Back to search

Terance Butler Holdings Limited

03765701

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, ME20 7DX
Incorporated 06/05/1999

Previously known as

Pelican Resources Limited · until 05/12/2008
Blakedew One Hundred And Sixty One Limited · until 24/06/1999

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jason Robert Butler

director · Since 05/09/1999

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

Mark Butler

director · Since 30/11/2020

British · United Kingdom · Age 62

Riley Joseph Butler

director · Since 30/11/2020

British · England · Age 25

Maxwell Edward Butler

director · Since 13/10/2021

British · England · Age 22

Former

Blakelaw Director Services Limited

corporate nominee director · Resigned 09/06/1999

Blakelaw Secretaries Limited

corporate nominee secretary · Resigned 04/08/2000

Robert David Merrick

director · Resigned 29/03/2001

Secretarial Services Limited

corporate secretary · Resigned 01/06/2003

Rebecca Celia Chenery

secretary · Resigned 13/05/2009

Rebecca Celia Chenery

director · Resigned 13/05/2009

Robert David Merrick

director · Resigned 19/11/2014

William Edward Fraser Whyte

director · Resigned 31/03/2017

John Michael Rees

secretary · Resigned 14/01/2020

Lakis Pavlou

director · Resigned 01/01/2022

Clifford Frank Thurlow

director · Resigned 20/06/2022

Persons with Significant Control

Jason Robert Butler

Significant control

British · England · Age 60

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

Notified 17/05/2016

Rymax Capital Limited

75–100% shares
75–100% votes

The Cabins, Aylesford Lakes, Rochester Road, Aylesford, ME20 7DX

Notified 11/05/2017

Former PSCs

Mr John Michael Rees

Ceased 07/05/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2002Registered 11/11/2002Satisfied 17/09/2011

Change History

officer appointedREES, John Michael
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 appointedBUTLER, Jason Robert, Mr.
2026-05-04
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

statusactive
2026-05-04

Active

CompanyRankvs 1191+ SIC 64209 peers
78

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£14.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8.9M

Working capital

Current Assets

£12.7M

Current Liabilities

£3.9M

0avg. employees

Balance Sheet

Assets less current liabilities£19.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20253.30-£6.3M
20246.86+£839k
20236.25+£4.8M
20227.26+£2.0M
202111.22+£2.0M
2020378.10

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20263 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
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20223 pages · PDF
Director resigned

termination director company with name termination date

20/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20213 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/03/202112 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 updates

18/05/20206 pages · PDF
TM02

termination secretary company with name termination date

14/01/20201 page · PDF
Accounts filed

accounts with accounts type audited abridged

18/10/201913 pages · PDF
Shares allotted

capital allotment shares

31/05/20194 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20196 pages · PDF
PSC07

cessation of a person with significant control

15/05/20191 page · PDF
Accounts filed

accounts with accounts type audited abridged

31/12/201812 pages · PDF
PSC changed

change to a person with significant control

09/05/20182 pages · PDF
PSC02

notification of a person with significant control

09/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20185 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20187 pages · PDF
RP04CS01

legacy

02/06/201711 pages · PDF
Shares allotted

capital allotment shares

01/06/20178 pages · PDF
SH08

capital name of class of shares

26/05/20172 pages · PDF
RESOLUTIONS

resolution

24/05/201721 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20179 pages · PDF
RESOLUTIONS

resolution

19/05/20171 page · PDF
SH20

legacy

11/05/20171 page · PDF
SH19

capital statement capital company with date currency figure

11/05/20173 pages · PDF
CAP-SS

legacy

11/05/20171 page · PDF
RESOLUTIONS

resolution

11/05/20171 page · PDF
Director resigned

termination director company with name termination date

05/05/20171 page · 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

05/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20168 pages · PDF
Director details changed

change person director company with change date

17/05/20162 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

07/01/20167 pages · PDF
Director appointed

appoint person director company with name date

23/12/20152 pages · PDF
Director resigned

termination director company with name termination date

11/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20158 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20156 pages · PDF
Director details changed

change person director company with change date

19/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20148 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20137 pages · PDF
Director details changed

change person director company with change date

16/09/20132 pages · PDF
Director details changed

change person director company with change date

13/09/20132 pages · PDF
CH03

change person secretary company with change date

13/09/20131 page · PDF
Director details changed

change person director company with change date

13/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20138 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20128 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20117 pages · PDF
MG02

legacy

20/09/20113 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20118 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

24/11/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20106 pages · PDF
Director details changed

change person director company with change date

02/06/20102 pages · PDF
Director appointed

appoint person director company with name

23/02/20103 pages · PDF
Director appointed

appoint person director company with name

10/02/20103 pages · PDF
Accounts filed

accounts with accounts type group

31/01/201028 pages · PDF
288a

legacy

18/09/20092 pages · PDF
363a

legacy

03/06/20094 pages · PDF
288b

legacy

26/05/20091 page · PDF
288b

legacy

26/05/20091 page · PDF
288a

legacy

26/05/20092 pages · PDF
88(2)

legacy

17/03/20092 pages · PDF
288c

legacy

22/01/20091 page · PDF
Accounts filed

accounts with accounts type group

29/12/200828 pages · PDF
CERTNM

certificate change of name company

04/12/20082 pages · PDF
287

legacy

01/12/20081 page · PDF
363a

legacy

05/06/20084 pages · PDF
AUD

auditors resignation company

05/04/20081 page · PDF
288c

legacy

18/12/20071 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20076 pages · PDF
363a

legacy

05/06/20073 pages · PDF
287

legacy

28/04/20071 page · PDF
288a

legacy

29/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20075 pages · PDF
363s

legacy

05/09/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20066 pages · PDF
225

legacy

06/09/20051 page · PDF
363s

legacy

01/06/20057 pages · PDF
288c

legacy

24/12/20041 page · PDF
Accounts filed

accounts with accounts type dormant

10/11/20046 pages · PDF
363s

legacy

25/05/20047 pages · PDF
AUD

auditors resignation company

11/01/20041 page · PDF
288b

legacy

25/06/20031 page · PDF