Ltd Facts The UK company register, as filed

Register entry · No. 05058536

BUTTERWORTH SPENGLER HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Feb 2004

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £164.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Trading history

    Incorporated 27 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, UNITED KINGDOM, LS20 9LT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. BUTTERWORTH SPENGLER HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published — £164 0
31 Dec 2019 not published not published — £164 0
31 Dec 2018 not published not published — £450 —
31 Dec 2017 * not published not published — £450 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Kathren Wright Director 31 Dec 2025 — February 1972 British · England
Matthew Robert Erasmus Director 31 Dec 2025 — June 1973 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Butterworth Spengler Group Limited company · 12491285 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Mar 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BUTTERWORTH SPENGLER HOLDINGS LIMITED still trading?

The register shows BUTTERWORTH SPENGLER HOLDINGS LIMITED as active.

What does BUTTERWORTH SPENGLER HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BUTTERWORTH SPENGLER HOLDINGS LIMITED set up?

It was incorporated on 27 February 2004.

When are BUTTERWORTH SPENGLER HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BUTTERWORTH SPENGLER HOLDINGS LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs BUTTERWORTH SPENGLER HOLDINGS LIMITED?

BUTTERWORTH SPENGLER HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05322405 HSC (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
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  5. 05322388 QED (KMC) HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House