Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Butterworth Spengler Group Limited
- Incorporated
- 2 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- JMG Group Investments Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Elmwood House Ghyll RoydGuiseleyLeedsLS20 9LT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2026
British
Born November 1966
Director · Appointed 1 January 2026
British
Born June 1973 (53)
British
Born August 1974 (52)
Director · Appointed 2 March 2021
British
Born December 1972 (53)
Director · Appointed 2 March 2021
British
Born February 1972 (54)
Officer history (7 former)
30 April 2026
21 April 2026
1 January 2026
1 January 2026
31 December 2025
26 May 2022
Resigned Banks, Jeffery as Director
26 May 2022
2 March 2021
2 March 2021
Appointed Banks, Jeffery as Director
2 March 2021
Resigned Jaycock, James David as Director
2 March 2021
2 March 2021
Resigned Saunders, Lee Mark as Director
2 March 2021
2 March 2021
2 March 2020
Appointed Jaycock, James David as Director
2 March 2020
2 March 2020
Appointed Saunders, Lee Mark as Director
2 March 2020
2 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
JMG Group Investments Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
1 March 2021
Ceased Sarah Louise Spengler — Owns 25–50% of shares
1 March 2021
10 March 2020
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Butterworth Spengler Group Limited This company
Bibl Holdings (2015) Limited Owns 25–50% of shares
Butterworth Spengler South West Limited Owns 75–100% of shares
Butterworth Spengler Holdings Limited Owns 75–100% of shares
Active Lifestyle Protection Ltd Owns 75–100% of shares
Butterworth Spengler Commercial Limited Owns 75–100% of shares
Cyclesure Holdings Ltd Owns 75–100% of shares
Butterworth Spengler (Cyclesure) Limited Owns 75–100% of shares
Bsib Ltd Owns 75–100% of shares
Jeanne Fairbrother Associates Limited Owns 75–100% of shares
NM Holdings (2015) Limited Owns 75–100% of shares
Risk Support Services Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £112 |
| Debtors | £1,906,386 |
| Creditors (< 1 year) | £1,906,386 |
| Net Current Assets | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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