nash, Christine Carolyn as Director
2 January 2014
Appointed Nash, Malcolm David as Director
2 January 2014
Resigned Roach, Mark Damion as Director
2 January 2014
Resigned Roach, Malcolm David as Director
2 January 2014
Resigned Vives Ivars, Jaime as Director
16 December 2013
Appointed Roach, Mark Damion as Director
16 December 2013
Appointed Wincham Accountants Limited as Corporate Secretary
16 December 2013
Appointed Vives Ivars, Jaime as Director
28 September 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
28 September 2011
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
28 September 2011
Appointed Roach, Malcolm David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£512,783
Cash
£1,773
Employees
2
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £251,796 £235,293 £561,947 £552,552 £545,056 £529,748 £512,783
Balance sheet detail
2025202420232022202120202019
Fixed Assets£584,504£584,504£584,504£584,504£584,504£582,488£584,504
Current Assets£1,773£3,525£2,522£2,528£2,898£2,341
Cash£1,773£3,525£2,522£2,528£2,898£2,341
Creditors (> 1 year)£72,678£57,588£41,277£33,841£24,846£348,945£332,132
Net Current Assets£957£2,832£1,829£1,889£2,289£1,750(£576)
Net Assets£512,783£529,748£545,056£552,552£561,947£235,293£251,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates13 June 2026
27 February 2026Total exemption full accounts30 September 2025
21 October 2025Secretary's details changed
23 September 2025Registered office address changed
16 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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