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The Butler Toll Sipp Ltd

05264711

active
ltd
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

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW
Incorporated 20/10/2004

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Stavros Loizou

director · Since 05/09/2024

British · United Kingdom · Age 61

Hpa Sas Director Limited

corporate director · Since 05/09/2024

Reg: 05583075

Hpa Sas Secretary Limited

corporate director · Since 05/09/2024

Reg: 05583087

Former

Richard Butler

secretary · Resigned 05/09/2024

Richard Butler

director · Resigned 05/09/2024

John Philip Toll

director · Resigned 05/09/2024

Persons with Significant Control

Hpa Sas Director Limited

75–100% shares
75–100% votes
Appoint directors

W/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN

Reg: 05583075 · England · Limited Company

Notified 05/09/2024

Former PSCs

John Philip Toll

Ceased 05/09/2024

Charges1 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2007Registered 17/10/2007

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1C/O Dashwood International Ltd
2026-05-07

C/O DASHWOOD INTERNATIONAL LTD

post townLondon
2026-05-07

LONDON

officer appointedLOIZOU, Stavros
2026-05-07
officer appointedHPA SAS DIRECTOR LIMITED
2026-05-07
officer appointedHPA SAS SECRETARY LIMITED
2026-05-07

CompanyRankvs 5399+ SIC 69109 peers
25

Financial strength18th percentile among SIC peers · 5/25
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
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

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 31/10/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History61 filings

Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
CH02

change corporate director company with change date

08/08/20251 page · PDF
CH02

change corporate director company with change date

08/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20251 page · PDF
CH02

change corporate director company with change date

08/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20252 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20241 page · PDF
PSC02

notification of a person with significant control

10/09/20242 pages · PDF
PSC07

cessation of a person with significant control

10/09/20241 page · PDF
Director resigned

termination director company with name termination date

10/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/09/20245 pages · PDF
AP02

appoint corporate director company with name date

09/09/20242 pages · PDF
AP02

appoint corporate director company with name date

09/09/20242 pages · PDF
TM02

termination secretary company with name termination date

09/09/20241 page · PDF
Director resigned

termination director company with name termination date

09/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20095 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Director details changed

change person director company with change date

11/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20086 pages · PDF
363a

legacy

21/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20076 pages · PDF
363a

legacy

23/10/20072 pages · PDF
395

legacy

17/10/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20067 pages · PDF
363a

legacy

31/10/20062 pages · PDF
88(2)R

legacy

09/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20067 pages · PDF
363a

legacy

06/02/20062 pages · PDF
Incorporated

incorporation company

20/10/200430 pages · PDF