Ltd Facts The UK company register, as filed

Register entry · No. 06358461

A. BUTLER & SONS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 3 Sep 2007

Checks

No warning signs 10 clear · 4 can't tell yet

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  • 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

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £335,434.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 2007 (19 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8SP

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. A. BUTLER & SONS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £335,434 2
31 Dec 2024 not published not published — £335,434 0
31 Dec 2023 not published not published — £355,443 0
31 Dec 2022 not published not published £0 £340,564 0
31 Dec 2021 * not published not published £2 £335,436 0

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Lynda Caldwell Director 6 Sep 2007 — December 1968 British · United Kingdom
James Rankin Caldwell Director 6 Sep 2007 — March 1966 British · England
Lynda Caldwell Secretary 6 Sep 2007 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lynda Caldwell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1968 British · United Kingdom
Mr James Rankin Caldwell Ownership of shares 50 to 75 percent 1 May 2016 — March 1966 British · England

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 A. BUTLER & SONS (HOLDINGS) LIMITED still trading?

The register shows A. BUTLER & SONS (HOLDINGS) LIMITED as active.

What does A. BUTLER & SONS (HOLDINGS) LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was A. BUTLER & SONS (HOLDINGS) LIMITED set up?

It was incorporated on 3 September 2007.

When are A. BUTLER & SONS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is A. BUTLER & SONS (HOLDINGS) LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs A. BUTLER & SONS (HOLDINGS) LIMITED?

A. BUTLER & SONS (HOLDINGS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House