Butlers (Royston) Limited

Active08143632 Private limited company
Incorporated
16 July 2012 (14 years)
Industry
Taxi operation (49320)
Directors
Carly Faye Stewart
Accounts type
Total exemption full
Region
Greater London
Address
50 The Ridings
Surbiton
KT5 8HQ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stewart, Carly Faye
Director · Appointed 16 July 2012
British
Born May 1975 (51)
Officer history (4 former)
30 April 2026
Resigned Stewart, William Henry John as Director
12 July 2023
Appointed Stewart, William Henry John as Director
30 November 2022
Resigned Stewart, William Henry John as Director
1 September 2019
Resigned Brown, Timothy David as Secretary
17 September 2012
Appointed Brown, Timothy David as Secretary
17 July 2012
Resigned Brown, Timothy David as Secretary
16 July 2012
Appointed Stewart, Carly Faye as Director
16 July 2012
Appointed Brown, Timothy David as Secretary
16 July 2012
Appointed Stewart, William Henry John as Director

Ownership 2 active

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

Corporate entity · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09748477
Carly Faye Stewart
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1975 (51)
Former controllers (3)
15 September 2020
Ceased Meltax Limited — Owns 75–100% of shares
15 September 2020
Ceased A1 Cabco United Regency Limited — Has significant influence or control
6 April 2016
Ceased William Henry John Stewart — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Butlers (Royston) Limited This company Owns 75–100% of shares
Meltax Limited Owns 75–100% of shares

Financials

Cash
£1,046
Current Ratio
0.4x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2024 2025 (£56,393) (£72,585) (£48,947) (£48,906)
Balance sheet detail
2025202420212020
Fixed Assets£47,870£97,864
Current Assets£38,844£39,553£152,167£184,324
Debtors£37,798£37,798£73,508£82,680
Cash£1,046£1,755£72,659£95,644
Creditors (< 1 year)£87,750£88,500£192,519£209,684
Creditors (> 1 year)£80,103£128,897
Net Current Assets(£48,906)(£48,947)(£40,352)(£25,360)
Net Assets(£72,585)(£56,393)
Shareholder Funds(£48,906)(£48,947)(£72,585)(£56,393)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates14 October 2026
14 August 2026Total exemption full accounts31 July 2026
13 May 2026Termination of appointment of a director
30 October 2025Total exemption full accounts31 July 2025
28 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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