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Butterworth Spengler Holdings Limited

05058536

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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: 15/07/2025

Due 29/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew Robert Erasmus

director · Since 31/12/2025

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Mrs Kathren Wright

director · Since 31/12/2025

BRITISH · ENGLAND · Age 54

Also on 70 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

CompanyRankvs 12343+ SIC 70100 peers
31

Financial strength34th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 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.

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 31/12/2020

Net Worth

£112

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£163

Working capital

Current Assets

Current Liabilities

£992k

Debtors

£993k

0avg. employees

Balance Sheet

Assets less current liabilities£164
Prepared with CCH Software