The Butlers Wharf Chop-House Limited
02745295
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
Industry
Officers
Former
corporate nominee director · Resigned 25/09/1992
corporate nominee secretary · Resigned 25/09/1992
director · Resigned 19/03/1998
director · Resigned 03/11/1998
director · Resigned 15/08/2003
secretary · Resigned 30/03/2004
director · Resigned 14/09/2006
secretary · Resigned 14/09/2006
secretary · Resigned 31/12/2008
director · Resigned 31/12/2008
secretary · Resigned 23/12/2011
director · Resigned 23/12/2011
director · Resigned 31/12/2017
director · Resigned 22/09/2022
director · Resigned 31/12/2024
director · Resigned 17/02/2025
Persons with Significant Control
Cgl Restaurant Holdings Limited
16, Kirby Street, London, EC1N 8TS
Reg: 5867334 · Registered In The Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 31/03/2017
PSC Statements
No active PSC statements on record.
Charges7 outstanding
ASHETON CAPITAL LIMITED
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
SANTANDER UK PLC AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY AGENT).
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
SANTANDER UK PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENFICIARIES
SANTANDER UK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
LDC (MANAGERS) LIMITED (AS SECURITY AGENT)
LLOYDS TSB BANK PLC AS SECURITY AGENT
LDC (MANAGERS) LIMITED AS SECURITY AGENT
LLOYDS TSB BANK PLC AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SE
NATIONAL WESTMINSTER BANK PLC
BUTLERS RETAIL LIMITED
Change History
Active
Private Limited Company
16 KIRBY STREET
CompanyRankvs 12271+ SIC 56101 peers41
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2024
Net Worth
-£47k
Balance sheet strength
Cash
£108k
Cash in the bank
Net Current Assets
-£669k
Working capital
Current Assets
£555k
Current Liabilities
£1.2M
Fixed Assets
£1.1M
Debtors
£264k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.45 | -£121k |
| 2023 | 0.43 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
confirmation statement with no updates
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company previous extended
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
resolution
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
resolution
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person secretary company with change date
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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