Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Butler & Britannia Holdings Ltd
- Incorporated
- 17 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 81 Canfield GardensLondonNW6 3EA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1969 (57)
Director · Appointed 17 April 2023
British
Born December 1965 (60)
Director · Appointed 17 April 2023
British
Born September 1966 (60)
Officer history (3 former)
31 August 2026
Resigned Bowering, Elizabeth Claire as Secretary
12 March 2026
Appointed Bowering, Elizabeth Claire as Secretary
9 March 2026
Resigned Robertshaw, Mark James as Secretary
12 April 2024
Appointed Robertshaw, Mark James as Secretary
15 June 2023
Resigned Spaeth, Chad Michael, Mr. as Director
17 April 2023
17 April 2023
17 April 2023
17 April 2023
Appointed Spaeth, Chad Michael, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13687254
Former controllers (3)
2 November 2023
2 November 2023
2 November 2023
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Butler & Britannia Holdings Ltd This company Owns 75–100% of shares
Arrow Butler Castings Limited Owns 75–100% of shares
Fowler and Holden Holdings Ltd Owns 75–100% of shares
Fowler and Holden Limited Owns 75–100% of shares
PT Engineers Holdings Ltd Owns 75–100% of shares
PT Engineers Limited Owns 75–100% of shares
TGM Fasteners Holdings Ltd Owns 75–100% of shares
G.S.S. Fasteners Limited Owns 75–100% of shares
RCF Bolt & Nut Co (Tipton) Limited Owns 75–100% of shares
Union Fasteners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £90
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £90 | £90 | £90 |
| Creditors (< 1 year) | £1,005,192 | £905,192 | £705,192 |
| Creditors (> 1 year) | £0 | £100,000 | |
| Net Current Assets | (£1,005,102) | (£905,102) | (£705,102) |
| Net Assets | £90 | £90 | |
| Shareholder Funds | £90 | £90 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Termination of appointment of a secretary | |||
| 4 June 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 29 April 2025 | Confirmation statement with no updates | 16 April 2025 | 3 | |
| 30 September 2024 | Accounts for a small company | 31 December 2023 | ||
| 18 April 2024 | Confirmation statement with updates | 16 April 2024 | 5 |
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