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Butterworth Spengler Holdings Limited
05058536
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ELMWOOD HOUSE GHYLL ROYD, LEEDS, LS20 9LT
Incorporated 27/02/2004
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Matthew Robert Erasmus
director · Since 31/12/2025
BRITISH · ENGLAND · Age 53
Also on 32 other boards
Persons with Significant Control
Butterworth Spengler Group Limited
75–100% shares
75–100% votes
Appoint directors
Elmwood House, Ghyll Royd, Leeds, LS20 9LT
Reg: 12491285 · Companies House · Limited By Shares
Notified 11/03/2020
Former PSCs
Mr Gary Nicholas Spengler
Ceased 11/03/2020
Mrs Sarah Louise Spengler
Ceased 11/03/2020
Charges1 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 21/11/2025Registered 27/11/2025
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 04/02/2022Registered 08/02/2022Satisfied 01/12/2025
charge
satisfied
BARCLAYS BANK PLC
Created 09/07/2010Registered 16/07/2010Satisfied 05/03/2021
charge
satisfied
BARCLAYS BANK PLC
Created 10/06/2010Registered 19/06/2010Satisfied 05/03/2021