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Butlers Wharf Building Limited

04954516

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Aztec Row, 3 Berners Road, London, N1 0PW
Incorporated 05/11/2003

Previously known as

Stillness 799 Limited · until 06/10/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

74990
Non-trading company

Officers

Glen Stuart Bowler

director · Since 01/10/2017

BANKER

BRITISH · UNITED KINGDOM · Age 44

Mr Paul Edward Roisen Sater

director · Since 06/08/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Bennett Ingram Harley Moss

director · Since 06/08/2021

MEDIA & COMMUNICATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Derek Paul De Souza

director · Since 28/03/2022

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 48

Mr Sam Kooi Ewe

director · Since 11/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Lamberts Surveyors Ltd

secretary · Since 08/08/2024

Glen Stuart Bowler

director · Since 01/10/2017

British · United Kingdom · Age 44

Bennett Ingram Harley Moss

director · Since 06/08/2021

British · England · Age 59

Paul Edward Roisen Sater

director · Since 06/08/2021

British · England · Age 63

Derek Paul De Souza

director · Since 28/03/2022

British · England · Age 48

Lamberts Surveyors Ltd

corporate secretary · Since 08/08/2024

Reg: 2275855

Former

T&H Directors Limited

corporate director · Resigned 14/12/2004

Eric Marcel Marie Christian Delangle

director · Resigned 01/07/2005

T&H Secretarial Services Limited

corporate secretary · Resigned 16/02/2006

Richard Griffiths

director · Resigned 02/11/2009

Andrew Konrad Nicklinson

secretary · Resigned 06/01/2011

Geoffrey Morgan

director · Resigned 06/06/2017

John Michael Thompson

director · Resigned 15/01/2019

Susan Jane Launi

director · Resigned 19/01/2020

Richard Griffiths

director · Resigned 01/08/2020

Richard Kiveal

director · Resigned 26/05/2021

Sandra Louise Gumm

director · Resigned 20/10/2021

Susan Jane Launi

director · Resigned 23/06/2024

Glovers Secretaries Limited

corporate secretary · Resigned 08/08/2024

Kevin John Foster

director · Resigned 23/11/2024

Jonathan Mark Holmes

director · Resigned 08/05/2025

Sam Kooi Ewe

director · Resigned 19/06/2026

PSC Statements

no individual or entity with signficant control· 05/01/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2007Registered 30/01/2007

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Aztec Row
2026-09-12

AZTEC ROW

post town → London
2026-09-12

LONDON

officer appointed → LAMBERTS SURVEYORS LTD
2026-09-12
officer appointed → BOWLER, Glen Stuart
2026-09-12
officer appointed → DE SOUZA, Derek Paul
2026-09-12
officer appointed → MOSS, Bennett Ingram Harley
2026-09-12
officer appointed → SATER, Paul Edward Roisen
2026-09-12

CompanyRankvs 127+ SIC 74990 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 8.99× · 20/20
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.

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.

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 31/12/2025

Net Worth

£904k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£504k

Working capital

Current Assets

£567k

Current Liabilities

£63k

Fixed Assets

£999k

2avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.99+£394k
20242.76+£64k
20231.17—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

19/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

24/02/202610 pages · PDF
Shares allotted

capital allotment shares

24/02/20263 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20256 pages · PDF
RP04AP01

second filing of director appointment with name

01/07/20255 pages · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20259 pages · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

24/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20246 pages · PDF
TM02

termination secretary company with name termination date

21/08/20241 page · PDF
AP04

appoint corporate secretary company with name date

21/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20241 page · PDF
Shares allotted

capital allotment shares

26/06/20243 pages · PDF
Director resigned

termination director company with name termination date

25/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Director appointed

appoint person director company with name date

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20236 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20239 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20226 pages · PDF
Director appointed

appoint person director company with name date

18/08/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/202210 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20218 pages · PDF
Director resigned

termination director company with name termination date

20/10/20211 page · PDF
Shares allotted

capital allotment shares

29/09/20213 pages · PDF
Shares allotted

capital allotment shares

29/09/20213 pages · PDF
Director appointed

appoint person director company with name date

08/09/20213 pages · PDF
Director appointed

appoint person director company with name date

08/09/20213 pages · PDF
Director appointed

appoint person director company with name date

18/08/20212 pages · PDF
Director appointed

appoint person director company with name date

18/08/20212 pages · PDF
Director resigned

termination director company with name termination date

10/06/20211 page · PDF
CH04

change corporate secretary company with change date

05/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/02/202110 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20206 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20201 page · PDF
Director resigned

termination director company with name termination date

19/08/20201 page · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20209 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20199 pages · PDF
Director appointed

appoint person director company with name date

15/01/20192 pages · PDF
Director resigned

termination director company with name termination date

15/01/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20186 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/201810 pages · PDF
Director appointed

appoint person director company with name date

10/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20176 pages · PDF
Director appointed

appoint person director company with name date

04/09/20173 pages · PDF
Director resigned

termination director company with name termination date

15/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20167 pages · PDF
Shares allotted

capital allotment shares

27/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/201216 pages · PDF
Director appointed

appoint person director company with name

09/01/20123 pages · PDF
RESOLUTIONS

resolution

06/01/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201115 pages · PDF
TM02

termination secretary company with name

13/01/20112 pages · PDF
AP04

appoint corporate secretary company with name

13/01/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201047 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director resigned

termination director company with name

15/01/20101 page · PDF
Address changed

change registered office address company with date old address

30/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20095 pages · PDF
363a

legacy

16/01/200918 pages · PDF
88(2)

legacy

22/10/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20086 pages · PDF
363s

legacy

29/11/200716 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20076 pages · PDF
395

legacy

30/01/20073 pages · PDF
363s

legacy

12/12/200615 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20066 pages · PDF
288a

legacy

14/09/20062 pages · PDF
288b

legacy

24/02/20061 page · PDF
288a

legacy

24/02/20062 pages · PDF
287

legacy

24/02/20061 page · PDF
288a

legacy

01/02/20062 pages · PDF
225

legacy

19/12/20051 page · PDF
363s

legacy

24/11/200512 pages · PDF
288b

legacy

13/07/20051 page · PDF
88(2)R

legacy

13/05/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20051 page · PDF
88(2)R

legacy

07/03/200514 pages · PDF
123

legacy

10/02/20051 page · PDF
RESOLUTIONS

resolution

10/02/2005PDF
RESOLUTIONS

resolution

10/02/20051 page · PDF
288a

legacy

07/01/20052 pages · PDF