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The Butts (Warwick) Limited

02764978

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

3 Olympus Court Olympus Avenue, Tachbrook Park, Warwick, CV34 6RZ
Incorporated 16/11/1992

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

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

Officers

Barry Anthony Christopher Field

director · Since 20/06/2014

British · England · Age 63

Christine Tudor-Jones

director · Since 14/11/2022

British · United Kingdom · Age 71

Karen Roberts

director · Since 04/08/2025

British · England · Age 71

Deborah Wilks

director · Since 04/08/2025

British · England · Age 65

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 06/07/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 06/07/1993

Combined Nominees Limited

corporate nominee director · Resigned 06/07/1993

Edward Montague Nelson

director · Resigned 01/01/2002

Percival Alfred Hobson

secretary · Resigned 25/10/2006

Rosemary Alcock

director · Resigned 31/03/2008

Karen Roberts

director · Resigned 16/11/2020

Percival Alfred Hobson

director · Resigned 28/02/2022

Scott David Blake

secretary · Resigned 01/11/2025

PSC Statements

no individual or entity with signficant control· 11/11/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line13 Olympus Court Olympus Avenue
2026-05-07

3 OLYMPUS COURT OLYMPUS AVENUE

post townWarwick
2026-05-07

WARWICK

officer appointedFIELD, Barry Anthony Christopher
2026-05-07
officer appointedROBERTS, Karen
2026-05-07
officer appointedTUDOR-JONES, Christine
2026-05-07
officer appointedWILKS, Deborah
2026-05-07

CompanyRankvs 66523+ SIC 98000 peers
40

Financial strength39th percentile among SIC peers · 10/25
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
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How is this score calculated?
Financial strength10/25 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 30/11/2024

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History97 filings

TM02

termination secretary company with name termination date

11/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Director appointed

appoint person director company with name date

14/08/20252 pages · PDF
Director appointed

appoint person director company with name date

14/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

20/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20231 page · PDF
Director appointed

appoint person director company with name date

15/11/20222 pages · PDF
Director resigned

termination director company with name termination date

15/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Accounts filed

accounts with accounts type dormant

15/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20147 pages · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20106 pages · PDF
Address changed

change registered office address company with date old address

01/12/20101 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20095 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20091 page · PDF
288a

legacy

09/12/20082 pages · PDF
287

legacy

14/11/20081 page · PDF
363a

legacy

11/11/20084 pages · PDF
288b

legacy

11/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20081 page · PDF
363a

legacy

03/01/20083 pages · PDF
288c

legacy

03/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20071 page · PDF
363a

legacy

12/01/20073 pages · PDF
288c

legacy

12/01/20071 page · PDF
288b

legacy

06/11/20061 page · PDF
288a

legacy

06/11/20062 pages · PDF
287

legacy

06/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

13/12/20051 page · PDF
363s

legacy

30/11/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20041 page · PDF
363s

legacy

18/11/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20031 page · PDF
363s

legacy

19/11/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20021 page · PDF
363s

legacy

18/11/20028 pages · PDF
288b

legacy

08/02/20021 page · PDF
Accounts filed

accounts with accounts type dormant

10/12/20011 page · PDF
363s

legacy

16/11/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20001 page · PDF
363s

legacy

15/11/20008 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/19991 page · PDF
363s

legacy

19/11/19998 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/19981 page · PDF
363s

legacy

17/11/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/19971 page · PDF
288a

legacy

19/11/19972 pages · PDF
363s

legacy

19/11/19974 pages · PDF
RESOLUTIONS

resolution

19/11/19971 page · PDF
RESOLUTIONS

resolution

19/11/1997PDF
Accounts filed

accounts with accounts type dormant

03/12/19961 page · PDF
363s

legacy

21/11/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/19951 page · PDF
363s

legacy

21/11/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/19951 page · PDF
RESOLUTIONS

resolution

14/06/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
363s

legacy

08/11/1994PDF
288

legacy

07/10/1994PDF
288

legacy

07/10/1994PDF
287

legacy

07/10/1994PDF
DISS40

gazette filings brought up to date

21/06/1994PDF
GAZ1

gazette notice compulsary

10/05/1994PDF
288

legacy

09/08/1993PDF
288

legacy

09/08/1993PDF
287

legacy

09/08/1993PDF
Incorporated

incorporation company

16/11/1992PDF