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Butlers Yard Limited

08668136

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Harben House Harben Parade, Finchley Road, London, NW3 6LH
Incorporated 29/08/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

Overdue

Industry

41100
Development of building projects

Officers

Ms Julie Anne Benham

director · Since 05/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Mark Kevin Wade Quinn

director · Since 05/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 36 other boards

Julie Anne Benham

director · Since 05/12/2014

British · United Kingdom · Age 68

Mark Kevin Wade Quinn

director · Since 05/12/2014

British · United Kingdom · Age 42

Former

Tessa Catherine Eastham

secretary · Resigned 05/12/2014

Graeme Richard Eastham

director · Resigned 05/12/2014

Tessa Catherine Eastham

director · Resigned 05/12/2014

Persons with Significant Control

Mr Mark Kevin Wade Quinn

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

British · United Kingdom · Age 42

Harben House, Harben Parade, London, NW3 6LH

Notified 14/03/2023

Former PSCs

Bq Properties Limited

Ceased 14/03/2023

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 17/07/2015Registered 20/07/2015
Charge
outstanding

LLOYDS BANK PLC

Created 17/07/2015Registered 20/07/2015

Change History

officer appointed → BENHAM, Julie Anne
2026-09-12
officer appointed → QUINN, Mark Kevin Wade
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Harben House Harben Parade
2026-09-12

HARBEN HOUSE HARBEN PARADE

post town → London
2026-09-12

LONDON

CompanyRankvs 35954+ SIC 41100 peers
41

Financial strength35th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity13 years trading (max 15) · 13/15
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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/12/2024

Net Worth

£10

Balance sheet strength

Cash

£144

Cash in the bank

Net Current Assets

£47

Working capital

Current Assets

£7k

Current Liabilities

£7k

Debtors

£872

0avg. employees

Tax at Year End(2023)

Corp tax£311

Balance Sheet

Assets less current liabilities£47
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.01
20231.37

Derived from filed accounts. Not audited figures.

Filing History43 filings

Accounts filed

accounts with accounts type total exemption full

03/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20234 pages · PDF
PSC notified

notification of a person with significant control

21/03/20232 pages · PDF
PSC07

cessation of a person with significant control

21/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Director details changed

change person director company with change date

11/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20218 pages · PDF
Director details changed

change person director company with change date

04/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20183 pages · PDF
Director details changed

change person director company with change date

23/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20155 pages · PDF
Director details changed

change person director company with change date

29/07/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/201531 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/07/201535 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20157 pages · PDF
MR04

mortgage satisfy charge full

20/12/20144 pages · PDF
MR04

mortgage satisfy charge full

20/12/20144 pages · PDF
Director appointed

appoint person director company with name date

09/12/20142 pages · PDF
Director appointed

appoint person director company with name date

09/12/20142 pages · PDF
Director resigned

termination director company with name termination date

09/12/20141 page · PDF
Director resigned

termination director company with name termination date

09/12/20141 page · PDF
TM02

termination secretary company with name termination date

09/12/20141 page · PDF
Accounts date changed

change account reference date company current extended

09/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

09/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20144 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/201437 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/201421 pages · PDF
Incorporated

incorporation company

29/08/20138 pages · PDF