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Terance Butler Limited

02741408

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 11 outstanding charges (-10)

Details

The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, ME20 7DX
Incorporated 20/08/1992

Previously known as

Terance Butler Holdings Limited · until 05/12/2008

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

70100
Activities of head offices

Officers

Jason Robert Butler

director · Since 20/08/1992

British · England · Age 60

John Michael Rees

director · Since 19/02/2007

British · England · Age 59

Paul Graham

director · Since 31/01/2010

British · England · Age 60

Riley Joseph Butler

director · Since 30/11/2020

British · England · Age 25

Mark Butler

director · Since 30/11/2020

British · United Kingdom · Age 62

Lakis Pavlou

director · Since 30/11/2020

British · United Kingdom · Age 58

Maxwell Edward Butler

director · Since 13/10/2021

British · England · Age 22

Former

Lesley Joyce Graeme

nominee director · Resigned 20/08/1992

Dorothy May Graeme

nominee secretary · Resigned 20/08/1992

Joan Morris

secretary · Resigned 01/11/1994

Secretarial Services Limited

corporate secretary · Resigned 30/10/1996

Mark Alexander Stevens

director · Resigned 04/08/2000

Mark Alexander Stevens

secretary · Resigned 04/08/2000

Robert David Merrick

director · Resigned 29/03/2001

William Edward Fraser Whyte

director · Resigned 21/11/2008

Mark Butler

director · Resigned 13/05/2009

Rebecca Celia Chenery

secretary · Resigned 13/05/2009

Rebecca Celia Chenery

director · Resigned 13/05/2009

Paul Graham

director · Resigned 13/05/2009

Robert David Merrick

director · Resigned 13/05/2009

Clifford Frank Thurlow

director · Resigned 13/05/2009

John Michael Rees

secretary · Resigned 19/06/2009

Paul Graham

secretary · Resigned 20/06/2009

John Michael Rees

secretary · Resigned 14/01/2020

Persons with Significant Control

Mr Jason Robert Butler

Significant control

British · England · Age 60

Court Lodge Park, Lower Road, Maidstone, ME15 0PD

Notified 06/04/2016

Terance Butler Holdings Limited

75–100% shares
75–100% votes

Terance Butler Limited, The Cabins, Aylesford, ME20 7DX

Reg: 03765701 · West Farleigh · Limited

Notified 21/08/2017

Former PSCs

Mr John Michael Rees

Ceased 21/08/2017

Charges11 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2024Registered 19/11/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2023Registered 27/12/2023
Charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 02/11/2021Registered 02/11/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/07/2021Registered 19/07/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2018Registered 23/04/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/07/2008Registered 23/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2004Registered 07/05/2004Satisfied 20/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2002Registered 09/07/2002Satisfied 20/06/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2001Registered 03/01/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2001Registered 23/05/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2000Registered 18/07/2000Satisfied 20/06/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2000Registered 07/06/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2000Registered 07/06/2000Satisfied 20/06/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2000Registered 07/06/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2000Registered 07/06/2000Satisfied 20/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1999Registered 05/01/2000Satisfied 11/11/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1999Registered 24/12/1999
charge
satisfied

LLOYDS BANK PLC

Created 14/01/1998Registered 22/01/1998Satisfied 21/07/2000
charge
satisfied

LLOYDS BANK PLC

Created 16/05/1997Registered 17/05/1997Satisfied 21/07/2000
charge
satisfied

LLOYDS BANK PLC

Created 04/05/1994Registered 05/05/1994Satisfied 21/07/2000

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Cabins, Aylesford Lakes
2026-05-04

THE CABINS, AYLESFORD LAKES

post townAylesford
2026-05-04

AYLESFORD

officer appointedBUTLER, Jason Robert, Mr.
2026-05-04
officer appointedBUTLER, Mark
2026-05-04
officer appointedBUTLER, Maxwell Edward
2026-05-04
officer appointedBUTLER, Riley Joseph
2026-05-04
officer appointedGRAHAM, Paul
2026-05-04
officer appointedPAVLOU, Lakis
2026-05-04
officer appointedREES, John Michael
2026-05-04

CompanyRankvs 923+ SIC 70100 peers
70

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2020

Net Worth

£6.5M

Balance sheet strength

Cash

£4.3M

Cash in the bank

Net Current Assets

£85k

Working capital

Current Assets

£5.0M

Current Liabilities

£4.9M

Fixed Assets

£12.2M

Debtors

£310k

17avg. employees

Balance Sheet

Assets less current liabilities£12.2M
Signed by 2019-04-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20201.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audited abridged

04/12/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
Accounts filed

accounts with accounts type audited abridged

06/01/202518 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
MA

memorandum articles

20/01/202419 pages · PDF
RESOLUTIONS

resolution

20/01/20242 pages · PDF
Accounts filed

accounts with accounts type audited abridged

09/01/202416 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/202358 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Accounts filed

accounts with accounts type audited abridged

03/01/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type audited abridged

23/12/202116 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/20215 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
CC04

statement of companys objects

27/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20213 pages · PDF
MA

memorandum articles

09/08/20213 pages · PDF
RESOLUTIONS

resolution

09/08/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/202148 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/03/202114 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
TM02

termination secretary company with name termination date

14/01/20201 page · PDF
Accounts filed

accounts with accounts type audited abridged

18/10/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20193 pages · PDF
Accounts filed

accounts with accounts type audited abridged

28/12/201817 pages · PDF
PSC07

cessation of a person with significant control

03/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
PSC02

notification of a person with significant control

16/05/20182 pages · PDF
PSC changed

change to a person with significant control

16/05/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/04/20188 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201813 pages · PDF
CH03

change person secretary company with change date

29/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/08/20175 pages · PDF
PSC notified

notification of a person with significant control

11/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20171 page · PDF
Accounts filed

accounts with accounts type small

05/01/20179 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20166 pages · PDF
MR04

mortgage satisfy charge full

20/06/20162 pages · PDF
MR04

mortgage satisfy charge full

20/06/20162 pages · PDF
MR04

mortgage satisfy charge full

20/06/20162 pages · PDF
MR04

mortgage satisfy charge full

20/06/20162 pages · PDF
MR04

mortgage satisfy charge full

20/06/20162 pages · PDF
Address changed

change registered office address company with date old address new address

06/04/20161 page · PDF
Accounts filed

accounts with accounts type small

07/01/20169 pages · PDF
MR04

mortgage satisfy charge full

11/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20155 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20145 pages · PDF
Director details changed

change person director company with change date

19/05/20142 pages · PDF
Accounts filed

accounts with accounts type small

23/12/201311 pages · PDF
MR05

mortgage charge whole release with charge number

29/10/20132 pages · PDF
MR05

mortgage charge whole release with charge number

29/10/20132 pages · PDF
MR05

mortgage charge whole release with charge number

29/10/20132 pages · PDF
MR05

mortgage charge whole release with charge number

29/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20135 pages · PDF
CH03

change person secretary company with change date

11/09/20131 page · PDF
CH03

change person secretary company with change date

11/09/20131 page · PDF
Accounts filed

accounts with accounts type small

02/01/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20126 pages · PDF
Accounts filed

accounts with accounts type small

19/12/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20116 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Address changed

change registered office address company with date old address

23/05/20111 page · PDF
Accounts filed

accounts with accounts type small

24/11/201011 pages · PDF
AP03

appoint person secretary company with name

22/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20105 pages · PDF
Director appointed

appoint person director company with name

10/02/20103 pages · PDF
Accounts filed

accounts with accounts type small

31/01/201011 pages · PDF
288b

legacy

14/09/20091 page · PDF
363a

legacy

02/09/20093 pages · PDF
288b

legacy

02/09/20091 page · PDF
288a

legacy

24/06/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288a

legacy

26/05/20092 pages · PDF
288c

legacy

22/01/20091 page · PDF
CERTNM

certificate change of name company

04/12/20082 pages · PDF
Accounts filed

accounts with accounts type small

01/12/200812 pages · PDF
287

legacy

01/12/20081 page · PDF
288b

legacy

24/11/20081 page · PDF
363a

legacy

26/08/20085 pages · PDF
395

legacy

23/07/20083 pages · PDF
288a

legacy

13/05/20082 pages · PDF
AUD

auditors resignation company

05/04/20081 page · PDF
288c

legacy

18/12/20071 page · PDF
Accounts filed

accounts with accounts type small

10/12/200713 pages · PDF
363a

legacy

25/09/20073 pages · PDF
287

legacy

19/04/20071 page · PDF
288a

legacy

29/03/20072 pages · PDF
Accounts filed

accounts with accounts type small

08/02/200713 pages · PDF