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The Button Corporation Limited

07018198

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 14/09/2009

Previously known as

Gladstar Services Limited · until 19/01/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64999
Other financial service activities

Officers

Charles Knopf

director · Since 14/09/2009

British · United Kingdom · Age 51

Helen Rebecca Knopf

secretary · Since 18/05/2012

Helen Rebecca Knopf

director · Since 27/07/2022

British · England · Age 50

Former

Jacob David Plitnick

secretary · Resigned 18/05/2012

Persons with Significant Control

The Button Group Limited

75–100% shares
75–100% votes

34, Powis Gardens, London, NW11 8HH

Reg: 13402459 · Companies House England · Limited Company

Notified 27/05/2022

Former PSCs

Mr Charles Knopf

Ceased 27/05/2022

Mrs Helen Rebecca Knopf

Ceased 27/05/2022

Change History

officer appointedKNOPF, Helen Rebecca
2026-05-07
officer appointedKNOPF, Charles
2026-05-07
officer appointedKNOPF, Helen Rebecca
2026-05-07
statusactive
2026-05-07

Active

post townLondon
2026-05-07

LONDON

typeltd
2026-05-07

Private Limited Company

address line1New Burlington House
2026-05-07

NEW BURLINGTON HOUSE

CompanyRankvs 290+ SIC 64999 peers
88

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1.7M

Balance sheet strength

Cash

£358k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.0M

Current Liabilities

£338k

Fixed Assets

£21k

Debtors

£1.6M

7avg. employees

Tax at Year End

Corp tax£98k

Director Loans

Company owes directors£32k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20235.97

Derived from filed accounts. Not audited figures.

Filing History53 filings

Accounts filed

accounts with accounts type total exemption full

02/01/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20263 pages · PDF
Director details changed

change person director company with change date

25/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20231 page · PDF
PSC02

notification of a person with significant control

20/12/20222 pages · PDF
PSC07

cessation of a person with significant control

20/12/20221 page · PDF
PSC07

cessation of a person with significant control

20/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20227 pages · PDF
Director appointed

appoint person director company with name date

27/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20216 pages · PDF
PSC changed

change to a person with significant control

11/01/20212 pages · PDF
PSC changed

change to a person with significant control

11/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20165 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20166 pages · PDF
Accounts date changed

change account reference date company previous extended

26/09/20161 page · PDF
Shares allotted

capital allotment shares

09/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/03/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

12/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20134 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20124 pages · PDF
AP03

appoint person secretary company with name

18/05/20122 pages · PDF
TM02

termination secretary company with name

18/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20112 pages · PDF
CERTNM

certificate change of name company

19/01/20113 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20104 pages · PDF
Accounts date changed

change account reference date company current extended

02/12/20091 page · PDF
Incorporated

incorporation company

14/09/200912 pages · PDF