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Butterfield House (Management) Limited

01611950

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

135 Bramley Road, London, N14 4UT
Incorporated 08/02/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Jennifer Anne Pennicott

director · Since 29/04/2001

COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 68

Barnard Cook London Ltd

secretary · Since 01/05/2022

Also on 57 other boards

Ms Josephine Parkes

director · Since 10/07/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Jennifer Anne Pennicott

director · Since 29/04/2001

British · United Kingdom · Age 68

Barnard Cook London Ltd

corporate secretary · Since 01/05/2022

Reg: 9769735

Also on 57 other boards

Mark Francis Johnstone

director · Since 10/07/2025

British · United Kingdom · Age 60

Josephine Parkes

director · Since 10/07/2025

British · United Kingdom · Age 74

Former

Cyril Loomes

director · Resigned 15/03/1996

Michael Hoyland

director · Resigned 29/03/1999

Paul Stephen Walker

director · Resigned 24/06/1999

Clive Edward Nafzger

secretary · Resigned 01/04/2001

Julia Mary Podziewska

director · Resigned 23/11/2001

Paul Stephen Walker

secretary · Resigned 14/04/2002

Andrew Dawson

director · Resigned 05/06/2005

Jennifer Anne Pennicott

secretary · Resigned 03/08/2006

Duncan Peter Storr

director · Resigned 23/10/2006

Marcus Davis

director · Resigned 10/08/2007

Marcus Davis

secretary · Resigned 10/08/2007

Martha Joanne Stephenson

director · Resigned 28/03/2013

Kenneth Anthony Eustice

secretary · Resigned 01/05/2022

Mark Duncan

director · Resigned 31/12/2022

Janet Gizella Vass

director · Resigned 23/12/2024

Kenneth Anthony Eustice

director · Resigned 31/03/2025

Ayshen Moustafa

director · Resigned 08/08/2025

Robin Cathcart

director · Resigned 13/03/2026

Mr Mark Francis Johnstone

director · Resigned 04/09/2026

Change History

officer appointedBARNARD COOK LONDON LTD
2026-07-23
officer appointedJOHNSTONE, Mark Francis
2026-07-23
officer appointedPARKES, Josephine
2026-07-23
officer appointedPENNICOTT, Jennifer Anne
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1135 Bramley Road
2026-07-23

135 BRAMLEY ROAD

post townLondon
2026-07-23

LONDON

CompanyRankvs 57798+ SIC 98000 peers
44

Financial strength54th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£15

Balance sheet strength

Cash

£15

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities